[PERSON]
Nguyễn Thị Hằng
Featured in 2 tracked stories · first seen
Situations
Financial fraud and embezzlement legal cases in Vietnam
3 clusters · 7 sources · last updated
Latest: Hanoi court sentences members of 40 billion VND investment fraud ring
Legal proceedings in Vietnam have addressed several cases of financial misconduct and fraud involving significant sums of money. In Hanoi, a court annulled a previous five-year sentence for Nguyễn Thị Hằng, a former soc
Vietnam transnational fraud and cybercrime operations
94 clusters · 51 sources · last updated
Latest: Vietnam authorities crack down on multiple large-scale fraud and gambling rings
In May 2026, Vietnamese police dismantled a high-level, cross-border fraud network operating from Cambodia that targeted middle-aged women through fake cryptocurrency and foreign-exchange investment websites. The ring, w