money laundering

SIM swap scam seizes accounts, steals 23 billion VND

SIM swap scam seizes accounts, steals 23 billion VND

VnExpress
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.
Operator of cross-border scam ring surrenders

Operator of cross-border scam ring surrenders

VnExpress
Nguyen Duc Tien, the alleged mastermind behind a 256 billion VND scam and money laundering operation, has surrendered to authorities in Vietnam after nearly six months on the run from Cambodia.