Tags fraudulent activities Warning issued as trade fraudulent activities on the rise Monday, Jan 29, 2024 According to the Vietnamese trade authorities, fraudulent activities have been a growing trend in major markets including the United States, Canada, and Europe. Banks warn of rising fraudulent websites, stolen accounts Thursday, Mar 05, 2020 Banks have advised account owners to be vigilant as fraudulent activities, both online and offline, have been on the rise in recent times.