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transnational
News updates related to transnational events.
48 defendants sentenced in transnational fraud ring that embezzled over 71 billion VND.
On the afternoon of August 18th, the People's Court of Nghe An province announced the verdicts for 48 defendants in the "Fraudulent appropriation of property" case, which occurred within a transnational fraud organization operating in space...
Law
Nghe An police dismantle a scam ring promising "easy jobs with high salaries," defrauding people of over 71 billion VND.
From enticing offers to "complete engagement tasks to earn commissions," sweet conversations on social media, to fake e-commerce links, many victims...
Scientific workshop 'Identifying emerging non-traditional security threats in the province affecting the national interests and security of Vietnam and Laos'
On August 4th, the Department of Science, Strategy and History of the Ministry of Public Security, in coordination with the Nghe An Provincial Police, organized a scientific seminar titled "Identifying Emerging Non-Traditional Security Threats..."
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.
Strengthening cooperation between Vietnam and the United Nations in combating crime.
Vietnam has always valued its cooperative relationship with UNODC, and the two sides have effectively coordinated in many bilateral activities and multilateral processes related to crime prevention and control.
Ha Tinh police have dismantled a large-scale, transnational money laundering and gambling ring.
By placing servers in the border areas of Laos, Cambodia, and Thailand, the group organized a money laundering, gambling, and cross-border fraud ring on a large scale...
Trial underway for a transnational drug trafficking ring involving 143.5 kg of narcotics.
On April 20th, the Ho Chi Minh City People's Court opened the first-instance trial of defendant Nguyen Lap Son and his accomplices (including 5 foreign defendants) in the case of illegal trading and transportation of narcotics...
Cambodia passes new bill targeting online fraud.
March 13, 2026 14:29
On March 13, the Cambodian government officially passed a new bill with extremely strict penalties aimed at dismantling transnational online fraud rings...
Authorities raided four apartments and dismantled a group impersonating Japanese police officers who defrauded victims of 11 billion VND.
March 4, 2026 06:39
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 scheme used by the group of fraudsters to swindle thousands of people, embezzling 120 billion VND.
December 29, 2025 06:37
The Ha Tinh Provincial Police, in coordination with relevant professional units, have arrested 22 individuals involved in a transnational fraud scheme that defrauded over 1,000 victims and misappropriated more than 120 billion VND.
A thrilling 19-hour cross-border rescue operation saves a kidnapping victim.
December 15, 2025 09:05
Through resourcefulness and persistent negotiation, after more than 19 hours, the Ky Hoa Commune Police in Ha Tinh Province successfully connected with Vietnamese people in Taiwan (China) and the Taiwanese police to rescue the victims.
Authorities dismantled a transnational fraud ring worth trillions of dong.
December 5, 2025 06:46
On December 4th, Colonel Le Ngoc Anh, Deputy Director of the Thanh Hoa Provincial Police, provided information on the initial investigation results of a special case aimed at dismantling a criminal network using computer networks and telecommunications networks.
Authorities uncovered a transnational drug trafficking ring involved in the buying and transporting of over 1 ton of marijuana.
November 21, 2025 06:43
After harvesting, the cannabis is vacuum-packed, sorted, coded by strain, then disguised in dried food, herbal tea, red dates, incense, etc., and transported by road through Cambodia.
Nghe An: Highlights of October 26th
October 26, 2025 18:06
The government is directing research to build the Thanh Thuy - Vinh - Cua Lo economic corridor; blasting and drilling through rocks to open roads to many isolated villages in western Nghe An... These are some of the news...
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.
September 16, 2025 10:00
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...
Wanted: 'Hot girl' linked to transnational drug trafficking ring.
September 16, 2025 06:56
On September 15th, the Ho Chi Minh City Police Investigation Agency announced that it had issued an arrest warrant for Le Pham Hieu Ly (also known as Meo, Ly Meo; born in 2001, residing at Group 9, Nam Son Hamlet, Nui Commune...).
Transnational surrogacy ring masterminded by a foreign national.
August 9, 2025 06:26
The Criminal Police Department (Ministry of Public Security) has successfully dismantled a large-scale, transnational commercial surrogacy ring run by a Chinese national...
Couple who met abroad commit transnational gold theft.
July 31, 2025 06:12
After committing four gold and money thefts in Vietnam, Thanh and Lam fled to Laos and continued stealing gold. In a short period of time, the two suspects stole 592 taels of gold from several shops...
Nghe An: Highlights of July 14th
July 14, 2025 17:25
Launching the photo and video contest "Happy Nghe An 2025"; fishermen in Cua Lo ward hit the jackpot with scad fish… are some of the highlights of July 14th.
Nghe An police dismantled a transnational drug trafficking ring, seizing 60 blocks of heroin and 37 kg of methamphetamine.
July 14, 2025 15:15
The Nghe An Provincial Police have successfully dismantled a drug trafficking ring that illegally bought and transported narcotics from Laos to Vietnam, arresting three suspects and seizing 60 blocks of heroin and 37 kg of other drugs.
Nghe An province arrests nearly 100 individuals involved in transnational high-tech fraud, embezzling over 2 trillion VND.
June 25, 2025 11:49
This case is considered the biggest of 2025 so far. The Nghe An Provincial Police successfully dismantled a criminal gang operating in Myanmar and the Philippines that used high-tech methods to commit fraud...
Video: Nghe An province dismantles transnational firework trafficking ring.
May 20, 2025 14:57
On May 20th, the Security Investigation Agency of the Nghe An Provincial Police announced that they are finalizing procedures to prosecute two individuals involved in a transnational firework trafficking case...
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