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transnational
News updates related to transnational
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
Wanted 'hot girl' involved in transnational drug ring
On September 15, the Ho Chi Minh City Police Department announced that it had issued a wanted notice for Le Pham Hieu Ly (also known as Meo, Ly Meo; born in 2001, residing in group 9, Nam Son village, Nui Thanh commune, Da Nang city) to investigate and clarify the act of not reporting a crime.
Transnational surrogacy ring, mastermind is foreigner
The Criminal Police Department (Ministry of Public Security) has just successfully dismantled a large-scale commercial surrogacy ring operating across the country, led by a Chinese subject.
Couple who met abroad stole gold across the country
After committing 4 gold and money thefts in Vietnam, Thanh and Lam fled to Laos and continued to steal gold. In just a short time, the two subjects stole 592 taels of gold from many gold shops.
Nghe An: Highlights on July 14
Launching the photo and video contest “Nghe An happiness - Happy Nghe An 2025”; fishermen of Cua Lo ward had a big catch of silver pomfret… are the highlights of July 14.
Nghe An police busted a transnational drug ring, seizing 60 heroin cakes and 37 kg of crystal meth.
Nghe An Provincial Police have successfully dismantled a drug trafficking ring from Laos to Vietnam for consumption, arresting three suspects and seizing 60 heroin cakes and 37 kg of crystal meth.
Nghe An arrested nearly 100 subjects of transnational high-tech fraud, appropriating more than 2,000 billion VND
This project is considered the largest in 2025 so far. Nghe An Provincial Police successfully eliminated a criminal gang operating in Myanmar and the Philippines using high technology to commit transnational online fraud, arresting nearly 100 subjects, estimated to have defrauded and appropriated more than 2,000 billion VND from Vietnamese citizens.
Video: Nghe An dismantles transnational fireworks trafficking ring
May 20, 2025 14:57
On May 20, the Nghe An Provincial Police Department of Investigation Security said that it was completing procedures to prosecute the case and prosecute two suspects in a transnational firecracker trafficking case. Nearly 1.5 tons of various types of firecrackers were seized.
Line transporting 1.5 tons of fireworks from abroad to Nghe An
May 20, 2025 14:02
Nghe An Province Police Department of Security Investigation is completing procedures to prosecute the case and prosecute 2 suspects in the transnational firecracker trafficking and trafficking case. About 1.5 tons of various types of firecrackers were seized.
Nghe An police dismantled a transnational gambling and money laundering ring worth over 500 billion VND.
April 22, 2025 15:13
Nghe An Police Department of Criminal Police has initiated a case, prosecuted a group of 12 subjects in the money laundering and gambling ring, and at the same time, continued to investigate and expand the transnational "Money Laundering" and "Gambling" project with an amount of more than 500 billion VND.
Exposing the sophisticated tricks of a transnational 'thief' group
April 21, 2025 16:21
Within 1 month, the "big" subjects committed a series of motorbike thefts across provinces and cities and then transferred them to Ho Chi Minh City for the leader Ly Nhat Quy Cuong...
Sentencing of transnational motorbike theft and trafficking gang
April 10, 2025 16:49
Ly Nhat Quy Cuong was the leader of a motorbike theft ring in many provinces and cities to sell to Cambodia. The ring was broken up, and the suspects in the case received prison sentences.
Two foreigners sentenced to death for smuggling drugs into Vietnam
March 18, 2025 16:08
From a call to order drugs from a partner in Vietnam, two foreign men immediately discussed how to sell the “goods”. After finding a source to buy drugs on debt, the couple crossed the border to bring more than 3.5 kg to the other side of the border.
Breaking up a transnational gambling ring with total transactions of over 100 billion VND
February 23, 2025 15:19
Da Nang police have just coordinated with relevant units to break up a transnational gambling ring with a total transaction amount of more than 100 billion VND.
Arresting a transnational criminal group for virtual currency fraud, seizing 500 billion and many luxury cars
February 19, 2025 15:16
The police are investigating a group of scammers who appropriated property by luring and enticing people to invest in buying MPX energy coins to mine XFI of the CrossFi project.
Nghe An police dismantled a transnational drug trafficking ring; seized 30 kg of crystal meth.
February 14, 2025 19:23
The Drug Crime Investigation Police Department (Nghe An Provincial Police) has just presided over and coordinated with relevant units to successfully fight a special case, eradicate a transnational drug trafficking and transportation ring, arrest two subjects, and seize 30 kg of crystal meth.
Driver transports 250kg of firecrackers for sale
December 22, 2024 10:59
The Police Department for Investigation of Crimes of Corruption, Economy and Smuggling, Nghe An Province Police, has just successfully broken up a case, eradicated a transnational smuggling ring of prohibited goods (fireworks), and seized 250 kg of firecrackers.
Arrest of 4 subjects in transnational drug trafficking ring
December 16, 2024 13:16
Vinh City Police (Nghe An) in coordination with relevant units have just successfully broken up a case, eradicated a transnational drug trafficking ring, arrested 4 subjects, seized more than 28,207 synthetic drug pills and many other related evidences.
Sophisticated tricks of transnational online fraud group, money laundering nearly 9 billion VND
November 25, 2024 17:49
To avoid detection by authorities, Nguyen Phu Yen (born 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, illegal exchange of account information and illegal seizure of billions of dong.
Dismantling a transnational arms trafficking ring, seizing more than 500 guns
November 8, 2024 06:28
Ha Tinh Provincial Police have coordinated with relevant units to destroy a transnational military weapons trafficking ring, prosecuted 43 defendants, and seized 532 guns and more than 36,000 bullets.
Successfully busted a transnational illegal firecracker trafficking case
November 6, 2024 08:43
Quynh Luu District Police have just successfully busted a transnational firecracker trafficking ring, arrested two suspects, and seized 280 kg of various types of firecrackers.
Cross-border buffalo and cow trading village in Nghe An
November 4, 2024 08:40
For a long time, the trading of buffalo and cows has only focused on the U market, but due to the increasing demand for buying and selling, people in Dai Son commune, Do Luong district (Nghe An) have formed additional buffalo and cow trading points in residential areas. Buffalo and cows are mainly "hunted" from Laos and Thailand every day and then sold everywhere.
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