VOV.VN - Police in Lai Chau province, northern Vietnam, have arrested three more Vietnamese nationals for involvement in a cross-border fraud network operating in Cambodia, which defrauded about 8,000 victims nationwide.
VOV.VN - The police in northern Hung Yen province have dismantled a large-scale cryptocurrency fraud ring operating via a fake trading platform called “Toptrade1,” arresting nine suspects and freezing 22 related bank accounts.
VOV.VN - The police of northern Bac Ninh province in collaboration with relevant authorities on January 22 busted a cross-border fraud ring, arresting 60 suspects involved.
VOV.VN - The Ho Chi Minh City police on April 29 expelled nine Malaysians involved in a fraud ring of property appropriation led by their compatriots.