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Vietnam fraud investigations (2026)
2 clusters · 15 sources · last updated
Latest: Vietnam Police Seek Nguyễn Thị Diễm in Fraud Investigation
In late July 2026 Vietnamese authorities intensified actions against financial scams. On 28 July, Da Nang police charged Nguyen Thi Kieu Van with a 10 billion VND investment‑scheme fraud and imposed a residence‑lock whil