[PERSON]
Zheng Yan Fei
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Vietnam data fraud and telemarketing prosecution
2 clusters · 6 sources · last updated
Latest: Hanoi prosecutors indict 7 in $52 million cross-border money laundering ring
Vietnamese authorities have completed the prosecution of 181 individuals involved in a large-scale data fraud operation. The scheme involved the trafficking of over 1.1 billion pieces of personal data to defraud more tha