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fraud

Nearly 13,000 smuggling and fraud cases uncovered in nine months

Nearly 13,000 smuggling and fraud cases uncovered in nine months

The General Department of Việt Nam Customs detected 12,949 cases of smuggling, trade fraud and illegal transportation of goods in the first nine months, with an estimated value of seized goods VNĐ23.7 trillion (US$ 955.8 million).
Digital technology applications key to combating smuggling, trade fraud and counterfeit: Deputy PM

Digital technology applications key to combating smuggling, trade fraud and counterfeit: Deputy PM

Deputy Prime Minister Trần Lưu Quang requested ministries, branches and localities promote digital technology applications to combat smuggling, trade fraud and counterfeit goods in the context of strong e-commerce development.
MoIT warns about international trade fraud

MoIT warns about international trade fraud

Trade experts said that the number of cases was increasing and taking place in all markets from Africa, the Middle East, India to developed countries such as the US, the Netherlands, and Italy.
Vietnamese users report losses of more than 12.24 million due to online fraud

Vietnamese users report losses of more than $12.24 million due to online fraud

The rate of users receiving fraudulent messages and calls is at 73 per cent.
MIC and Meta cooperate to fight Facebook fraud

MIC and Meta cooperate to fight Facebook fraud

Meta will host training courses on the use of social networks with the MIC’s Information and Communications Public Management Institute to increase the efficiency of policy communication.
Visa supports companies to prevent first-party fraud

Visa supports companies to prevent first-party fraud

Visa recently announced solutions to assist merchants to fight first-party misuse, also known as friendly fraud or first-party fraud, for card-not-present transactions.
Việt Nam trade office in Netherlands warns of online trading fraud

Việt Nam trade office in Netherlands warns of online trading fraud

The Vietnam Trade Office in the Netherlands has warned of online fraud cases, particularly related to petroleum products, amidst the high demand for this category of goods.
Increased caution needed to prevent fraud in international trade

Increased caution needed to prevent fraud in international trade

Businesses need to be cautious about new information and contact import-export management authorities to avoid international trade fraud.
Vietnamese firms should be cautious to avoid fraud in international trade

Vietnamese firms should be cautious to avoid fraud in international trade

As most are small or medium size, Vietnamese enterprises face high risk of scams and disputes, while their experiences in avoiding and dealing with such cases are limited.
Warning of fake bank tricks to scan QR codes

Warning of fake bank tricks to scan QR codes

A number of banks and police agencies in many localities have also warned against the trick of bank fraud to scan QR codes.
Mastercard, Vesta partner to deliver enhanced digital fraud detection solutions for Asia Pacific

Mastercard, Vesta partner to deliver enhanced digital fraud detection solutions for Asia Pacific

Mastercard and end-to-end fraud protection platform Vesta have announced a new strategic partnership to deliver state-of-the art fraud management solutions for merchants in Asia Pacific.
Firms urged to limit risks in foreign trade

Firms urged to limit risks in foreign trade

The trend of international economic integration has been opening up many trade opportunities for the Vietnamese business community. However, there are also many scams that cause local firms to suffer heavy losses.
SSCV warns investors to beware of fraud in online groups

SSCV warns investors to beware of fraud in online groups

More and more fraud is occurring in online investing groups on various platforms, spreading untruthful information and deceiving investors.
E-commerce fraud to overrun traditional methods in 2-3 years: official

E-commerce fraud to overrun traditional methods in 2-3 years: official

Online fraud is expected to increase rapidly in the coming years due to the robust development of e-commerce. This issue requires stronger State governance.
HCM City continues to fight smuggling, trade fraud

HCM City continues to fight smuggling, trade fraud

HCM City deputy chairwoman Phan Thị Thắng instructed the city Steering Committee 389 to step up inspections to prevent trade fraud and smuggling at a meeting last week.