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Tag: fraud ring

Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion
Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion

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.

Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion

Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion

Crypto investment fraud ring busted, over VND2.6 trillion in transactions
Crypto investment fraud ring busted, over VND2.6 trillion in transactions

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.

Crypto investment fraud ring busted, over VND2.6 trillion in transactions

Crypto investment fraud ring busted, over VND2.6 trillion in transactions

VND1 trillion cross-border fraud ring busted
VND1 trillion cross-border fraud ring busted

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.

VND1 trillion cross-border fraud ring busted

VND1 trillion cross-border fraud ring busted

Vietnam deports nine Malaysians in a fraud ring
Vietnam deports nine Malaysians in a fraud ring

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.

Vietnam deports nine Malaysians in a fraud ring

Vietnam deports nine Malaysians in a fraud ring

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Editor-in-chief: NGO THIEU PHONG
Deputy Editor-in-chief: Nguyen Tuyet Yen, Pham Cong Han, Dang Thi Khanh
Agency: THE VOICE OF VIETNAM

Chung nhan Tin Nhiem Mang
Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016