Vietnamese

transnational fraud

Latest news updates related to transnational fraud.

Triệt phá đường dây lừa đảo xuyên quốc gia

Dismantling a transnational fraud ring.

The suspects confessed that from October 2024 to the present, they have committed fraud against approximately 500 victims nationwide, with a total amount of over 250 billion VND stolen.

Authorities raided four apartments and dismantled a group impersonating Japanese police officers who defrauded victims of 11 billion VND.

Police raided four apartments and dismantled a gang that impersonated Japanese police officers, defrauding people of 11 billion VND through cryptocurrency; dozens of devices were seized.
The tactic of using Vietnamese people to deceive other Vietnamese people employed by the owner of a transnational fraud company has just been successfully dismantled by the Nghe An Police.

Information regarding the arrest of Le Minh Dung by the Nghe An Provincial Police - a particularly dangerous wanted fugitive, the ringleader of a transnational fraud ring that had swindled hundreds of people nationwide...

Nghe An province intensifies efforts to combat transnational online fraud.

Recently, the reality of crimes exploiting cyberspace to commit fraud and embezzle property has become increasingly complex; notably, some Vietnamese individuals are colluding with organized crime groups...

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