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scam ring
News updates related to the scam ring.
Unmasking the money laundering scheme of a fraud ring in Cambodia.
After receiving a message from someone working in Cambodia who "needed to launder money from fraud," Vu Trung Kien and three others participated in an illegal business deal. This group collected...
Law
Authorities busted a lottery scam ring that defrauded hundreds of billions of dong.
The Thanh Hoa Provincial Police have just dismantled a criminal ring operating online fraud schemes, organized under a company model.
Authorities dismantled a transnational fraud ring worth trillions of dong.
On December 4th, Colonel Le Ngoc Anh, Deputy Director of the Thanh Hoa Provincial Police, provided information on the initial investigation results of a special case aimed at dismantling a criminal network using computer networks and telecommunications networks.
Under the guise of study abroad consulting, they established a scam ring that defrauded people of over 10 billion VND by facilitating their illegal emigration.
Despite not being licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh instructed her subordinates and collaborators to accept applications and over 10 billion VND...
Authorities dismantled a cryptocurrency fraud ring that swindled tens of trillions of dong.
The police have just dismantled a network operating in violation of regulations on multi-level marketing and using computer networks, telecommunication networks, and electronic means to carry out...
Authorities dismantled a multi-billion dollar fraud ring based in Cambodia.
On the afternoon of August 23rd, sources confirmed to reporters that the Criminal Police Department of Thanh Hoa Provincial Police had just dismantled a particularly large-scale online fraud case involving the appropriation of assets...
The court sentenced 37 defendants in a high-tech fraud ring originating from Cambodia to a maximum of 20 years in prison.
After three days of trial, on the afternoon of August 13, the Nghe An Provincial People's Court announced the sentences for 37 defendants in a high-tech fraud ring originating from Cambodia, with the highest sentence being 20 years in prison and the lowest being 4 years...
Day 2 of the trial of 37 defendants in a fraud ring originating from Cambodia: Clarifying the tactics of impersonating state agencies and manipulating victims from afar.
August 12, 2025 15:23
On the second day of the first-instance trial of 37 defendants in the "Fraudulent appropriation of property" case involving high-tech cybercrime, during the questioning session between the panel of judges and the defendants...
Nghe An province is trying 37 defendants in a high-tech fraud ring originating from Cambodia, who manipulated victims' psychology to embezzle nearly 9 billion VND.
August 11, 2025 09:12
On the morning of August 11th, the People's Court of Nghe An province opened the first-instance trial of the case of "Fraudulent appropriation of property" using high-tech methods in cyberspace against 37 defendants.
A Vietnamese man in his 20s leads a fraud ring in the Golden Triangle.
July 17, 2025 06:07
Hoang Van Trung (31 years old) led and colluded with foreign individuals to establish the virtual gold trading platform "ATFX" to defraud and embezzle assets from hundreds of Vietnamese citizens.
Thirteen individuals have been detained in connection with a fraud ring operating in Cambodia.
June 10, 2025 06:22
After a period of surveillance and investigation, on June 8th, the Criminal Police Department of Thanh Hoa Provincial Police summoned 13 individuals involved in a fraud ring that defrauded people of their money...
How sophisticated were the methods used in the 10 trillion VND cryptocurrency scam that was busted?
May 30, 2025 10:50
Authorities have just urgently dismantled a large-scale online fraud ring that embezzled assets worth nearly 10 trillion VND, spanning from North to South Vietnam.
More suspects arrested in fraud ring worth over 100 billion VND.
March 11, 2025 19:36
The police have detained Duong Huu Cuong (born in 2003, from Thai Binh province) for investigation into the crime of fraud and appropriation of property.
The "honey trap" in the human trafficking ring to Cambodia.
March 11, 2025 06:11
The group involved in the human trafficking ring used "honey traps" to lure victims to Cambodia, forcing them into illegal activities and torturing them if they resisted.
A series of accounts linked to a scam ring worth over 500 billion VND in Cambodia.
March 2, 2025 06:30
On March 1st, the Investigation Police Department of Tay Ninh province announced that, in connection with a network using computer networks, telecommunications networks, and electronic means to embezzle over 500 billion VND, which occurred in the area...
Authorities arrest transnational cryptocurrency fraud ring, seize 500 billion VND and several luxury cars.
February 19, 2025 15:16
The police are investigating a group that defrauded people by luring them into investing in MPX energy coins to mine XFI from the CrossFi project.
Authorities dismantled a stock market investment fraud ring, seizing over 200 billion VND.
February 13, 2025 17:00
The police have just dismantled a stock investment fraud ring and prosecuted 9 people involved, seizing over 200 billion VND.
41 defendants indicted in a 1 trillion VND fraud ring.
February 3, 2025 17:59
Authorities have recently indicted 41 individuals involved in a high-tech fraud ring that swindled nearly 1 trillion VND.
Nghe An police continue to arrest the ringleader in a scam selling antique statues.
October 22, 2024 11:02
The Nghi Loc District Police announced that they are temporarily detaining Nguyen Chi Tam (born in 1991), residing in Duong Minh Chau District, Tay Ninh Province, for the crime of fraud and appropriation of property. Tam was arrested by the Nghi Loc District Police...
Nghe An police dismantled a transnational scam ring that defrauded people of their money by promising "virtual currency investments."
October 4, 2024 14:51
The Criminal Police Department of Nghe An Provincial Police and the Con Cuong District Police, in coordination with relevant units and localities, have just dismantled a fraud ring that defrauded people of their assets...
Leading a fraud ring, the older brother sent his two younger siblings to prison.
September 22, 2024 07:39
Thang, Tuan, and Ha are three brothers. These three individuals were involved in a fraud ring, forging and using fake documents of agencies and organizations, and illegally buying and selling account information...
The 'money-swallowing' tactics of the labor export scam ring.
June 18, 2024 10:31
Claiming to be the director of a company specializing in sending people abroad for work, Tran Thi Thu (Vinh City) gained the trust of many families, who gave her money for her services. However, only after losing their money did they realize...
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-0f25f84049fd968cee192f190be363e9.jpg "Lật tẩy thủ đoạn rửa tiền cho đường dây lừa đảo ở Campuchia")
.jpg "Ngày thứ 2 xét xử 37 bị cáo trong đường dây lừa đảo từ Campuchia: Làm rõ thủ đoạn giả danh cơ quan Nhà nước, 'dắt mũi' nạn nhân từ xa")
.jpg "Công an Nghệ An triệt xóa đường dây lừa 'đầu tư tiền ảo\" chiếm đoạt tài sản xuyên quốc gia")