Danh Quanh, 46, and ten others impersonated "rice brokers" and landowners, acting as intermediaries for traders, embezzling over 3,3 billion dong in deposits.
Tran Van Kien, director of Kien Cuong Phat Real Estate, is accused of selling project land plots, failing to develop them, and instead using the money for personal expenses, allegedly defrauding over 100 billion VND.
Lo Minh Phuong is accused of exploiting his role managing customer loan files at SHB Bank's Son La branch to embezzle 600 million dong through loan schemes.
Twenty-two individuals, operating from "scam headquarters" in Myanmar and Cambodia, have been apprehended by police at airports and border gates for impersonating state officials to lure over 1,000 people into online investment fraud.
Luong Xuan Duyen and Pham Van Diem are accused of participating in a criminal organization operating in Myanmar and Cambodia, defrauding over 1,000 people of 120 billion VND.
Pham Thi My Hanh, chairwoman of My Hanh Group, is accused of fabricating a Ngoc Linh ginseng cultivation project, allegedly defrauding investors of nearly 1,300 billion VND in capital contributions and misappropriating over 850 billion VND.
Unemployed, Dung and Giang faked identities and a marriage certificate to acquire a land certificate for a plot of land, circumventing three bank officials and embezzling 3 billion VND.
Pham Thi Huyen Chang and Hoang Van Chuong falsely advertised to collect applications from individuals seeking overseas employment, defrauding about 200 victims.
Nguyen Van Diep, 42, forged contracts and claimed to be a general director, demanding 1,85 billion dong in "kickbacks" from contractors to secure projects before embezzling the funds.
Bui Quang Huy, 39, is accused of drawing plans and subdividing eight "ghost projects" that enabled a real estate company to defraud the public of 432 billion VND.
Real estate broker Nguyen Binh Dinh, entrusted with 34 billion VND to help a wealthy couple buy villas, developed a relationship and lived with the wife's sister, then defrauded them of an additional 44 billion VND.
Police quickly intervened after a report of a 76-year-old woman attempting to transfer over 2 billion Vietnamese dong to an unknown account at a bank, believing it would "save her son from a serious traffic accident".
Duong Van Dai, who reportedly lost money in forex trading, is accused of fabricating opportunities for labor export to Canada and forging documents, defrauding 15 individuals of more than 10 billion VND.
