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Warning on the trickery from “ghost” financial company
09:25 | 18/12/2020 Anti-Smuggling
HCM City Police have notified on many warnings about subjects using bogus financial company (ghost company) to defraud people of money.
Pretending to be post clerks and customs officials to defraud VND 30 billion
10:20 | 10/06/2020 Anti-Smuggling
People using social networks and pretending to be post clerks and customs officials to notify about receiving gifts then request fees for receiving gifts to defraud property.
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