[PERSON]

Nguyen Hung Dat

Featured in 1 tracked story · first seen about 6 hours ago

Situations

[ACTIVE] [CRIME] [VN]

Online fraud and money laundering in Vietnam

2 clusters · 4 sources · last updated about 10 hours ago

Latest: Da Nang police dismantle 700 billion VND money laundering ring

Authorities in Vietnam have been actively intervening in various online scam operations. In late October 2026, police in Nghe An and Tuyen Quang provinces successfully collaborated with Agribank to prevent citizens from