Friday, September 19, 2025
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transnational fraud
News updates related to transnational fraud
The trick of 'using Vietnamese people to deceive Vietnamese people' of the owner of a transnational fraud company has just been caught by Nghe An police.
The news that Nghe An Provincial Police arrested Le Minh Dung - a particularly dangerous wanted person, the leader of a transnational fraud ring that has trapped hundreds of people nationwide - has received great public attention. The arrest of this subject not only cut off an important link in the fraud network, but also revealed the sophisticated trick of "using Vietnamese people to deceive Vietnamese people" that he and his accomplices had been using for a long time.
Law
Nghe An strengthens the fight against transnational fraud crimes in cyberspace
Recently, the situation of criminals taking advantage of cyberspace to commit fraud and appropriation of property has become more complicated; notably, some Vietnamese people have colluded with foreign professional criminal gangs based in ASEAN countries to defraud domestic citizens.
Tricks of the group that specializes in deceiving women by receiving gifts
Hundreds of women in many provinces and cities were approached by Michael IkeChukwu Leonard's group through social networks, tricked into transferring money to pay fines in exchange for valuable gifts from their "lovers" from abroad.
Prosecution of transnational fraudsters of tens of billions of dong
(Baonghean.vn) - On December 12, 2012, the Nghe An Police Investigation Agency prosecuted Mai Thi Tuan (commonly known as...
Arrested 52 Chinese people for transnational fraud
A group of Chinese people were arrested at two villas in District 2, Ho Chi Minh City while using high technology to defraud the government...
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