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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

Da Nang Cyber Security Division · Hanoi Police

Timeline

  1. [CRIME] 3 sources
    Students 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.

  2. [CRIME] 2 sources
    Scholarship 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