[ORGANIZATION]
Quảng Trị Police
Featured in 4 tracked stories · first seen
Situations
Vietnam police continue recovering mistaken transfers
25 clusters · 22 sources · last updated
Latest: Ka Do Commune Police recover 70 million VND for resident after accidental transfer
Vietnamese police have been working with banks nationwide to locate senders, verify erroneous electronic transfers and arrange refunds. Starting in mid‑June, officers in provinces such as An Giang, Rạch Giá, Điện Biên, P
Capital Clearance Vietnam investment fraud investigation
2 clusters · 4 sources · last updated
Latest: Capital Clearance Vietnam investigated for investment fraud
Quang Tri Provincial Police are investigating Capital Clearance Vietnam Investment Consulting Co., Ltd. for the “fraudulent appropriation of property.” The investigation follows a scheme that reportedly originated in 201