[PERSON]
Phung Thi Lay
Featured in 1 tracked story · first seen
Situations
Financial fraud incidents in Vietnam
3 clusters · 6 sources · last updated
Latest: Phu Tho police prosecute woman for 1.23 billion VND bank transfer fraud
Recent reports highlight different methods of financial fraud occurring in Vietnam. In Ha Tinh Province, authorities and bank staff prevented a scam where perpetrators impersonated police officers to manipulate a woman