The Outsider Enterprise platform is accused of using AI to expand SMS phishing campaigns, providing thousands of fake websites to steal user information.
A taxi driver, noticing his 66-year-old female passenger was being threatened by a stranger and instructed to transfer 90 million VND for "asset verification procedures," drove her to the police station to report the incident.
Le Trung Hieu is accused of using four companies as fronts to create the CANVANEX exchange, luring investors into a multi-level marketing scheme and defrauding them of over 100 billion VND.
Nguyen Tuyet Vu Oanh, her mother, and sister are on trial for allegedly buying and renting over 4,000 bank accounts to facilitate illegal activities, though they deny "money laundering" for criminals.
Pham Van Diem and seven accomplices are accused of impersonating military and detention center officials to defraud food businesses of over 1.2 billion VND.
Pho Duc Nam, known as Mr Pips, is accused of establishing a fraudulent stock trading platform, luring investors and defrauding them of over 1.568 billion VND across 920 cases.
SHB has launched a feature to warn customers about recipient accounts showing suspicious signs of fraud or scams on its electronic transaction channels starting 1/7, helping customers proactively identify risks.
A group of Chinese nationals rented locations in Vietnam, setting up computer systems, wifi broadcasting equipment, and telephones to establish a large-scale scam center.
