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Vietnam transnational fraud and cybercrime operations (94 clusters)
Vietnamese fraud suspect Tăng Trần Kim Phượng captured in Cambodian spa
Vietnamese police announced the capture of Tăng Trần Kim Phượng, a former accountant wanted for large‑scale fraud, at a spa in Takhmau, Kandal, Cambodia. She had been on a special wanted list for embezzling over VND 1.3 billion through fake contracts, vehicle‑rental schemes and selling the same house to two buyers, and had evaded authorities since 2020, moving across several provinces.
On 4 June, the Cambodian Royal Police detained her and handed her over at the Mộc Bãi border in Tây Ninh to the Can Tho police for further investigation.
Sources
4 months ago
4 months ago
Nghệ An: Triệt phá đường dây rửa tiền và đánh bạc trực tuyến quy mô lớn
[www.vietnamplus.vn]
3 months ago
Bắt 3 cựu cán bộ thuế tỉnh Lào Cai
[tienphong.vn]
3 months ago
4 months ago