A young man named Hoang was lured to Myanmar by his girlfriend under the guise of working for her family's business, but was instead sold to an online scam center for 100,000 CNY.
Jordan Nicole Borders, 34, received a 39-year prison sentence for abusing her three young children over five years, making them appear seriously ill to collect charitable donations.
Nguyen Duc Quan used the Instagram account "authentic.atluxe" to sell discounted LV, Chanel, and Gucci bags, claiming they were authentic, and defrauded many people who placed deposits.
Wang Xingfu, posing as a reincarnated living buddha, established a cult-like following, amassing a fortune through fraudulent practices and sexually abusing his female disciples.
Former police officer Nguyen Tho Lap is accused of aiding preschool teacher Tran Thi Thuy in 23 fraudulent land sales, resulting in the misappropriation of 24.6 billion Vietnamese dong.
A shaman couple falsely claimed to possess a 10 kg meteorite inherited from their ancestors, valued at 1.4 billion USD per kg. They convinced three tycoons to invest in the sale process, promising a share of the profits.
Tran Thi Kim Kha falsely claimed she could perform rituals for healing, land sales, and lottery wins, defrauding victims of nearly 700 million VND and two taels of gold.
Posing as a wealthy entrepreneur, a man surnamed Liu married and divorced 6 women over more than a decade, swindling them and their families out of 2 million CNY.
Danh Quanh, 45, surrendered after a period of evading arrest, admitting to lying about acting as an intermediary to purchase rice for traders and defrauding them of 5.7 billion VND in deposits.
Following their father's arrest, Nguyen Quoc Son, 50, and his wife continued to fraudulently sell land plots within the Phu Quoc airport project, misappropriating 6.6 billion VND.
Nguyen Thi Cam Hong has been sentenced to life in prison for orchestrating a real estate scam that defrauded nearly 1,000 people out of more than 486 billion VND.
Three veteran bank employees exploited their access to customer data to steal login information, enabling others to transfer funds into fraudulent accounts.
