Vietnam police detain fraud broker Hà Thị Thu Hiền after return
Hà Thị Thu Hiền, born in 1992 and residing in Nghệ An province, was identified as a broker who recruited Vietnamese citizens to travel illegally to Myanmar and Cambodia to carry out online fraud schemes. The Tuyên Quang Provincial Public Security Department charged her under Article 349 of the Penal Code for organizing illegal overseas travel. After a series of investigations that revealed her use of multiple aliases, frequent changes of residence, and even facial surgery to evade detection, authorities issued a search order on 28 April 2024. On 1 August 2024, the investigation unit confirmed that Thu Hiền had returned to Vietnam and was located in Da Nang. Coordinated actions by the Tuyên Quang and Da Nang police led to her arrest and temporary detention while the case proceeds.
The operation highlights ongoing efforts by Vietnamese law‑enforcement agencies to combat networks that lure citizens abroad for cyber‑fraud activities, emphasizing the use of deceptive recruitment messages promising easy, high‑paying jobs.
Entities
Da Nang Police · Hà Thị Thu Hiền · Tuyên Quang Provincial Police · Vietnam Ministry of Public Security