[PERSON]
Nguyen Ngoc Thuy
Featured in 7 tracked stories · first seen
Situations
Vietnam market surveillance and criminal enforcement
8 clusters · 25 sources · last updated
Latest: Police arrest man for fraud and seize counterfeit luxury watches in Vietnam
By late 2026, law enforcement efforts in Vietnam expanded to address large-scale fraud, smuggling, and human trafficking. In a major financial investigation, the Ministry of Public Security reported that Nguyễn Ngọc Thủy
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Vietnam returns Egroup fraud case files for further investigation
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