Nguyen Hoang Tuan and seven others are accused of establishing a transnational money laundering, gambling, and fraud ring, operating through dozens of websites and over 1,000 agents.

A ringleader of an illegal sports livestreaming network has been sentenced to 23 months in prison and fined USD 10.2 million following an eight-year transnational investigation.

Nguyen Van Duong and Do Nguyen Bich Tram accused of operating bank accounts in Cambodia for scam group's money laundering, illicitly profiting over 410 million VND.

A 90-year-old mother has been sentenced to one year in prison for laundering money for her son, maintaining her innocence despite his 7 prior drug trafficking convictions.

A suspect group seized control of phone numbers through SIM swaps to intercept bank one-time passwords, illicitly taking over 23 billion VND from multiple accounts and laundering the funds through cryptocurrency.