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cross-border fraud

News updates related to cross-border fraud.
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Ha Tinh police have dismantled a large-scale, transnational money laundering and gambling ring.

By placing servers in the border areas of Laos, Cambodia, and Thailand, the group organized a money laundering, gambling, and cross-border fraud ring on a large scale...
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Governing body: Nghe An Provincial Party Committee

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Issued by the Ministry of Information and Communications on March 24, 2022

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