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scam line
Updated news related to the scam line
Hiding under the guise of studying abroad consulting, a fraud ring was set up to defraud more than 10 billion VND to illegally send people abroad.
Although not licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh directed her subordinates and collaborators to receive applications and more than 10 billion VND...
Law
Dismantling a fraud ring of tens of thousands of billions of dong through virtual currency
The police have just dismantled a network of activities "Violating regulations on multi-level marketing" and "Using computer networks, telecommunications networks, and electronic means to carry out...
Dismantling a trillion-dollar fraud ring headquartered in Cambodia
On the afternoon of August 23, a reporter's source confirmed that the Criminal Police Department of Thanh Hoa Province Police had just dismantled a particularly large cyber fraud case involving...
Sentenced 37 defendants in a high-tech fraud ring from Cambodia with the highest sentence of 20 years in prison
After 3 days of trial, on the afternoon of August 13, the People's Court of Nghe An province sentenced 37 defendants in a high-tech fraud ring 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 from Cambodia: Clarifying the tricks of impersonating state agencies and 'leading' victims from afar
Entering the second day, the first instance trial of 37 defendants in the case of "Fraudulent appropriation of property" using high technology in cyberspace, in the questioning session between the panel of judges and the...
Nghe An tried 37 defendants in a high-tech fraud ring from Cambodia, manipulating victims' psychology to appropriate nearly 9 billion VND.
On the morning of August 11, the People's Court of Nghe An province opened the first instance trial of the case of "Fraudulent appropriation of property" using high technology on cyberspace against 37 defendants.
9X Vietnamese tycoon leads a fraud ring in the Golden Triangle
Hoang Van Trung (31 years old) was the leader, colluding with foreigners to set up the virtual gold trading floor "ATFX" to defraud and appropriate the assets of hundreds of Vietnamese citizens.
13 suspects detained in a property fraud ring operating in Cambodia
June 10, 2025 06:22
After a period of monitoring and investigating, on June 8, the Criminal Police Department - Thanh Hoa Provincial Police summoned 13 subjects involved in the fraud ring to investigate...
How sophisticated was the 10,000 billion VND virtual currency fraud ring that was busted?
May 30, 2025 10:50
Authorities have just urgently dismantled a property fraud ring operating on the internet with a scale of up to nearly 10,000 billion VND, stretching from North to South.
Arrested another subject in a fraud ring of more than 100 billion VND
March 11, 2025 19:36
The police have detained Duong Huu Cuong (born 2003, from Thai Binh) to investigate and clarify the act of fraud and property appropriation.
'Beauty Scheme' in Human Trafficking to Cambodia
March 11, 2025 06:11
The group of people in the human trafficking ring used "beauty traps" to lure and take victims to Cambodia, forcing them to commit illegal activities and torturing them if they resisted.
A series of accounts related to a fraud ring of more than 500 billion VND in Cambodia
March 2, 2025 06:30
On March 1, the Investigation Police Agency of Tay Ninh Province Police said that related to the line of using computer networks, telecommunications networks, and electronic devices to appropriate more than 500 billion VND, occurred in the locality...
Arresting a transnational criminal group for virtual currency fraud, seizing 500 billion and many luxury cars
February 19, 2025 15:16
The police are investigating a group of scammers who appropriated property by luring and enticing people to invest in buying MPX energy coins to mine XFI of the CrossFi project.
Dismantling a securities investment fraud ring, seizing more than 200 billion VND
February 13, 2025 17:00
The police have just dismantled a securities investment fraud ring and prosecuted 9 people involved, seizing more than 200 billion VND.
41 defendants prosecuted in 1,000 billion VND fraud ring
February 3, 2025 17:59
41 subjects in a high-tech fraud ring that appropriated nearly 1,000 billion VND have just been prosecuted by authorities.
Nghe An police continue to arrest the ringleader in the ancient statue fraud ring.
October 22, 2024 11:02
Nghi Loc District Police said they are detaining Nguyen Chi Tam (born in 1991), residing in Duong Minh Chau District, Tay Ninh Province, for fraud and property appropriation. Tam was arrested by Nghi Loc District Police...
Nghe An police dismantled a transnational "virtual currency investment" fraud ring that appropriated assets.
October 4, 2024 14:51
The Criminal Police Department, Nghe An Provincial Police and Con Cuong District Police jointly chaired and coordinated with relevant units and localities to eradicate a property fraud ring...
Leading the fraud ring, the older brother took his two younger siblings to jail.
September 22, 2024 07:39
Thang, Tuan, and Ha are three brothers. These three subjects participated in a fraud ring, forged and used fake documents of agencies and organizations, and illegally bought and sold account information...
The 'money-swallowing' tricks of the labor export fraud ring
June 18, 2024 10:31
Claiming to be the director of a company specializing in sending workers abroad, Tran Thi Thu (Vinh City) has made many families trust her and give her money. However, only when the money is lost,...
From the complaint, discovered a fraud ring of tens of billions of dong
February 15, 2024 06:46
From Ms. HTS's complaint, the authorities have dismantled a transnational fraud ring with tens of billions of dong.
'Boss' running a multi-billion-dong online fraud ring falls into the net
December 21, 2023 21:07
On December 21, the police successfully dismantled a case and arrested a gang of more than 20 people specializing in fraud and property appropriation on the internet.
Busting a fraud ring of billions of dong from customers buying tours
October 13, 2023 06:45
The suspects defrauded customers who bought tours and booked hotel rooms at many VIP tourist areas to appropriate billions of dong.
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