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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 4 sources · 28 days · First seen · Last updated
Student-targeted fraud in Vietnam
Overview
Fraudulent schemes targeting students in Vietnam have evolved from scholarship-based scams to deceptive job recruitment tactics.
Initially, criminals utilized professional-looking websites and social media pages to impersonate universities and educational consultants. These actors lured victims with promises of “full scholarships” or “no exam required” opportunities, subsequently demanding payments for processing, visa, or insurance fees. These scams also focused on collecting sensitive personal data, such as academic transcripts and passport details, for identity theft.
More recently, scammers have shifted toward posing as recruiters for online tutoring positions on platforms like Facebook. In these instances, victims are tricked into providing bank details or transferring money, often resulting in them being burdened with high-interest credit card debt or loans registered in their names. Authorities in Hanoi and Da Nang have issued warnings advising the public to avoid sharing sensitive information or paying upfront fees to unverified entities.
Entities
Timeline
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[CRIME] 3 sourcesStudents targeted by online tutor recruitment scams
Scammers are posing as online tutor recruiters to trick students into incurring high-interest debt through fraudulent loan registrations and identity theft.
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[CRIME] 2 sourcesScholarship scams targeting money and personal data
Scammers are impersonating educational institutions to offer fake scholarships, aiming to steal money and sensitive personal data through fraudulent fees and urgent payment demands.
Sources
cafef.vn · phunuvietnam.vn · tienphong.vn · vtv.vn