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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 4 sources · 3 days · First seen 13 days ago · Last updated 10 days ago

Capital Clearance Vietnam investment fraud investigation

Overview

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 2017 and was officially prosecuted under Decision No. 174/QD-CSKT on July 1, 2026.

The company allegedly used seminars and workshops to solicit investments ranging from $800 to $25,000. Investors were promised high returns, including a 1% weekly interest rate, multipliers of up to 3.5x, and various bonuses such as gold or travel incentives. To establish credibility, the company initially paid out some profits to participants.

Investigators found that the company falsely claimed to be a branch of the US-based CCG Group. After collecting sufficient capital, the company ceased operations and disappeared from its registered address at the Lotte Center in Hanoi, leaving investors unable to recover their funds.

Entities

Quang Tri Provincial Police · Quảng Trị Police · Capital Clearance Vietnam · Bắc Ninh Police · Capital Clearance Vietnam Investment Consulting Co., Ltd.

Timeline

10 days ago

[CRIME] 3 sources
Capital Clearance Vietnam investigated for investment fraud
Quang Tri police are investigating Capital Clearance Vietnam for a 2017 fraud case involving high-return investment lures, tiered packages, and promised weekly interest to attract victims.
13 days ago

[CRIME] 3 sources
Capital Clearance Vietnam investigated for investment fraud
Quang Tri Police are investigating Capital Clearance Vietnam for an investment scam involving false claims of US affiliation and promised weekly returns to defraud investors.

Sources

cafef.vn · giadinh.suckhoedoisong.vn · kenh14.vn · viendongdaily.com