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Tag: gambling

Dozen foreign nationals caught illegally gambling at Nha Trang hotel
Dozen foreign nationals caught illegally gambling at Nha Trang hotel

Police of the south-central province of Khanh Hoa on April 10 said they have detained a Vietnamese woman and 13 foreign nationals for investigation over illegal gambling activities uncovered at a hotel in Nha Trang.

Dozen foreign nationals caught illegally gambling at Nha Trang hotel

Dozen foreign nationals caught illegally gambling at Nha Trang hotel

30 individuals prosecuted in Xoi Lac TV piracy and online gambling ring
30 individuals prosecuted in Xoi Lac TV piracy and online gambling ring

VOV.VN - Vietnamese police have prosecuted 30 individuals linked to the illegal streaming platform “Xoi Lac TV”, which is accused of copyright infringement and organisation of online gambling.

30 individuals prosecuted in Xoi Lac TV piracy and online gambling ring

30 individuals prosecuted in Xoi Lac TV piracy and online gambling ring

Thirteen foreigners caught gambling at five-star hotel club in Nha Trang
Thirteen foreigners caught gambling at five-star hotel club in Nha Trang

VOV.VN - The Investigation Police Agency of Khanh Hoa Provincial Police is finalizing files to handle a group of foreign nationals found gambling illegally at a prize gaming club located in the basement of a five-star hotel in Nha Trang ward.

Thirteen foreigners caught gambling at five-star hotel club in Nha Trang

Thirteen foreigners caught gambling at five-star hotel club in Nha Trang

Hanoi police hand over internationally wanted Korean national
Hanoi police hand over internationally wanted Korean national

VOV.VN - On February 13, Hanoi Police, in coordination with the Investigation Police Agency Office under the Ministry of Public Security, handed over an internationally wanted Korean national to the Republic of Korea (RoK) police in accordance with legal procedures.

Hanoi police hand over internationally wanted Korean national

Hanoi police hand over internationally wanted Korean national

Police dismantle online gambling ring worth VND 900 billion
Police dismantle online gambling ring worth VND 900 billion

VOV.VN - The Criminal Police Department under the Ministry of Public Security has broken up an online gambling ring involving transactions worth approximately VND900 billion, allegedly led by Nguyen Viet Duy.

Police dismantle online gambling ring worth VND 900 billion

Police dismantle online gambling ring worth VND 900 billion

First AI-driven gambling ring worth over VND1 trillion busted in Vietnam
First AI-driven gambling ring worth over VND1 trillion busted in Vietnam

VOV.VN - Police in northern Thai Binh province on May 30 announced the formal indictment of 21 individuals in connection with a large transnational gambling ring that used AI to launder money, the first known case of its kind in Vietnam.

First AI-driven gambling ring worth over VND1 trillion busted in Vietnam

First AI-driven gambling ring worth over VND1 trillion busted in Vietnam

Cross-border gambling operation busted in Laos, 31 charged
Cross-border gambling operation busted in Laos, 31 charged

A joint operation of Vietnamese and Lao police have dismantled a major cross-border online gambling ring that enabled thousands of people to place illegal bets worth nearly VND1.3 trillion (US$50 million), Vietnam's Ministry of Public Security said on May 23.

Cross-border gambling operation busted in Laos, 31 charged

Cross-border gambling operation busted in Laos, 31 charged

Vietnam busts transnational money laundering network
Vietnam busts transnational money laundering network

VOV.VN - The police in the central province of Nghe An uncovered a large-scale financial crime operation on April 22 involving a transnational money laundering network and gambling via website "xxx88".

Vietnam busts transnational money laundering network

Vietnam busts transnational money laundering network

Police dismantle transnational money laundering ring in central Vietnam
Police dismantle transnational money laundering ring in central Vietnam

VOV.VN - The police of central Dong Nai province, in coordination with the police of Hanoi and Da Nang, have successfully dismantled a transnational online gambling, money laundering, and fraud network, with total transactions exceeding VND2 trillion.

Police dismantle transnational money laundering ring in central Vietnam

Police dismantle transnational money laundering ring in central Vietnam

Hanoi police crackdown on transnational gambling ring
Hanoi police crackdown on transnational gambling ring

VOV.VN - The police of Hanoi’s Ha Dong District said on January 2 that they have prosecuted a gambling case after detaining 18 individuals for organizing gambling and 4 individuals for gambling.

Hanoi police crackdown on transnational gambling ring

Hanoi police crackdown on transnational gambling 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