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.
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.
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.
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.
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.
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.
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.
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".
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.
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.