Capital Clearance Vietnam investigated for investment fraud

Quang Tri Police are investigating a fraud case involving Capital Clearance Vietnam Co., Ltd., which allegedly misappropriated investor funds through deceptive investment schemes.

The company reportedly organized seminars to solicit investments ranging from 800 USD to 25,000 USD, promising weekly returns of 1% alongside various bonuses such as gold or travel incentives. Investigators found that the company falsely claimed to be a branch of the US-based CCG Group. While initial profits were paid to some investors, the company has since ceased operations and disappeared from its registered address in Hanoi.

Authorities are seeking information from individuals who transferred money to two specific accounts: 069100391755 and 1302201047427. Investigators believe the suspects used the corporate entity and false information to build trust and seize assets.