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2 clusters · 4 sources · 3 days · First seen · Last updated

Thai Nguyen online gambling ring prosecution

Overview

Police in Thai Nguyen province have prosecuted 10 individuals for their involvement in a large-scale online gambling operation. Between June and September 2026, the group facilitated the transfer of over 1,000 trillion VND using 40 different bank accounts.

Two primary organizers, Nguyen Van Tan and Nguyen Dinh Truong, managed the transactions and reportedly received monthly payments of 25 to 30 million VND. The group employed specialized methods to bypass security, including remote phone control, bypassing OTP security, and using automated applications on smartphones. Other participants were paid between 15 and 20 million VND per month to facilitate the ring's operations.

Entities

Nguyen Van Tan · Nguyen Dinh Truong · Thái Nguyên Provincial Police · Ministry of Health · Phu Tho General Hospital

Timeline

  1. [CRIME] 2 sources
    Thai Nguyen police dismantle 1,000 billion VND gambling ring

    Thai Nguyen police dismantled an online gambling support group that facilitated over 1,000 billion VND in transactions using 40 bank accounts and sophisticated remote-control technology.

  2. [CRIME] 3 sources
    Thai Nguyen police prosecute 10 for 1,000 trillion VND gambling ring

    Thai Nguyen police have prosecuted 10 people for operating an online gambling ring that moved over 1,000 trillion VND through 40 bank accounts.

Sources

cafef.vn · doanhnghiephoinhap.vn · kenh14.vn · soha.vn