Dien Chau District Police Crack Down on a Sophisticated Fraud and Money Laundering Case
Quynh Trang - Ho Hung - August 26, 2022 17:36
(Baonghean.vn) - The police in Dien Chau district (Nghe An province) have successfully dismantled a fraud ring that embezzled billions of dong, arresting three suspects. Notably, in this case, the suspects used high technology and sophisticated money laundering methods to try to evade law enforcement.