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Financial fraud incidents in Vietnam
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2026-10-09 08:36 UTC → 2026-10-11 15:06 UTC ·
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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 into transferring over 1 billion VND. The scammers used threats regarding alleged involvement in drug trafficking to pressure the victim into withdrawing her savings. In a separate case in Phu Tho Province, a woman was authorities have prosecuted 52-year-old Pham Thi Lay for ‘fraudulent appropriation of property’. Between August 2022 and November 2025, Lay allegedly defrauded a long-running grocery and fruit shop owner through a repetitive scheme involving 677 deceptive bank transfers totaling approximately 1.2 1.23 billion VND. The individual allegedly used incorrect bank account details to trigger automatic fund returns to her own account while providing Lay reportedly exploited the victim with deceptive victim's trust as a regular customer by paying for goods at a later date. To confirm payments, she would send screenshots of seemingly successful transaction messages. However, investigations revealed she intentionally entered incorrect characters in the recipient's account number; while the transactions appeared successful on screen, the errors caused the funds to maintain trust. be automatically returned to her own account.
Versions
- 2026-10-11 15:06 UTC Financial fraud incidents in Vietnam
- 2026-10-09 08:36 UTC Financial fraud incidents in Vietnam
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