Hanoi People's Procuracy

Vietnam data fraud and telemarketing prosecution

2 clusters · 6 sources · last updated 16 days ago

Latest: Hanoi prosecutors indict 7 in $52 million cross-border money laundering ring

Vietnamese authorities have completed the prosecution of 181 individuals involved in a large-scale data fraud operation. The scheme involved the trafficking of over 1.1 billion pieces of personal data to defraud more tha

Corruption and misconduct in Vietnamese forensic psychiatry

5 clusters · 17 sources · last updated 20 days ago

Latest: National Institute of Forensic Psychiatry corruption case leads to 65 convictions

Investigations into financial and ethical misconduct at forensic psychiatry institutes in Vietnam have led to both patient reimbursement efforts and major criminal proceedings. At the Bien Hoa Central Institute of Forens