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Beware of scams when placing orders on behalf of others.

Báo An ninh Thủ đôBáo An ninh Thủ đô•03/10/2023

Hoang Son

ANTD.VN - A dangerous variation of the order placement scheme is fraud and embezzlement of assets from participants. There have been cases where, after several successful transactions, when the advance payment amounted to tens of millions or even hundreds of millions of dong, the fraudsters resorted to tricks to seize the money.



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Tag: Fraudulent appropriation

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