# Vietnam police crackdown on fraud and crime

> Live situation record from CLSTR: https://clstr.news/situations/international-lawenforcement-surge-against-investment-cryptocurrency-and-gold-fraud-schemes
> Updated: 2026-08-05T09:38:37.000Z. Sources: 47. Developments: 120.

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 a week later targeted a Zalo‑based investment scam that used fake cryptocurrency platforms, again resulting in 61 arrests.

July saw a surge of police actions across the country. Authorities arrested individuals for a range of offenses – from a 24‑year‑old fraud suspect in Da Nẵng to a former education director convicted of procurement bribery, and a former provincial chairman charged with land‑compensation violations. Large‑scale money‑laundering, drug‑trafficking, and illegal explosives seizures were also reported.

Simultaneously, a nationwide wave of online gambling crackdowns unfolded. Provincial forces raided dozens of betting rings tied to the 2026 FIFA World Cup, seizing billions of đồng in wagers and arresting hundreds of participants. High‑profile operations targeted the Bong88 platform, Zalo‑ and Telegram‑based betting networks, and a massive football‑betting ring in Ho Chi Minh City that moved 3.5 trillion VND.

Cyber‑crime units dismantled data‑trade markets selling billions of stolen email accounts, as well as foreign‑run online fraud hubs in Bac Ninh and cross‑border dating‑app scams coordinated with Cambodian authorities. Police also seized counterfeit luxury goods, fraudulent invoices, and illegal YouTube‑related extensions, while warning the public about fake traffic‑fine SMS scams and impersonation calls.

Overall, the period reflects an intensified, multi‑pronged effort by Vietnamese law‑enforcement agencies to combat organized crime, high‑tech fraud, illegal gambling, and corruption, expanding from domestic scams to trans‑national networks.

## Claims

- Eighteen suspects have been charged across three cases for five offenses: smuggling, illegal cross‑border transport, falsifying documents, and both giving and receiving bribes. (corroborated by 5 sources)
- Six officials, including Lưu Văn Ba, were charged with receiving bribes. (corroborated by 4 sources)
- Nguyễn Thị Thư, director of Sỹ Hưng Seafood Co., was charged with smuggling, falsifying documents and bribery. (corroborated by 4 sources)
- The company imported large quantities of live seafood from China via the Lao Cai and Lạng Sơn border gates. (corroborated by 4 sources)
- Police seized company seals belonging to Sỹ Hưng Seafood Co. (corroborated by 4 sources)
- Da Nang and Ho Chi Minh City police dismantled a VAT invoice fraud network with transaction value over 2,000 trillion VND. (corroborated by 4 sources)
- Nguyen Anh Tuan, chairman of Dưỡng khí Da Nẵng, was arrested and detained. (corroborated by 4 sources)
- Nguyen Tiến Trãi, born 1983, was identified as the leader of the scheme and arrested. (corroborated by 4 sources)
- The scheme issued more than 6,000 fake VAT invoices through 17 shell companies. (corroborated by 4 sources)
- The illicit profit from the scheme exceeded 30 trillion VND. (corroborated by 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 (corroborated by 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”. (corroborated by 4 sources)

## Timeline

### 2026-08-05: 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.

3 sources. https://clstr.news/cluster/vietnam-police-dismantle-usdt-gambling-moneylaundering-ring-30-trillion-ng

### 2026-08-03: 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

2 sources. https://clstr.news/cluster/thanh-ha-police-dismantle-online-football-betting-network

### 2026-08-02: 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

3 sources. https://clstr.news/cluster/vietnam-police-arrest-core-members-of-crossborder-datingapp-fraud-ring

### 2026-08-01: 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.

2 sources. https://clstr.news/cluster/bac-ninh-police-dismantle-foreignrun-online-fraud-hub-in-vietnam

### 2026-07-31: 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.

7 sources. https://clstr.news/cluster/vietnam-police-arrest-leaders-of-massive-bong88-online-betting-ring

### 2026-07-31: 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.

8 sources. https://clstr.news/cluster/hanoi-police-arrest-hoang-gia-tan-in-60-billion-vnd-libfx-crypto-fraud

### 2026-07-31: Vietnam arrests senior livestock official in $43 billion seafood smuggling ring

Vietnam’s Hải Phòng police arrested Lưu Văn Ba and five aides for taking bribes to bypass quarantine on $43 billion worth of illegal seafood imports, charging 18 people including Sỹ Hưng Seafood’s director.

11 sources. https://clstr.news/cluster/vietnam-arrests-fraud-suspect-sentences-excustoms-officials-over-food-bribery

### 2026-07-26: 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

3 sources. https://clstr.news/cluster/quang-ngai-police-charge-24-over-12-trilliondong-online-football-betting-ring

### 2026-07-25: 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.

3 sources. https://clstr.news/cluster/vietnam-prosecutes-bank-staff-for-multibillion-vnd-loan-fraud-and-usury

### 2026-07-24: Da Nang police bust 8 billion‑dong gambling ring on Zalo, Telegram and Viber

Da Nang police busted a gambling ring that moved nearly 8 billion VND via Zalo, Telegram and Viber, charging nine suspects and detaining four.

11 sources. https://clstr.news/cluster/da-nang-police-bust-8billiondong-gambling-ring-operating-via-zalo-viber-and-telegram

### 2026-07-21: Lạng Sơn provincial party commission disciplines two deputy commune chiefs over 7‑billion‑dong embezzlement

Lạng Sơn party inspection committee recommended discipline for two Tan Thanh deputy chiefs accused of stealing ~7 billion VND from temple funds; both are arrested.

2 sources. https://clstr.news/cluster/lng-sn-provincial-party-commission-disciplines-two-deputy-commune-chiefs-over-7billiondong-embezzlem

### 2026-07-21: Bắc Ninh police prosecute Phạm Thị Huyền for selling counterfeit luxury jewelry

Bắc Ninh police arrested Phạm Thị Huyền for selling 283 counterfeit luxury‑brand jewelry worth about VND 3.96 billion, charging her with industrial‑property infringement.

17 sources. https://clstr.news/cluster/an-bnh-bank-scandal-in-quang-ninh-triggers-96-billion-vnd-loss

### 2026-07-20: Vietnam police detain two women over separate asset‑fraud schemes

Vietnam police detained Nguyễn Thị Thanh Thúy and Nguyễn Thị Thanh Thảo for staging a coercive café scheme and defrauding borrowers, respectively, charging both with asset‑fraud offenses.

2 sources. https://clstr.news/cluster/vietnam-police-detain-two-women-over-separate-assetfraud-schemes

### 2026-07-19: Vietnam police bust NFT‑linked crypto fraud scheme

Vietnam police arrested Phạm Đức Anh and Nguyễn Văn Đạt for running an NFT‑linked crypto scam that collected cash and USDT from hundreds of investors, funneling the money into personal accounts through a multi‑

3 sources. https://clstr.news/cluster/vietnam-police-bust-nftlinked-crypto-fraud-scheme

### 2026-07-19: Lang Son temple ticket and donation fraud nets nearly 8 billion dong

Lang Son police charged seven officials for ticket and donation fraud at three temples, uncovering nearly 8 billion dong in misappropriated funds.

5 sources. https://clstr.news/cluster/lang-son-temple-ticket-and-donation-fraud-nets-nearly-8-billion-dong

### 2026-07-18: Vietnam police launch nationwide crackdowns on fraud, gambling and counterfeit schemes

Vietnam police arrested fraudsters, busted gambling rings handling billions of dong, stopped a crypto scam that stole over VND 100 billion, and broke counterfeit‑gold and extortion schemes nationwide.

13 sources. https://clstr.news/cluster/vietnam-police-dismantle-cvx-cryptocurrency-pyramid-scam-that-defrauded-over-3000-investors

### 2026-07-18: Vietnam police warn public of fake traffic‑fine SMS scams

Vietnam police warn that fake traffic‑fine SMS messages use fraudulent links to steal banking data and install malware, urging citizens to avoid clicking unknown links and verify fines via official channels.

3 sources. https://clstr.news/cluster/vietnam-police-warn-public-of-fake-trafficfine-sms-scams

### 2026-07-18: Hanoi police stop gold‑selling scam targeting 2008‑born student

Hanoi police halted a scam where a 2008‑born student, persuaded by callers posing as police, tried to sell gold and cash worth ~700 million dong; the assets were recovered and officials warned against suchphone

2 sources. https://clstr.news/cluster/hanoi-police-stop-goldselling-scam-targeting-2008born-student

### 2026-07-18: Quảng Trị exam cheating scandal leads to indictment of two teachers

Social‑media reports of cheating at Lê Trực High School led Quảng Trị police to charge two teachers and identify nine students; the Education Ministry ordered a province‑wide audit and strict legal action.

19 sources. https://clstr.news/cluster/vietnams-public-security-ministry-takes-over-investigation-of-math-exam-cheating-at-tuyen-quang-spec

### 2026-07-18: Vietnam police detain Trần Văn Cuộc over alleged 2‑billion‑dong fraud

Vietnam's Ca Mau police arrested Trần Văn Cuộc, accused of a 2‑billion‑dong loan‑fraud scheme that victimised numerous locals.

2 sources. https://clstr.news/cluster/vietnam-police-detain-trn-vn-cuc-over-alleged-2billiondong-fraud

### 2026-07-18: Da Nang businesswoman detained over 200 billion‑dong rubber latex tax evasion

Da Nang police detained 42‑year‑old Hoang Thi Ly for alleged tax evasion after generating about 200 billion VND from rubber latex trades without registration, resulting in over 2.4 billion VND in unpaid taxes.

4 sources. https://clstr.news/cluster/da-nang-businesswoman-detained-over-200-billiondong-rubber-latex-tax-evasion

### 2026-07-17: 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.

2 sources. https://clstr.news/cluster/former-da-nang-education-officer-nguyen-van-chuong-arrested-over-18-bn-bid-fraud

### 2026-07-16: 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.

3 sources. https://clstr.news/cluster/vietnam-officials-in-ninh-binh-and-lang-son-charged-over-misuse-of-public-funds

### 2026-07-16: 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

14 sources. https://clstr.news/cluster/vietnam-police-bust-fi88-and-kinggroup-online-gambling-ring

### 2026-07-16: Vietnam Police Pursue Suspect in Massive 8.4 Billion Email Sale Scheme

Vietnam police rescued a Hanoi student from a 700 million VND gold fraud and are hunting a suspect in a scheme that sold over 8.4 billion stolen email accounts.

7 sources. https://clstr.news/cluster/vietnam-police-hunt-suspect-l-vn-ng-in-84-billion-email-trade

### 2026-07-15: Hà Tĩnh police dismantle Vietnam‑Korea online money‑exchange scam

Hà Tĩnh police arrested two suspects for a Vietnam‑Korea online currency‑exchange fraud that stole over 800 million VND via fake Facebook accounts, urging diaspora to use licensed channels.

2 sources. https://clstr.news/cluster/h-tnh-police-dismantle-vietnamkorea-online-moneyexchange-scam

### 2026-07-15: Vietnam's Ministry of Public Security takes over Tuyên Quang exam cheating case, 27 suspects charged

Vietnam's national police have taken over the Tuyên Quang high‑school exam cheating probe, expanding the suspect list to 27 and raising concerns over university admissions for 328 applicants.

18 sources. https://clstr.news/cluster/tuyen-quang-high-school-principal-indicted-over-alleged-math-score-manipulation

### 2026-07-15: China and Vietnam Crack Down on Cross‑Border Fraud Networks Tied to Cambodia

China and Cambodia extradited a senior fraud leader, while Vietnam arrested five money‑launderers linked to a Chinese‑run scam from Cambodia, underscoring regional crackdowns on cross‑border fraud.

5 sources. https://clstr.news/cluster/china-and-vietnam-crack-down-on-crossborder-fraud-networks-tied-to-cambodia

### 2026-07-15: Hanoi police rescue teen after fake police scam demands 300 million VND

Hanoi police rescued a teen after scammers posing as investigators demanded 300 million VND, threatened him and tried to isolate him; authorities stopped the fraud and warned the public.

3 sources. https://clstr.news/cluster/hanoi-police-rescue-teen-after-fake-police-scam-demands-300-million-vnd

### 2026-07-14: Hanoi police dismantle nationwide male prostitution ring using fake model websites

Hanoi police busted a nationwide male prostitution ring run via fake model websites, arresting mastermind Vũ Quang Huy and two accomplices; the network involved about 180 men and earned over 1 billion VND.

2 sources. https://clstr.news/cluster/hanoi-police-dismantle-nationwide-male-prostitution-ring-using-fake-model-websites

### 2026-07-14: Tuyen Quang School Principal Charged in High Math Scores Cheating Probe

Tuyên Quang police have indicted 26 people, including the specialized high school principal, for abusing their positions to help students achieve 147 perfect math scores and a 9.58 average in the 2026 high‑scho

8 sources. https://clstr.news/cluster/vietnam-court-sentences-transnational-fraud-gang-to-over-100-years-in-prison

### 2026-07-14: Vietnam police crack down on massive illegal data‑trade network

Vietnam police pursue a suspect linked to the sale of 8.4 billion emails and expose a large online data‑trading platform generating over 400 billion VND, charging three perpetrators with cyber‑crime offenses.

2 sources. https://clstr.news/cluster/vietnam-police-crack-down-on-massive-illegal-datatrade-network

### 2026-07-13: 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.

10 sources. https://clstr.news/cluster/ho-chi-minh-city-police-seize-16-kg-tnt-and-detain-eight-suspects-in-explosives-trafficking-bust

### 2026-07-13: Vietnamese TV Host Diễm Quỳnh Warns of Fake Government Portal Scam

Vietnamese TV host Diễm Quỳnh nearly paid a fake VND 50,000 traffic fine after a phishing site imitated the national service portal; police urge citizens to use only the official site and avoid suspicious links

2 sources. https://clstr.news/cluster/vietnamese-tv-host-dim-qunh-warns-of-fake-government-portal-scam

### 2026-07-12: Vietnam police arrest repeat thieves in Ha Tinh motorbike theft and Da Nang phone robbery

Vietnam police detained repeat offenders: Thân Chí Lương for multiple motorbike thefts in Ha Tinh and Phan Tấn Thọ for a phone robbery in Da Nang, both facing theft‑related charges.

2 sources. https://clstr.news/cluster/vietnam-police-arrest-repeat-thieves-in-ha-tinh-motorbike-theft-and-da-nang-phone-robbery

### 2026-07-11: Gia Lai Province Police Warn of Malicious YouTube Extension and Bank Phishing Scams

Gia Lai police warn of a malicious YouTube ad‑blocker extension and Techcombank phishing SMS, urging users to avoid unknown links, uninstall suspicious add‑ons, and verify bank messages via official channels.

2 sources. https://clstr.news/cluster/vietnams-gia-lai-police-warn-of-malicious-youtube-extension-and-fake-bank-sms-scams

### 2026-07-10: Vietnam bank employee Lê Văn Thành arrested for 29 billion‑dong fraud

Vietnamese bank worker Lê Văn Thành was detained in Quảng Trị after fraudulently obtaining over 29 billion VND from residents by pretending to need loans for bank refinancing.

3 sources. https://clstr.news/cluster/vietnam-bank-employee-l-vn-thnh-arrested-for-29-billiondong-fraud

### 2026-07-10: Vietnam police arrest dozens in fraud, drug and illegal betting crackdowns

Vietnam police detained dozens in July 2026, targeting a VND 29 billion bank fraud, drug trafficking, massive World Cup betting rings (up to VND 3 500 billion), mining corruption, food‑fraud and a forensic‑psy‑

12 sources. https://clstr.news/cluster/vietnam-police-bust-interprovincial-football-betting-ring-handling-vnd-400-bn

### 2026-07-10: Former Bắc Ninh bank employee detained for 2.6 billion VND fraud

Vietnamese police detained former Bắc Ninh bank employee Nguyen Thi Thu Ha for allegedly stealing over 2.6 billion VND from a customer between August and December 2024.

3 sources. https://clstr.news/cluster/former-bc-ninh-bank-employee-detained-for-26-billion-vnd-fraud

### 2026-07-10: 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.

2 sources. https://clstr.news/cluster/hanoi-police-dismantle-fraud-ring-that-sold-5000-bank-accounts

### 2026-07-09: Vietnam police issue arrest warrant for Truong Quoc Cường over Phú Quốc land fraud

An Giang police have issued a wanted notice for Truong Quoc Cường, accused of defrauding two buyers of over VND 1.3 billion by selling disputed Phú Quốc land.

2 sources. https://clstr.news/cluster/vietnam-police-issue-arrest-warrant-for-truong-quoc-cng-over-ph-quc-land-fraud

### 2026-07-09: Phú Thọ police warn of new “scam on top of scam” targeting former fraud victims

Vietnam’s Phú Thọ police warn that scammers are using fake recovery groups on Facebook, Zalo and Telegram to defraud previous fraud victims, demanding fees and personal data.

2 sources. https://clstr.news/cluster/ph-th-police-warn-of-new-scam-on-top-of-scam-targeting-former-fraud-victims

### 2026-07-09: Vietnam police detain suspects in Vinh Long boat theft and Can Tho fraud cases

Vietnam police placed Ngô Văn Mười Hai in emergency detention for boat theft in Vĩnh Long and charged Đặng Quang Vinh with a 1.33 billion‑dong fraud scheme in Cần Thơ.

2 sources. https://clstr.news/cluster/vietnam-police-detain-suspects-in-vinh-long-boat-theft-and-can-tho-fraud-cases

### 2026-07-09: Hung Yen police arrest Trần Bảo Chương and seven others in online gambling case

Hung Yen police charged 18‑year‑old Trần Bảo Chương and seven others for online gambling involving nearly 6 billion VND in 59 transactions, and placed them under travel bans.

4 sources. https://clstr.news/cluster/hung-yen-police-arrest-trn-bo-chng-and-seven-others-in-online-gambling-case

### 2026-07-08: 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.

4 sources. https://clstr.news/cluster/vietnam-police-arrest-chinese-online-fraud-ring-targeting-french-victims

### 2026-07-07: Former Bạc Liêu Chairman Dương Thành Trung Charged Over Land Compensation Violations

Former Bạc Liêu chairman Dương Thành Trung was charged for breaching land‑compensation rules; police placed him under external monitoring and Party officials recommended disciplinary action.

4 sources. https://clstr.news/cluster/vietnam-detains-officials-over-fraud-and-land-compensation-violations

### 2026-07-07: Vietnam police indict Nguyen Thi Kim Anh for usurious lending

Vietnam police indictment of Nguyen Thi Kim Anh for usurious loans with rates up to 1,825% annually and illegal profits over 100 million VND; investigation ongoing.

4 sources. https://clstr.news/cluster/vietnam-police-indict-nguyen-thi-kim-anh-for-usurious-lending

### 2026-07-07: 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

7 sources. https://clstr.news/cluster/ho-chi-minh-city-police-dismantle-two-football-betting-networks-charge-85-suspects

### 2026-07-06: 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.

5 sources. https://clstr.news/cluster/vietnam-police-bust-133-million-world-cup-illegal-betting-rings

### 2026-07-05: 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.

3 sources. https://clstr.news/cluster/hanoi-police-seek-victims-of-fraud-suspect-trn-th-thu-tho

### 2026-07-04: 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.

14 sources. https://clstr.news/cluster/vietnam-police-bust-nationwide-football-betting-network-handling-over-900-billion-dong

### 2026-07-04: 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.

4 sources. https://clstr.news/cluster/hng-yn-police-arrest-10-men-in-11-billiondong-gambling-case

### 2026-07-04: 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.

10 sources. https://clstr.news/cluster/vietnam-police-bust-multibilliondong-football-betting-rings

### 2026-07-04: 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.

15 sources. https://clstr.news/cluster/vietnam-arrests-mr-pips-ph-c-nam-in-expanded-67-billion-forex-fraud-case

### 2026-07-03: 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.

2 sources. https://clstr.news/cluster/ninh-binh-police-alert-users-to-icloud-takeover-scams-via-free-fire

### 2026-07-03: 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.

2 sources. https://clstr.news/cluster/vietnam-police-rescue-victims-in-online-kidnapping-scam-and-forestlost-businessman

### 2026-07-03: 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

2 sources. https://clstr.news/cluster/vietnamese-court-reviews-sentencing-of-phuc-son-group-founder-nguyen-van-hau-in-nha-trang-land-fraud

### 2026-07-01: 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.

3 sources. https://clstr.news/cluster/former-binh-thuan-education-director-sentenced-to-15-years-for-procurement-bribery

### 2026-07-01: 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.

8 sources. https://clstr.news/cluster/da-nang-police-detain-trn-vn-trng-sn-over-vnd-14-billion-fraud-linked-to-online-gambling

### 2026-06-30: 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

3 sources. https://clstr.news/cluster/khanh-hoa-authorities-indict-officials-over-nuclear-land-compensation-scheme-and-fake-food-sales

### 2026-06-30: 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.

2 sources. https://clstr.news/cluster/an-giang-fraud-ring-arrested-over-300-billion-dong-blackcoin-scam

### 2026-06-30: 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

4 sources. https://clstr.news/cluster/ho-chi-minh-city-police-dismantle-large-illegal-militarygrade-weapons-network

### 2026-06-29: 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.

3 sources. https://clstr.news/cluster/vietnam-police-detain-trng-tng-lm-shareholder-in-major-fraud

### 2026-06-29: 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.

3 sources. https://clstr.news/cluster/vietnam-police-hand-over-19-chinese-online-fraud-suspects-to-china

### 2026-06-29: 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.

6 sources. https://clstr.news/cluster/vietnam-police-intervene-in-sexual-harassment-case-in-ho-chi-minh-city-and-fake-trafficfine-scam-in-

### 2026-06-29: 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.

2 sources. https://clstr.news/cluster/vietnam-detains-four-suspects-over-land-compensation-fraud-at-ninh-thun-nuclear-plant

### 2026-06-29: 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.

11 sources. https://clstr.news/cluster/vietnam-police-dismantle-transnational-gamblingmoney-laundering-ring

### 2026-06-28: 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,

9 sources. https://clstr.news/cluster/vietnam-court-charges-tm-lc-pht-ceo-nguyen-thi-khuyen-with-138-trillion-vnd-fraud

### 2026-06-28: 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

8 sources. https://clstr.news/cluster/vietnam-court-reopens-appeal-in-nha-trang-airport-land-fraud-case

### 2026-06-28: 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.

2 sources. https://clstr.news/cluster/vietnam-police-dismantle-world-cup-2026-betting-ring-11-arrested

### 2026-06-26: 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.

2 sources. https://clstr.news/cluster/da-nang-police-alert-public-to-phone-scam-offering-free-gifts

### 2026-06-26: 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.

11 sources. https://clstr.news/cluster/vinh-long-police-arrest-gang-for-selling-over-3500-bank-accounts-to-online-gambling-sites

### 2026-06-25: 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.

2 sources. https://clstr.news/cluster/vietnam-police-expose-22-billiondong-visa-fraud-by-quang-ninh-director

### 2026-06-25: 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.

2 sources. https://clstr.news/cluster/vietnam-detains-two-suspects-for-facilitating-illegal-stay-of-chinese-fraud-group

### 2026-06-25: 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.

7 sources. https://clstr.news/cluster/vietnam-police-dismantle-interprovince-football-betting-ring-linked-to-world-cup-2026

### 2026-06-23: 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.

7 sources. https://clstr.news/cluster/vietnam-courts-convict-landfraud-scammers-in-ph-th-and-hue

### 2026-06-23: 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.

3 sources. https://clstr.news/cluster/vietnam-police-alert-public-to-fake-trafficfine-and-tiktok-shop-scams

### 2026-06-23: 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

2 sources. https://clstr.news/cluster/bank-executive-trn-tun-faces-up-to-20-years-for-173-billion-vnd-fraud-in-ho-chi-minh-city

### 2026-06-23: 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.

3 sources. https://clstr.news/cluster/vietnam-court-sentences-fraudster-phan-th-thu-trang-to-life-imprisonment-for-28-billion-vnd-scam

### 2026-06-23: 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.

11 sources. https://clstr.news/cluster/hanoi-police-arrest-gambling-ring-leader-trn-trung-hiu-over-tens-of-billions-vnd-bets

### 2026-06-21: 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.

5 sources. https://clstr.news/cluster/ho-chi-minh-city-police-dismantle-chineserun-online-fraud-network

### 2026-06-21: 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.

2 sources. https://clstr.news/cluster/vietnam-police-detain-five-suspects-in-multibilliondong-online-investment-fraud

### 2026-06-20: 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.

5 sources. https://clstr.news/cluster/vietnam-police-bust-iphone-remotecontrol-scam-targeting-gamers

### 2026-06-19: 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.

2 sources. https://clstr.news/cluster/vietnam-police-arrest-wanted-embezzler-trn-nh-ngc-after-cambodia-handover

### 2026-06-18: 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

6 sources. https://clstr.news/cluster/bac-ninh-police-bust-foreign-fraud-ring-targeting-vietnamese-investors

### 2026-06-18: 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.

2 sources. https://clstr.news/cluster/vietnam-police-warn-of-livestream-prizeticket-scams

### 2026-06-17: 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,

3 sources. https://clstr.news/cluster/former-vit-ceo-phan-quc-vit-faces-56year-jail-proposal-in-k-lk-fraud-case

### 2026-06-17: 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.

2 sources. https://clstr.news/cluster/vietnam-police-charge-four-in-crossborder-hightech-fraud-ring

### 2026-06-17: 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.

2 sources. https://clstr.news/cluster/vietnam-police-arrest-16-suspects-in-free-fire-fraud-and-phoneseizure-scheme

### 2026-06-15: 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.

2 sources. https://clstr.news/cluster/vietnam-an-giang-police-prosecute-former-school-principal-and-accountant-for-embezzlement

### 2026-06-15: 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.

2 sources. https://clstr.news/cluster/da-nang-police-hunt-fraud-suspects-in-two-separate-scams

### 2026-06-15: 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.

3 sources. https://clstr.news/cluster/vietnam-police-dismantle-livestream-ticket-scam-that-defrauded-over-600-million-vnd

### 2026-06-14: 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

2 sources. https://clstr.news/cluster/vietnam-police-bust-chinese-online-fraud-ring-in-lao-cai-hotel

### 2026-06-12: 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.

2 sources. https://clstr.news/cluster/da-nang-employee-of-th-gii-di-ng-detained-for-iphone-theft-and-bitcoin-investment

### 2026-06-12: 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.

5 sources. https://clstr.news/cluster/vietnam-police-dismantle-planned-largescale-online-scam-hub

### 2026-06-12: 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.

2 sources. https://clstr.news/cluster/vietnam-police-dismantle-transnational-hightech-fraud-ring-in-ph-th

### 2026-06-12: 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.

9 sources. https://clstr.news/cluster/thanh-ha-police-dismantle-crossborder-wildlife-trafficking-ring

### 2026-06-11: 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.

2 sources. https://clstr.news/cluster/vietnam-police-probe-daobitnexus-cryptocurrency-fraud-scheme

### 2026-06-10: 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.

3 sources. https://clstr.news/cluster/hue-city-cracks-down-on-online-world-cup-betting

### 2026-06-09: 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.

2 sources. https://clstr.news/cluster/vietnam-police-dismantle-large-online-gambling-and-moneylaundering-network-led-by-nguyen-van-tuan

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Cite as: Vietnam police crackdown on fraud and crime. CLSTR, https://clstr.news/situations/international-lawenforcement-surge-against-investment-cryptocurrency-and-gold-fraud-schemes