Warn about the fraudulent tricks of stock investment

Warn about the fraudulent tricks of stock investment

VCN - The police discovered a situation where some scammers set up chat groups, impersonating "experts" to lure investors to join closed groups on social networks, install websites, apps and send money here to invest in securities to appropriate the victi
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished prod
Revealing tricks of producing fake essential oils and supplementary foods

Revealing tricks of producing fake essential oils and supplementary foods

VCN - Vaping essential oils and supplementary foods are labeled “Made in the US” but are actually bottled, labeled, and produced in Vietnam. This production process has detailed and strict circle from packaging, anti-counterfeit stamps to expiry date.
Warning of illegal e-invoice trading tricks

Warning of illegal e-invoice trading tricks

VCN - Speaking at the seminar, Mr. Do Van Truong, Director of the School of Fostering Finance Officers (Ministry of Finance) said that nowadays, electronic invoices (E-Invoices) are increasingly used in commercial transactions and become an inevitable tre
Beware of new ways to transport drugs

Beware of new ways to transport drugs

VCN - Over time, drug-related crimes on air and road routes have increased in size, quantity and sophisticated tricks. In addition to coordinating with functional forces to fight and dismantle the illegal transport of narcotics, according to the Noi Bai I
Various tricks of storing fake goods, goods of unknown origin

Various tricks of storing fake goods, goods of unknown origin

VCN – Frequently changing places to gather and leasing luxury apartments to store fake goods, and goods of unknown origin are not new tricks, but they have caused many difficulties for the authorities in the verification and handling process.
Customs and bank coordinate in preventing smuggling and money laundering

Customs and bank coordinate in preventing smuggling and money laundering

VCN - The company revised the value of exported electronic products up to 10 times for tax evasion and misappropriation of VAT refunds worth about VND600 billion. During the investigation, the Banking Supervision Agency effectively supported Customs.
Binh Phuoc Customs prevents new smuggling tricks

Binh Phuoc Customs prevents new smuggling tricks

VCN - After border gates reopened, smuggling activities at the borderlines of Binh Phuoc province are also increasing with many new tricks and increasing aggressiveness of suspects. Binh Phuoc Customs Department has actively developed many plans to streng
"Extraordinary tricks" to hide drugs of transnational organized crimes

"Extraordinary tricks" to hide drugs of transnational organized crimes

VCN - Hiding drugs in electric motors, furniture, machinery, electronic equipment, agricultural products, plastic beads, iron scrap, kid’s toys and food, are among the methods criminals use to bring drugs from abroad into Vietnam for consumption or transp
Various tricks of hiding smuggled cigarettes

Various tricks of hiding smuggled cigarettes

VCN - Reinforcing walls of passenger cars and trucks to hide cigarettes is one of the new smuggling tricks exposed by the Quang Ninh Customs enforcement unit in 2020.
Tricks smuggling via road, sea and air

Tricks smuggling via road, sea and air

VCN- From the overall assessment of anti-smuggling activities in the first months bythe Customs sector, the maritime route is still the area with the most violations.
Customs strengthens to fight against origin fraud

Customs strengthens to fight against origin fraud

VCN- Many methods and tricks of origin fraud were raised by Customs Control and Supervision Department at the meeting.
Exposing tax evasion at Viet Dai Company

Exposing tax evasion at Viet Dai Company

VCN - Viet Dai Spare Parts Co., Ltd (headquartered in Ho Chi Minh City) took advantages of loopholes in import-export activities for trade fraud.
Recklessness of Cigarette smuggling at border areas

Recklessness of Cigarette smuggling at border areas

VCN - Strong attraction from the market has made smuggling and illegal transportation of cigarette in Long An and Tay Ninh borders continue to rise up.
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