[PERSON]
Ngo Bao Duy
Featured in 1 tracked story · first seen
Situations
Transnational fraud and money laundering investigations in-V
2 clusters · 5 sources · last updated
Latest: Vietnam police warn of bank account trading and livestream scams
Vietnamese authorities have taken actions against transnational criminal networks involved in fraud and money laundering. In Hoanh Mo Commune, police apprehended Ngo Bao Duy, a suspect linked to an October 2025 fraud ca