tricks

Hai Phong customs warns of new and sophisticated smuggling tricks

10:22 | 05/07/2024 Anti-Smuggling

VCN - At the online conference summarizing the work of the first six months of the year, giving directions and solutions to implement tasks in the last six months of 2024 of the General Department of Customs (July 3), Deputy Director of Hai Phong Customs

Warn about the fraudulent tricks of stock investment

16:30 | 07/05/2024 Finance

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

15:34 | 24/04/2024 Anti-Smuggling

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

14:36 | 09/11/2023 Anti-Smuggling

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

10:27 | 12/07/2023 Finance

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

07:02 | 25/05/2023 Anti-Smuggling

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

09:59 | 15/03/2023 Anti-Smuggling

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

09:52 | 15/09/2022 Customs

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

13:55 | 28/05/2022 Anti-Smuggling

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

11:03 | 31/12/2021 Anti-Smuggling

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