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The Global Anti-Scam Alliance's research on worldwide internet fraud uses data from two initiatives, one of which is ChongLuaDao. [65] And now, ChongLuaDao is currently a GASA supporting member. [66] In December, the Vietnamese government gave their products the Make in Vietnam prize, making them one of the top 10 items for the digital society ...
To avoid these scams, you need to understand how check fraud happens and how to combat it by learning to spot fake personal, certified and cashier’s checks. Types of Fake Check Scams. Checks ...
HANOI (Reuters) -Vietnamese prosecutors called on Tuesday for the death penalty to be handed to Truong My Lan, the mastermind of the Southeast Asian nation's largest financial fraud on record ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
Ngo Minh Hieu (also known as Hieu PC; born October 8, 1989) is a Vietnamese cyber security specialist and a former hacker and identity thief.He was convicted in the United States of stealing millions of people's personally identifiable information and in 2015 he was sentenced to 13 years in U.S. federal prison. [2]
On October 6, 2022, Truong My Lan, chairwoman of Van Thinh Phat Group, was arrested on charges of fraud in the issuance and trading of An Dong bonds. [8] Vietnamese sources refer to October 8. [20] [21] [22] This led to a bank run, a massive withdrawal of money by customers at SCB. [23] [24] [25]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...