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Cash-on-delivery fraud is on the rise in Vietnam

Grab drivers pay out of pocket for online cash orders and are paid back by the customer. In Vietnam, some customers disappear, costing drivers money.

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In Cambodia's 'underground' crypto economy, Tether becomes coin of choice for Chinese-linked activities

Tether is banned in Cambodia but is frequently used to move money in and out of China, for gambling, and laundering money from Southeast Asia’s cyber scams.

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Every day, half a million malware apps are created for scamming. Who's behind them?

Scam apps can be surprisingly easy to create. The programme Talking Point heads for Vietnam, one of the world’s top 10 cybercrime hotspots, and discovers that the person behind that malware app could be a teen with a computer.

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Refined laws required to combat laundering

Vietnam is working to implement anti-money laundering regulations within the crypto sector amid a global rise in digital assets.

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People are inserting rogue QR codes at stores for illegal gains

Ngoc Anh, a retail store owner in Hanoi, only realized that her store s QR code had been replaced by someone else when she couldn t receive a customer s money. - VnExpress International

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