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  2. Việt Á scandal - Wikipedia

    en.wikipedia.org/wiki/Việt_Á_scandal

    In February 2020, the company collaborated with the Vietnam Military Medical University to develop a domestically manufactured COVID-19 RT-PCR test that was released one month later; its quick deployment has been cited as a factor in the early success of Vietnam's zero-COVID policy, with ten other countries considering buying Việt Á tests ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. Sun Group (Vietnam) - Wikipedia

    en.wikipedia.org/wiki/Sun_Group_(Vietnam)

    Sun Group is one of the largest real estate developers in Vietnam. [2] Its main activities are the development of holiday resorts, attraction parks and luxury real estate. [3] Sun Group was founded in 2007 [4] by four Vietnamese who lived in the former Soviet Union.

  5. Trial begins in Vietnam's largest, multi-billion-dollar ...

    www.aol.com/news/trial-begins-vietnams-largest...

    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.

  6. Prosecutors seek death penalty for mastermind of Vietnam's ...

    www.aol.com/news/prosecutors-seek-death-sentence...

    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 ...

  7. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot was founded by the company's former CEO, Peter Holten Mühlmann, in Denmark in 2007. [7] He started the company when his parents started shopping online.At the time, he was studying at Aarhus University, School of Business and Social Sciences and would later leave university to pursue Trustpilot.

  8. Vietnam's VinFast reports customer to police after 'untrue ...

    www.aol.com/news/vietnams-vinfast-reports...

    Vietnamese car maker VinFast has reported one of its customers to the police over comments he made on YouTube about the quality of his car. Tran Van Hoang, a Vietnamese YouTuber with 455,000 ...

  9. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.

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