< Back to situations

[ORGANIZATION]

Thanh Hóa Provincial Police

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [POLITICS] [VN] [KH] [CN]

Vietnam police crackdown on fraud and crime

120 clusters · 47 sources · last updated

Latest: Vietnam police dismantle USDT gambling money‑laundering ring, 30 trillion đồng

In May 2026 Vietnam’s Quang Trị provincial police dismantled a trans‑national crypto‑investment fraud network operating from Cambodia, arresting 61 suspects and seizing assets worth over VND 3,000 trillion. A second bust

[ACTIVE] [CRIME] [BUSINESS] [POLITICS] [VN] [KH] [LA]

Vietnam expands online fraud and impersonation crackdown

48 clusters · 38 sources · last updated

Latest: Vietnam police crack down on cross‑border bank data theft scheme

Vietnam’s anti‑fraud campaign, which began in July 2025 with alerts on pension‑ and tax‑e‑service scams, has continued to widen its scope. In early July 2026 police opened investigations into 40 holiday‑contract fraud ca

[ACTIVE] [BUSINESS] [TECHNOLOGY] [POLITICS] [VN] [SG] [CH]

Vietnam digital transformation and e‑government

97 clusters · 66 sources · last updated

Latest: Vietnam launches online portals for driver licence verification and vehicle recall checks

In May 2026 the Vietnamese government unveiled the VNeID national‑identification platform and a plan to build a digital banking super‑app, while the State Bank issued directives to keep interest rates stable. Over the fo