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  2. 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 ...

  3. 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 ...

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

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    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.

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The scammer may claim that this is a unique ID used to identify the user's computer, before reading out the identifier to "verify" that they are a legitimate support company with information on the victim's computer, or claim that the CLSID listed is actually a "Computer Licence Security ID" that must be renewed. [33] [34] [35]

  6. Chong Lua Dao - Wikipedia

    en.wikipedia.org/wiki/Chong_Lua_Dao

    In November of that same year, the Global Anti-Scam Alliance (GASA) released a report about scams in Asian nations, including Vietnam. [74] The authors of this report are ChongLuaDao, Gogolook, and GASA. The report's contents indicate that ChongLuaDao is a significant partner in the data collection process about scams in Vietnam. [75]

  7. Man accused of duping churchgoers into investing in video ...

    www.aol.com/man-accused-duping-churchgoers...

    A Southern California business owner convinced victims to invest in his companies, claiming he could detect Covid-19 based on video, and then made lavish purchases, prosecutors said.

  8. Hieu Minh Ngo - Wikipedia

    en.wikipedia.org/wiki/Hieu_Minh_Ngo

    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]

  9. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...