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illegal profit
News updates related to illicit gains.
Creating 300 illegal websites to profit tens of billions of VND.
The individuals involved in the network disseminated obscene materials, created and managed nearly 300 pornographic websites that attracted a large number of visitors, thereby earning money from advertising activities...
Law
Authorities busted a location selling nitrous oxide (laughing gas) that generated nearly 7 billion VND in illegal profits.
On the evening of October 30th, the Ho Chi Minh City Police Investigation Agency announced that it had issued a decision to initiate a criminal case, indict and temporarily detain four individuals: Truong Ngoc An, Su Huu Minh Kha, Nguyen Diep Huy,...
Buying and selling nitrous oxide disguised as 'BL Cocktail' and 'BL Cocktail Combo', illegally profiting hundreds of billions of VND.
On the evening of July 31st, the Ho Chi Minh City Police Investigation Agency announced that it had issued a Decision to initiate a criminal case, a Decision to prosecute the defendants, and an Arrest Warrant for temporary detention against 8 individuals...
A group of hackers seized 21,000 credit card accounts, illegally profiting billions of dong.
A high-tech crime group in Da Nang illegally collected more than 21,000 international credit card data records to make purchases on Amazon, defrauding people of billions of VND.
Man arrested for lending money at exorbitant interest rates of 360% per year while forcing debtors to sign promissory notes.
In a short period of time, by lending money at exorbitant interest rates, Hoang illegally profited hundreds of millions of dong. When the debtors were unable to repay, he forced them to sign promissory notes.
Authorities have arrested several more company directors involved in the illegal trading of invoices worth over 200 billion VND.
On March 21st, the Police Department announced the results of an expanded investigation into the illegal trading of invoices in the city and provinces nationwide, involving the suspect Hoang Dang Ngoc My...
Authorities arrest a loan shark who illegally profited hundreds of millions of dong in Nghe An province.
Taking advantage of the difficult economic situation and the need of some local residents to borrow money for business and trade, Nguyen Thi Dieu lent money to many people, totaling several...
Female director sentenced for using press credentials to extort money from truck drivers.
December 23, 2024 16:54
Known for her title as runner-up in the Miss Elegant Vietnamese Photo Contest and her numerous charitable activities in the area, Nguyen Kim Tien (Thai Hoa Town) is being prosecuted for having...
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