[PLACE]
Lao
Featured in 2 tracked stories · first seen
Situations
Vietnam fraud crackdown
3 clusters · 8 sources · last updated
Latest: Hoang Thuy Linh arrested for leading transnational crime ring
Vietnamese authorities began a coordinated effort to combat large‑scale fraud schemes. In late July, the Lam Dong Department of Justice, acting on a criminal case against Amazing Star Joint‑Stock Company, sought detailed
Transnational fraud investigations in Vietnam and Laos
2 clusters · 9 sources · last updated
Latest: Lai Chau Police arrest key figure in transnational fraud ring
Authorities in Vietnam and Laos have arrested individuals involved in separate transnational fraud schemes. In Son La, police arrested Quàng Văn Tân, director of Tan Phat Agricultural Products Import-Export Co., Ltd., f