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Updated news related to the scam line
Dismantling a fraud ring of tens of thousands of billions of dong through virtual currency
The police agency has just dismantled a ring of "Violating regulations on multi-level marketing" and "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" through the form of mobilizing financial investment in virtual cryptocurrencies on a large scale, operating nationwide.
Law
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 thousands of billions of VND.
Sentenced 37 defendants in high-tech fraud ring from Cambodia with maximum sentence of 20 years in prison
After 3 days of trial, on the afternoon of August 13, Nghe An Provincial People's Court 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 in prison.
Day 2 of the trial of 37 defendants in a fraud ring from Cambodia: Clarifying the tricks of impersonating state agencies, 'leading' victims from afar
Entering the second day of the first-instance trial of 37 defendants in the case of "Fraudulent appropriation of property" using high technology on cyberspace, during the questioning session between the panel of judges and the defendants, many tricks and tricks of the fraudsters were exposed.
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 in 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
After a period of monitoring and investigation, on June 8, the Criminal Police Department - Thanh Hoa Provincial Police summoned and investigated 13 subjects related to a property fraud ring operating in Cambodia, led by Vietnamese subjects colluding with Chinese subjects...
How sophisticated was the 10,000 billion VND virtual currency fraud ring that was busted?
DNUM_DAZAFZCACF 10:50
Authorities have just urgently dismantled a fraud ring operating on the internet with a scale of nearly 10,000 billion VND, stretching from North to South.
Arrested another subject in a fraud ring of over 100 billion VND
DNUM_BBZADZCACF 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
DNUM_BBZADZCACF 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
DNUM_ACZADZCACF 06:30
On March 1, the Investigation Police Agency of Tay Ninh Province Police said that it was related to a network using computer networks, telecommunications networks, and electronic devices to appropriate more than 500 billion VND, occurring in provinces and cities nationwide. The police are looking for victims to assist in the investigation and clarify their criminal acts.
Arresting a transnational criminal group for virtual currency fraud, seizing 500 billion and many luxury cars
DNUM_BJZACZCACF 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
DNUM_BDZACZCACF 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
DNUM_ADZACZCACF 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.
DNUM_CCZBAZCACE 11:02
Nghi Loc District Police said they are temporarily detaining Nguyen Chi Tam (born in 1991), residing in Duong Minh Chau District, Tay Ninh Province, for fraud and appropriation of property. Tam was arrested by Nghi Loc District Police on October 18. This is the result of expanding a special project to eradicate a fraud ring that appropriated property in the form of selling ancient statues of Saint Joseph, Our Lady of the Rosary, Our Lady of Grace... to people, dignitaries, and officials in many provinces and cities across the country at the end of May 2024.
Nghe An police dismantled a "virtual currency investment" fraud ring that appropriated assets across borders.
DNUM_AEZBAZCACE 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 dismantle a transnational property fraud ring in the “Golden Triangle” economic zone in Bokeo Province (Lao PDR) masterminded by foreigners, under the guise of love fraud and virtual currency investment. Initially, 5 suspects were arrested.
Leading the fraud ring, the older brother took his two younger siblings to prison.
DNUM_CCZAJZCACE 07:39
Thang, Tuan, and Ha are three brothers. These three individuals participated in a fraud ring, forged and used fake documents of agencies and organizations, and illegally bought and sold bank account information, and had to pay the price for their crimes.
The 'money-swallowing' tricks of the labor export fraud ring
DNUM_BIZAGZCACE 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 and the job is not available, do the victims realize that they have fallen into a very sophisticated "fraud trap"...
From the report, discovered a fraud line of tens of billions of dong
DNUM_BFZACZCACE 06:46
From Ms. HTS's report, the authorities have dismantled a transnational fraud ring with tens of billions of dong.
'Boss' running a multi-billion dollar online fraud ring falls into the net
DNUM_CBZBCZCACD 21:07
On December 21, the police agency successfully dismantled a case and arrested a gang of more than 20 people specializing in committing fraud and appropriating property on the internet.
Dismantling a fraud ring of billions of dong from customers buying tours
DNUM_BDZBAZCACD 06:45
The suspects defrauded customers who bought tours and booked hotel rooms at many VIP tourist areas to appropriate billions of dong.
The bitter end of 3 young men in a billion-dollar fraud ring
DNUM_BCZBAZCACA 18:21
(Baonghean.vn) - Just because of greed and ignorance, 3 young men in Bac Ninh participated in a fake police fraud ring and appropriated more than 3.3 billion VND. The amount of money they received was only a small part of the total amount of money they appropriated, but all 3 had to pay the price with many years of their youth behind prison bars.
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