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Dismantling the network
Updated news related to Dismantling the network
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.
Dismantling a production and consumption line of nearly 1 ton of inter-provincial fireworks
The Investigation Police Agency has just issued a Decision to prosecute a case of manufacturing and trading in prohibited goods occurring in Hanoi, Ho Chi Minh City, Phu Tho, Dong Nai and several other provinces and cities.
Busting illegal laughing gas business line
The provincial police have just initiated a case, prosecuting 7 subjects related to the illegal laughing gas business line...
Busting 600kg of marijuana drug ring on cyberspace
26 subjects in a transnational drug trafficking and transportation ring have just been arrested by Quang Ninh Provincial Police.
Dismantling a ring producing and trading fake perfume in exceptionally large quantities
On the evening of June 21, the Ho Chi Minh City Police Department announced that it had just broken up a ring producing and trading fake perfume in particularly large quantities, seizing more than 10,000 bottles of fake perfume of various types with an estimated value equivalent to the real goods of over 10 billion VND...
Video: Nghe An dismantles transnational firecracker trafficking ring
On May 20, the Nghe An Provincial Police Department's Investigation Security Agency said it was completing procedures to initiate a case and prosecute two suspects in a transnational firecracker trafficking case. Nearly 1.5 tons of various types of firecrackers were seized.
Dismantling a large-scale gasoline smuggling ring
DNUM_BFZAFZCACF 16:57
When dismantling this large-scale gasoline smuggling ring, the police prosecuted 53 defendants, including 6 customs officers.
Dismantling an online football betting ring worth over 300 billion VND
DNUM_CDZAEZCACF 17:15
The police have just busted an online football betting ring, with a total gambling amount of more than 300 billion VND.
Nghe An police dismantled a transnational gambling and money laundering ring worth over 500 billion VND.
DNUM_CCZAEZCACF 15:13
The Criminal Police Department of Nghe An Province has initiated a case, prosecuted a group of 12 people in a money laundering and gambling ring, and continued to investigate and expand the transnational "Money Laundering" and "Gambling" case with an amount of more than 500 billion VND.
Nghe An dismantles human trafficking ring to the Golden Triangle
DNUM_BBZAEZCACF 19:25
The Criminal Police Department (Nghe An Police) has just successfully broken up a case, arresting two leaders of a fraud ring that sent citizens to work abroad and then sold them to international criminal gangs in the Golden Triangle special zones.
Dismantling a large-scale ring of counterfeiting seals, documents and trading in primitive weapons
DNUM_BBZAEZCACF 16:44
The police have just dismantled a ring that forged seals and documents of agencies and organizations combined with the buying and selling of weapons on a nationwide scale.
Busting a lottery ring with a scale of thousands of billions of dong
DNUM_ABZAEZCACF 06:18
A gambling and gambling organization in the form of lottery with a scale of thousands of billions of VND, led by "Tuan Cho Goc", operating under the guise of a successful business and businessman, operating in many fields, including charity activities, was dismantled by Thai Binh Provincial Police; dozens of other subjects were arrested.
Dismantling a football betting ring with over 10 billion VND
DNUM_CGZABZCACF 08:25
Taking advantage of websites registered overseas, the subjects opened football betting accounts. In just a short time, the subjects made thousands of betting transactions with an amount of over 10 billion VND.
Dismantling an online gambling ring with billions of dong in transactions
DNUM_DAZBCZCACE 19:30
An online gambling ring with transactions of billions of dong per month has just been busted.
Police dismantled a lottery ring worth over 50 billion VND
DNUM_CFZBCZCACE 15:14
The police have just dismantled a gambling ring in the form of lottery tickets, with a total transaction amount of more than 50 billion VND.
Dismantling a ring that organized many people to illegally enter and exit the country for gambling
DNUM_AHZBCZCACE 06:26
On the afternoon of December 6, the An Giang Provincial Police Investigation Security Agency announced that it had successfully dismantled a ring that organized many people to illegally enter and exit Vietnam and the Kingdom of Cambodia for gambling.
Busting a ring that traded more than 1 ton of fireworks from abroad to Vietnam
DNUM_CGZBBZCACE 18:25
The police have just broken up a ring that bought and sold large quantities of fireworks from abroad to Vietnam.
Journey to destroy a motorbike theft ring that was brought to Cambodia for sale
DNUM_CEZBBZCACE 14:51
When arrested, Le Cong Linh confessed that he had bought motorbikes on social networks and then transported them to hide at his home, waiting for an opportunity to sell them in Cambodia.
Dismantling a transnational arms trafficking ring, seizing more than 500 guns
DNUM_AIZBBZCACE 06:28
Ha Tinh Provincial Police have just coordinated with relevant units to dismantle a transnational military weapons trafficking ring, prosecuted 43 defendants; seized 532 guns and more than 36,000 bullets.
Dismantling a ring storing and transporting nearly 150 kg of firecrackers from abroad to Nghe An
DNUM_CGZBAZCACE 18:31
Nghia Dan District Police have just issued a decision to initiate a criminal case and prosecute 3 suspects for storing and transporting prohibited goods (illegal fireworks). The identities of the 3 suspects being prosecuted include: Nguyen Van Linh (born in 1993) and Nguyen Canh Cong (born in 1976), both residing in Hong Son Commune, Do Luong District; Nguyen Vinh Nghe (born in 1983), residing in Dong Van Commune, Tan Ky District.
Dismantling a ring buying, selling and storing 2.3 tons of firecrackers from abroad to Nghe An
DNUM_CBZBAZCACE 17:22
The Criminal Police Department of Nghe An Province Police in coordination with relevant units has successfully dismantled a ring that was buying, selling and storing 2.3 tons of illegal fireworks from abroad to Nghe An, arresting 8 subjects.
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