Vietnam transnational fraud and cybercrime operations

Claims

What the coverage asserts, and how many sources carry each claim.

• [● 5 SOURCES] Eighteen suspects have been charged across three cases for five offenses: smuggling, illegal cross‑border transport, falsifying documents, and both giving and receiving bribes.
• [● 4 SOURCES] Six officials, including Lưu Văn Ba, were charged with receiving bribes.
• [● 4 SOURCES] Nguyễn Thị Thư, director of Sỹ Hưng Seafood Co., was charged with smuggling, falsifying documents and bribery.
• [● 4 SOURCES] The company imported large quantities of live seafood from China via the Lao Cai and Lạng Sơn border gates.
• [● 4 SOURCES] Police seized company seals belonging to Sỹ Hưng Seafood Co.
• [● 4 SOURCES] Da Nang and Ho Chi Minh City police dismantled a VAT invoice fraud network with transaction value over 2,000 trillion VND.
• [● 4 SOURCES] Nguyen Anh Tuan, chairman of Dưỡng khí Da Nẵng, was arrested and detained.
• [● 4 SOURCES] Nguyen Tiến Trãi, born 1983, was identified as the leader of the scheme and arrested.
• [● 4 SOURCES] The scheme issued more than 6,000 fake VAT invoices through 17 shell companies.
• [● 4 SOURCES] The illicit profit from the scheme exceeded 30 trillion VND.
• [● 4 SOURCES] Dưỡng khí Da Nẵng used the fake invoices to legitimize scrap‑metal inputs, filing hundreds of input invoices from 17 companies in Ho Chi Minh City worth over 400 trillion VND in goods before tax and 4
• [● 4 SOURCES] The two suspects were detained on 31 July 2026 and are being investigated for the crime of “printing, issuing, buying and selling illegal invoices”.

Timeline

1. 29 days ago

   [CRIME] 10 sources

   Vietnam authorities crack down on multiple large-scale fraud and gambling rings

   Vietnamese authorities have arrested numerous individuals involved in diverse fraudulent activities, including investment scams, spiritual deception, illegal gambling, and rotating savings schemes.

2. 30 days ago

   [CRIME] 2 sources

   Da Nang police secure surrender of gambling ring mastermind

   A key mastermind in a 350 billion VND online gambling ring, Truong Cong Nhat Luan, has surrendered to Da Nang police after being a high-profile fugitive.

3. about 1 month ago

   [CRIME] 2 sources

   Thai Nguyen police investigate online sports gambling ring

   Police in Thai Nguyen, Vietnam, are investigating five individuals for illegal online football and basketball betting at a residential location.

4. about 1 month ago

   [CRIME] 4 sources

   Hai Phong police dismantle massive USDT laundering ring

   Hai Phong police dismantled a massive USDT black market used for laundering online gambling funds, resulting in 32 arrests and the freezing of over 3,000 billion VND across 2,003 bank accounts.

5. about 1 month ago

   [CRIME] 5 sources

   Da Nang police arrest two women for 7 billion VND fraud

   Two women in Da Nang, Phùng Thị Minh Sen and Ngô Thùy Linh, have been arrested for defrauding a victim of over 7.1 billion VND using fake bank loan maturity documents.

6. about 1 month ago

   [CRIME] 2 sources

   Vietnamese police dismantle high-tech illegal gambling and streaming ring

   Vietnamese police arrested 16 individuals, including leader

7. about 2 months ago

   [CRIME] 13 sources

   Vietnam authorities arrest multiple suspects in fraud and abuse cases

   Vietnamese authorities have arrested multiple individuals for various crimes, including bank loan fraud totaling over 14 billion VND, real estate scams, and child abuse.

8. about 2 months ago

   [CRIME] 3 sources

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

   Vietnam police busted a Chinese‑led USDT gambling money‑laundering ring that moved up to 30 trillion VND, arresting 28 suspects including key intermediaries Hoàng Hải Vân and Le Trung Hiếu.

9. about 2 months ago

   [CRIME] 2 sources

   Thanh Hóa police dismantle online football betting network

   Thanh Hóa police announced on Aug 3 2026 that they have dismantled a large online football betting ring tied to the 2026 World Cup, led by Nguyen Thế Tuấn Anh and involving several local agents; arrests are now

10. about 2 months ago

    [CRIME] 3 sources

    Vietnam police arrest core members of cross‑border dating‑app fraud ring

    Vietnam police arrested three leaders of a cross‑border dating‑app fraud that stole over 2.3 trillion VND, and charged five drivers for facilitating illegal foreign stays, highlighting a crackdown on scams and

11. about 2 months ago

    [CRIME] 2 sources

    Bac Ninh police dismantle foreign‑run online fraud hub in Vietnam

    Bac Ninh police raided two sites, finding 37 foreign nationals running fake e‑commerce, romance scams and online gambling targeting victims abroad; equipment was seized and deportations begun.

12. about 2 months ago

    [CRIME] 7 sources

    Vietnam police arrest leaders of massive Bong88 online betting ring

    Vietnam police arrested 35 suspects, including Huỳnh Minh Toàn and Oanh Socola, for running the Bong88.com betting ring that handled over 500 billion VND in wagers on international football.

13. about 2 months ago

    [CRIME] 8 sources

    Da Nang police dismantle 2,000‑trillion‑dong invoice fraud ring

    Da Nang police busted a VAT fraud ring using 17 shell firms, 6,000 fake invoices and over 2,000 trillion VND in transactions, arresting company chair Nguyen Anh Tuan and mastermind Nguyen Tien Trai.

14. about 2 months ago

    [CRIME] 3 sources

    Quang Ngai police charge 24 over 1.2 trillion‑dong online football betting ring

    Quang Ngai police in Vietnam indicted 24 people, including leaders Nguyễn Công Võ and Nguyễn Đức Nghiêm, for running an online football betting network that moved nearly 1.2 trillion VND; five face organising‑g

15. about 2 months ago

    [CRIME] 3 sources

    Vietnam prosecutes bank staff for multi‑billion VND loan fraud and usury

    Vietnam prosecutes former bank workers for multi‑billion VND fraud and usurious lending, including a 28.5 billion VND scheme by Nguyen Ngoc Vang and a 7 billion VND fake‑loan case in Đà Nẵng.

16. 2 months ago

    [CRIME] 2 sources

    Former Da Nang Education Officer Nguyen Van Chuong Arrested Over $1.8 bn Bid Fraud

    Former Nam Tra My education officer Nguyen Van Chuong was detained for four months for breaching Vietnam's bidding law, causing a loss of about 1.8 bn VND in school equipment procurement.

17. 2 months ago

    [POLITICS] 3 sources

    Vietnam officials in Ninh Binh and Lang Son charged over misuse of public funds

    Vietnam probes two separate corruption cases: former Ninh Binh officials misused over 1.4 bn VND in land‑sale funds, while Lang Son shrine managers embezzled nearly 8 bn VND in merit money.

18. 2 months ago

    [CRIME] 14 sources

    Vietnam police dismantle major cybercrime networks in Bac Ninh, Hà Tĩnh and Ninh Bình

    Vietnam police arrested nine suspects in Bac Ninh for Facebook‑account theft, busted a large Fi88/KingGroup gambling ring, and dismantled betting networks in Hà Tĩnh and Ninh Bình involving hundreds of billions

19. 2 months ago

    [CRIME] 10 sources

    Vietnam police seize 16 kg TNT, bust online gambling and drug rings in July 2026

    Vietnam police seized 16 kg TNT, dismantled online gambling rings handling up to 60 bn VND, arrested drug offenders and broke up biometric‑bypass cybercrime groups, detaining multiple suspects.

20. 2 months ago

    [CRIME] 2 sources

    Hanoi police dismantle fraud ring that sold 5,000 bank accounts

    Hanoi police busted a network that illegally collected personal data to open and sell over 5,000 bank accounts, earning about 6 billion VND, and arrested seven suspects including leader Hà Tiến Đạt.

21. 3 months ago

    [CRIME] 4 sources

    Vietnam police arrest Chinese online fraud ring targeting French victims

    Vietnamese police arrested 11 Chinese nationals running a fake e‑commerce fraud targeting French victims, while authorities also warned of ID‑card scams that exploit shared photos for identity theft.

22. 3 months ago

    [CRIME] 7 sources

    Huỳnh Lê Thanh Long heads 3.5 trn VND football betting ring cracked in Ho Chi Minh City

    Ho Chi Minh City police busted two online football betting rings handling over 3.5 trillion VND, arresting 150 people and charging 85, including ring leader Huỳnh Lê Thanh Long, after coordinated raids across V

23. 3 months ago

    [CRIME] 5 sources

    Vietnam police arrest 85 in massive World Cup betting crackdown

    Vietnam police detained 85 linked to $133 million World Cup betting rings and 16 others in Gia Lai, expanding a nationwide crackdown on illegal gambling during the tournament.

24. 3 months ago

    [CRIME] 3 sources

    Hanoi Police Seek Victims of Fraud Suspect Trần Thị Thu Thảo

    Hanoi police are probing a 2021‑2022 fraud by Trần Thị Thu Thảo, who promised high returns on fake real‑estate investments and misappropriated victim funds; authorities urge victims to come forward.

25. 3 months ago

    [CRIME] 14 sources

    Da Nang police dismantle massive money‑laundering network involving 97 suspects

    Da Nang police busted a VND 67 000 trillion money‑laundering network, charging 97 suspects and prosecuting two bank staff for creating illegal accounts.

26. 3 months ago

    [CRIME] 4 sources

    Hưng Yên police arrest 10 men in 11 billion‑dong gambling case

    Hưng Yên police have arrested 10 men for organizing and participating in gambling tied to about 11 billion VND in bets placed during the 2026 World Cup, with emergency detention orders approved by the province.

27. 3 months ago

    [CRIME] 10 sources

    Vietnam police dismantle large‑scale online football betting networks

    Vietnamese police have busted multiple online football‑betting rings across provinces, seizing billions of đồng and arresting dozens of suspects using platforms like Telegram, Zalo and betting websites.

28. 3 months ago

    [CRIME] 15 sources

    Vietnam fraud mastermind Phó Đức Nam (Mr Pips) faces charges as 188 suspects linked to 1.568 trn VND scam

    Hanoi police recommend charges against fraud leader Phó Đức Nam (Mr Pips) and 187 co‑accused for a 1.568 trn VND scam, seizing gold, cash, luxury goods and 32 properties.

29. 3 months ago

    [CRIME] 2 sources

    Ninh Binh police alert users to iCloud takeover scams via Free Fire

    Ninh Binh police warn that scammers exploit Free Fire players to steal iCloud credentials, remotely lock phones and delete data, urging victims to contact authorities.

30. 3 months ago

    [CRIME] 2 sources

    Vietnam police rescue victims in online kidnapping scam and forest‑lost businessman

    Vietnam police rescued a Hanoi student from an online kidnapping scam and a Lam Đồng businessman lost in a Quảng Ngãi forest with over 1.2 billion VND in assets.

31. 3 months ago

    [CRIME] 2 sources

    Vietnamese Court Reviews Sentencing of Phuc Son Group Founder Nguyen Van Hau in Nha Trang Land Fraud

    Vietnam's Central Military Court is reviewing the appeal of ex‑Phuc Son Group chairman Nguyen Van Hau, sentenced for a Nha Trang airport land‑fraud scheme that harmed over 800 investors and involved over 7 000

32. 3 months ago

    [CRIME] 3 sources

    Former Binh Thuan Education Director Sentenced to 15 Years for Procurement Bribery

    Former Binh Thuan education chief gets 15‑year prison term for bribes in a smart‑classroom procurement scandal; AIC executives also sentenced, with losses over 12.9 bn VND.

33. 3 months ago

    [CRIME] 8 sources

    Vietnam police detain fraud suspect and singer in separate criminal investigations

    Vietnam police detain a fraud suspect in Da Nang and singer Tăng Nhật Tuệ in a drug‑trafficking bust, highlighting a crackdown on financial scams and illegal narcotics.

34. 3 months ago

    [CRIME] 3 sources

    Khanh Hoa authorities indict officials over nuclear land compensation scheme and fake food sales

    Vietnam's Khanh Hoa police have charged four officials for land‑compensation fraud tied to the Ninh Thuận nuclear project and three executives for producing and selling counterfeit food products, seizing over 1

35. 3 months ago

    [CRIME] 2 sources

    An Giang fraud ring arrested over 300 billion dong black‑coin scam

    An Giang police arrested six suspects, including Nguyen Boi Ngoc, for a fake “black‑coin” statue fraud worth 300 billion dong after a victim paid a 300 million dong deposit; La Thị Kim Phương was also charged.

36. 3 months ago

    [CRIME] 4 sources

    Ho Chi Minh City police dismantle large illegal military‑grade weapons network

    Ho Chi Minh City police arrested over 30 suspects and seized 27 guns—including 14 military‑grade—plus thousands of bullets and parts, after dismantling a multi‑province illegal weapons network that used FB to p

37. 3 months ago

    [CRIME] 3 sources

    Vietnam police detain Trương Tùng Lâm shareholder in major fraud

    Vietnam police have detained a Trương Tùng Lâm shareholder as part of a probe into a sprawling fraud that used fake vacation contracts and deceptive sales tactics.

38. 3 months ago

    [CRIME] 3 sources

    Vietnam police hand over 19 Chinese online fraud suspects to China

    Vietnam's Lào Cai police raided a hotel, arrested 19 Chinese nationals running online loan fraud, and handed them over to Chinese authorities.

39. 3 months ago

    [CRIME] 6 sources

    Vietnam authorities act on car vandalism, rental fraud, assault and scam cases

    Vietnam police address a Mercedes vandalism case in Hanoi, a physiotherapy assault claim in HCMC, rental‑car fraud in Lam Đồng, a robbery arrest in Bắc Ninh, and a fake traffic‑fine scam in Tuyên Quang.

40. 3 months ago

    [CRIME] 2 sources

    Vietnam detains four suspects over land compensation fraud at Ninh Thuận nuclear plant

    Vietnamese police detained four people on 29 June for allegedly falsifying land‑compensation claims and occupying state land tied to the Ninh Thuận 1 nuclear plant project.

41. 3 months ago

    [CRIME] 11 sources

    Ha Tĩnh police dismantle transnational gambling‑linked money‑laundering ring

    Ha Tĩnh police bust a Taiwan‑led gambling‑linked money‑laundering ring that moved over 1 000 trillion VND through 266 accounts, arresting 36 suspects across five provinces.

42. 3 months ago

    [CRIME] 9 sources

    Nguyen Thi Khuyen, Tâm Lộc Phát executives face fraud charges over VND 1.38 trillion scheme

    Three Tâm Lộc Phát leaders, including chairwoman Nguyễn Thị Khuyên, are charged with fraud after a Ponzi‑style scheme that raised VND 5.1 trillion, leaving VND 1.38 trillion unrecoverable and affecting over 17,

43. 3 months ago

    [CRIME] 8 sources

    Vietnam ex‑generals and Phuc Son CEO face appeal hearing over Nha Trang airport land fraud

    Vietnam’s Central Military Court heard appeals by former generals and Phúc Sơn CEO Nguyễn Văn Hậu over illegal land transfer and VND 7 trillion fraud at the former Nha Trang airport, with investors seeking hars

44. 3 months ago

    [CRIME] 2 sources

    Vietnam police dismantle World Cup 2026 betting ring, 11 arrested

    Vietnam’s Nghe An police busted an online World Cup 2026 betting network that moved over 5 bn VND in six days, arresting 11 suspects including ring leader Lê Văn Hoàng.

45. 3 months ago

    [CRIME] 2 sources

    Da Nang Police Alert Public to Phone Scam Offering Free Gifts

    Da Nang police warn that scammers pose as retail staff offering free gifts, then demand personal data, OTPs, or money for fake fees; citizens should ignore such calls and report them.

46. 3 months ago

    [CRIME] 11 sources

    Vietnam police dismantle cross‑border fraud network led by Nguyen Van Phuong, seizing assets over 250 billion VND

    Vietnam police busted a cross‑border fraud ring led by Nguyen Van Phuong, arresting 12 people and seizing assets worth over 250 billion VND after defrauding about 500 victims nationwide.

47. 3 months ago

    [CRIME] 2 sources

    Vietnam police expose 2.2 billion‑dong visa fraud by Quang Ninh director

    Quảng Ninh police uncovered a 2.2 billion‑dong fraud where director Nguyễn Thị Ngọc Ánh used a fake visa‑investment service to siphon funds to a South Korean account, prompting warnings on offshore consultancy.

48. 3 months ago

    [CRIME] 2 sources

    Vietnam detains two suspects for facilitating illegal stay of Chinese fraud group

    Vietnam’s Lao Cai police detained Hoàng Thanh Huyền and Chinese national Ye Chong Jun for organizing illegal stays of three Chinese citizens used in an online fraud scheme, charging them under Article 348.

49. 3 months ago

    [CRIME] 7 sources

    Vietnam police dismantle inter‑province football betting ring linked to World Cup 2026

    Vietnam’s Đắk Lắk police busted a cross‑province football betting ring tied to the 2026 World Cup, arresting nine people and seizing over 10 billion VND in illicit wagers.

50. 3 months ago

    [CRIME] 7 sources

    Phú Thọ police detain land‑fraud scheme operator Lê Thị Hạnh

    Police in Phú Thọ arrested Lê Thị Hạnh for a land‑procedure fraud that swindled over 4.6 billion VND from 17 victims, charging her with false representation and embezzlement.

51. 3 months ago

    [CRIME] 3 sources

    Vietnam police alert public to fake traffic‑fine and TikTok Shop scams

    Vietnam police warn of fake traffic‑fine SMS scams and counterfeit TikTok Shop fraud, urging citizens not to click links or share personal data.

52. 3 months ago

    [CRIME] 2 sources

    Bank executive Trần Tuấn faces up to 20 years for 17.3 billion VND fraud in Ho Chi Minh City

    Former ACB manager Trần Tuấn was tried in Ho Chi Minh City for defrauding customers of 17.3 billion VND via fake loan schemes and investing the money in virtual gold platforms and gambling, facing a possible 12

53. 3 months ago

    [CRIME] 3 sources

    Vietnam Court Sentences Fraudster Phan Thị Thu Trang to Life Imprisonment for 28 Billion VND Scam

    Vietnam sentenced Phan Thị Thu Trang to life imprisonment for a 28 billion VND fraud that used fake supernatural services to dupe 31 victims.

54. 3 months ago

    [CRIME] 11 sources

    Vietnam police dismantle multiple criminal networks in Hải Phòng and Hanoi

    Vietnam police target loan‑sharking, bridge‑theft, football‑betting and organ‑trafficking rings, resulting in arrests, asset recovery and prison sentences across Hải Phòng and Hanoi.

55. 3 months ago

    [CRIME] 5 sources

    Ho Chi Minh City police dismantle Chinese‑run online fraud network

    Ho Chi Minh City police raided over 600 lodging sites, seized computers and phones, and arrested Chinese and Vietnamese suspects behind a planned online fraud ring targeting Chinese citizens.

56. 3 months ago

    [CRIME] 2 sources

    Vietnam police detain five suspects in multi‑billion‑dong online investment fraud

    Vietnam's Bac Ninh police arrested five suspects, including Ngân Tiến Duy, for a fraud that stole over 7 billion VND via a fake online investment site.

57. 3 months ago

    [CRIME] 5 sources

    Vietnam police dismantle iPhone control fraud ring

    Vietnam police arrested 16 people in an iPhone‑hijacking fraud that locked devices of Free Fire gamers, erased data and extorted tens of billions of đồng nationwide.

58. 3 months ago

    [CRIME] 2 sources

    Vietnam police arrest wanted embezzler Trần Như Ngọc after Cambodia handover

    Vietnamese police detained wanted embezzler Trần Như Ngọc after 86 citizens were returned from Cambodia; 19 others fined for illegal border crossing.

59. 3 months ago

    [CRIME] 6 sources

    Bac Ninh police bust foreign fraud ring targeting Vietnamese investors

    Vietnam's Bac Ninh police arrested 23 Chinese and Malaysian nationals for running online fraud schemes that lured investors into stock and cryptocurrency scams, shopping tasks and football betting prep for the

60. 3 months ago

    [CRIME] 2 sources

    Vietnam police warn of livestream prize‑ticket scams

    Vietnam police alert the public to livestream prize‑ticket scams that demand payment before awarding cash or goods, urging verification and reporting of suspicious offers.

61. 3 months ago

    [CRIME] 3 sources

    Former Việt Á CEO Phan Quốc Việt faces 5‑6‑year jail proposal in Đắk Lắk fraud case

    Vietnam's Đắk Lắk provincial court has proposed a 5‑6‑year prison term for former Việt Á CEO Phan Quốc Việt over serious bidding violations and embezzlement tied to COVID‑19 medical supplies, alongside shorter,

62. 3 months ago

    [CRIME] 2 sources

    Vietnam police charge four in cross‑border high‑tech fraud ring

    Vietnam’s Phú Thọ police arrested four people, including a Chinese national, for planning a cross‑border high‑tech fraud hub, charging them with facilitating illegal stays of foreigners and seizing equipment.

63. 3 months ago

    [CRIME] 2 sources

    Vietnam police arrest 16 suspects in Free Fire fraud and phone‑seizure scheme

    Vietnam police busted two Free Fire fraud rings, arresting 16 suspects who hijacked iPhones via iCloud and extorted tens of billions of đồng, and indicted another gamer for a VND 3 million account scam.

64. 3 months ago

    [CRIME] 2 sources

    Vietnam An Giang police prosecute former school principal and accountant for embezzlement

    Vietnam's An Giang police charged former school principal Danh Ngân and accountant Nguyễn Huy Cường with embezzling over 663 million VND from school funds, imposing residence restrictions and continuing the调查.

65. 3 months ago

    [CRIME] 2 sources

    Da Nang police hunt fraud suspects in two separate scams

    Da Nang police seek fugitive Lê Đăng Phước Nguyên for a 529 M VND fraud and have detained Phạm Thị Hương for a 3.6 B VND investment scam.

66. 3 months ago

    [CRIME] 3 sources

    Vietnam police dismantle livestream ticket scam that defrauded over 600 million VND

    Vietnam police busted a livestream ticket scam that defrauded over 600 million VND from thousands, seizing 22,600 fake tickets and arresting leaders Hoàng Văn Duẩn and Hoàng Văn Duy.

67. 3 months ago

    [CRIME] 2 sources

    Vietnam police bust Chinese online fraud ring in Lao Cai hotel

    Vietnam’s Lao Cai police arrested 19 Chinese nationals operating a cross‑border online fraud scheme from the Song Hong View hotel, seizing laptops, phones and 5G gear and uncovering data on about 25,000 Chinese

68. 3 months ago

    [CRIME] 2 sources

    Da Nang employee of Thế Giới Di Động detained for iPhone theft and Bitcoin investment

    Da Nang police detained Thế Giới Di Động staff Trần Bá Trường for stealing 84 iPhones, selling them, and losing the proceeds in Bitcoin gambling.

69. 3 months ago

    [CRIME] 5 sources

    Vietnam police dismantle planned large‑scale online scam hub

    Vietnam police halted a transnational plan for a large online fraud centre, arresting four suspects and seizing equipment, with FBI warning of the regional threat.

70. 3 months ago

    [CRIME] 2 sources

    Vietnam police dismantle multinational online fraud hub in Phú Thọ

    Vietnam police in Phú Thọ busted a large cross‑border online fraud ring, seizing equipment and arresting several foreigners, including Chinese national Zhao Wei Zhong.

71. 3 months ago

    [CRIME] 9 sources

    Vietnam businessman Mai Hà Trang charged with large‑scale investment fraud

    Hanoi police indicted CCV Group’s Mai Hà Trang for fraud after he raised ~1 030 trn VND from 2 000 investors with false profit promises, misusing the money for payouts and personal use.

72. 3 months ago

    [CRIME] 2 sources

    Vietnam police probe Daobit‑Nexus cryptocurrency fraud scheme

    Ho Chi Minh City police are probing a crypto‑fraud run by Ngô Thị Ngọc Lan that used the Daobit‑Nexus platform to swindle billions of đồng, urging victims to submit evidence by 20 July.

73. 3 months ago

    [CRIME] 3 sources

    Hue City cracks down on online World Cup betting

    Hue city officials ordered a crackdown on online World Cup betting, imposing strict penalties on staff and directing police, banks and agencies to monitor and deter gambling during the 2026 tournament.

74. 3 months ago

    [CRIME] 2 sources

    Vietnam police dismantle large online gambling and money‑laundering network led by Nguyen Van Tuan

    Vietnam police arrested 27 suspects in an online gambling and money‑laundering ring led by Nguyen Van Tuan, seizing phones, computers and $2.9 million in illicit funds.

75. 3 months ago

    [CRIME] 3 sources

    Vietnam and Laos police bust VND 4,000 billion cross‑border online gambling ring

    Vietnam and Laos police broke a cross‑border online gambling ring that moved over VND 4,000 billion, charging 53 suspects and detaining 34, with key Vietnamese operatives identified.

76. 4 months ago

    [CRIME] 2 sources

    Vietnam prosecutors charge Vương Đức Lanh and Lê Nguyễn Bửu Luân with fraud

    Vietnam police have charged executives Vương Đức Lanh and Lê Nguyễn Bửu Luân with fraud and embezzlement for deceiving investors and misappropriating millions of dong.

77. 4 months ago

    [CRIME] 3 sources

    Vietnam courts issue prison terms in major fraud and bribery cases

    Vietnam courts sentenced a fraudster to 16 years for stealing over 10 billion VND and are set to retry a former Hanoi ward chief and five others for taking roughly 3 billion VND in bribes linked to illegal city

78. 4 months ago

    [CRIME] 2 sources

    Cà Mau police warn of online‑shopping scams exploiting discarded delivery labels

    Cà Mau police in Vietnam warn that discarded delivery labels reveal personal data, enabling scammers to pose as couriers and demand payments; they urge shoppers to destroy such packaging and verify orders.

79. 4 months ago

    [CRIME] 3 sources

    Da Nang police dismantle large football betting ring ahead of World Cup 2026

    Da Nang police arrested seven members of a football betting syndicate, seized phones and cash, and uncovered about 20 billion VND in illegal wagers ahead of the 2026 World Cup.

80. 4 months ago

    [CRIME] 4 sources

    Vietnamese fraud suspect Tăng Trần Kim Phượng captured in Cambodian spa

    Vietnamese fraud suspect Tăng Trần Kim Phượng, wanted for multi‑billion‑dong scams, was detained at a spa in Cambodia and handed over at the Mộc Bãi border to Vietnamese police.

81. 4 months ago

    [CRIME] 5 sources

    Vietnam police detain business owner and expose fruit investment scam affecting millions

    Vietnam police arrested a business owner for tax evasion and counterfeit sales, and uncovered a fruit‑export investment scam that stole over VND 438 million from a Vĩnh Long resident.

82. 4 months ago

    [CRIME] 3 sources

    Vietnam police bust international fraud ring led by Nguyen Dang Dung

    Vietnam police arrested 24 members of an international fraud ring led by Nguyen Dang Dung, seizing phones, laptops, passports and drugs after the gang swindled 63 victims of about 36.5 bn VND.

83. 4 months ago

    [CRIME] 2 sources

    Vietnam police dismantle major online gambling and cross‑border fraud rings

    Vietnamese police broke two large crime rings: an online cockfighting gambling operation in Tây Ninh involving 80 bn VND bets, and a cross‑border fraud group from Cambodia that stole 36.5 bn VND from citizens,,

84. 4 months ago

    [CRIME] 3 sources

    Vietnam police crack down on online gambling rings in Hưng Yên and Tây Ninh

    Vietnam police prosecuted five online gamblers in Hưng Yên and detained seven suspects running an online cockfighting betting ring in Tây Ninh, targeting illegal internet gambling platforms and seizing large‑s​

85. 4 months ago

    [CRIME] 4 sources

    Vietnam police bust illegal Telegram porn scheme and bank‑account fraud ring

    Vietnam police arrest a man for running illegal Telegram porn groups and indict five for a shell‑company bank‑account fraud scheme tied to Cambodia.

86. 4 months ago

    [CRIME] 2 sources

    Vietnam police bust romance‑investment fraud network, arrest 61 suspects

    Vietnam police dismantled a Cambodia‑based fraud ring that scammed victims via fake romance and investment schemes, arresting 61 people and exposing losses up to 3 trillion dong.

87. 4 months ago

    [CRIME] 2 sources

    Two Vietnamese Men Sentenced to 12 Years for Lottery Scam Involving Nearly 1 Billion VND

    Two men in Vietnam received 12‑year jail terms for a lottery fraud that swindled nearly 1 billion VND by impersonating officials and using fake SIMs.

88. 4 months ago

    [CRIME] 2 sources

    Hanoi police bust SEO firm behind illegal online gambling sites

    Hanoi police arrested a SEO firm’s director and 17 staff for promoting illegal gambling sites, seizing over VND 7 billion in cash and crypto assets.

89. 4 months ago

    [CRIME] 3 sources

    Vietnam police arrest SEO firm director Pham Ngoc Manh and 17 others for illegal gambling website promotion

    Vietnam police arrested SEO firm director Pham Ngoc Manh and 17 staff for facilitating illegal online gambling sites, seizing over VND 7 billion in assets and crypto wallets.

90. 4 months ago

    [CRIME] 4 sources

    Vietnam police dismantle online gambling ring and probe gold‑sand scam

    Vietnam police seized over 3.5 bn VND from an online betting ring in Lam Dong and are investigating a gold‑sand livestream scam in Son La, urging victims to report.

91. 4 months ago

    [CRIME] 2 sources

    Vietnam police detain fraud suspect Nguyen Huy Dat over VND 80 billion scam

    Vietnam's An Giang police have detained Nguyen Huy Dat, accused of defrauding seven people of over VND 80 billion in a bank‑refinance scheme, with the case still under investigation.

92. 4 months ago

    [CRIME] 2 sources

    Vietnam police warn of Zalo delivery‑staff scams as courts convict Ca Mau fraudster

    Vietnam police warned of Zalo delivery‑staff scams that coerce victims to send money, while a Ca Mau fraudster received a 13‑year sentence for a rental‑deposit scam that duped 55 people of over 670 million VND.

93. 4 months ago

    [CRIME] 2 sources

    Vietnam police dismantle cross‑border Zalo investment fraud ring

    Vietnam police bust Cambodia‑based Zalo investment scam, arresting 61 suspects.

94. 5 months ago

    [CRIME] 4 sources

    Vietnam police dismantle transnational crypto‑investment fraud ring, seize assets worth over VND 3,000 trillion

    Vietnam police in Quang Trị bust a transnational crypto‑investment scam, arresting 61 and recovering over VND 3,000 trillion.

Sources

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