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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 ...
Trương Mỹ Lan (Chinese: 張美蘭, born 13 October 1956) is a Vietnamese businesswoman. She founded a real estate development group Vạn Thịnh Phát Group [vi], of which she is board of director. A key figure in Vietnam's largest, multi-billion-dollar financial fraud, Lan was sentenced to death for embezzlement, bribery, and violations ...
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 ]
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.
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 ...
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 ...
During John Kerry's candidacy in the 2004 U.S. presidential campaign, a political issue that gained widespread public attention was Kerry's Vietnam War record.In television advertisements and a book called Unfit for Command, co-authored by John O'Neill and Jerome Corsi, the Swift Boat Veterans for Truth (SBVT), a 527 group later known as the Swift Vets and POWs for Truth, questioned details of ...
Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...