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.
Investigators have identified signs of criminal activity in Le Van Hoang's alleged appropriation of nearly 6,500 square meters of land in Binh Duong, where he then constructed 48 houses.
Tran Ngoc Sinh, general director of Mua chung Bat dong san Viet Nam, is accused of defrauding investors into a high-yield real estate co-investment scheme.
After selling his bank accounts to cybercriminals, Luu reported his cards lost to the bank and withdrew all the money, believing the criminals would not dare report the loss to the police.
Eliyahu Weinstein, who received a commutation from President Trump in 2021, has been sentenced to 37 years in prison for continuing his fraudulent activities.
A man concealed his mother's body in the basement, collecting her monthly pension for three years, only to be exposed when he disguised himself as her to renew her identity card.
Mai Thai An, 42, and his wife, Nguyen Thi Ngoc Giau, 39, fabricated a private house into the EcoHome project, heavily advertised it, led customers to sign 50-year lease agreements, and used fake notarization to appropriate money from many people.
A 51-year-old man lost 1.4 billion VND after being lured into an illegal lottery scam by Pham Phuoc An, who provided winning numbers twice before demanding a large sum for "insider information" and then disappearing.
Nguyen Phuoc Tu and five accomplices are accused of assisting a bank officer, falsely claiming a need for loan maturity payments, and defrauding many lenders of nearly 7 billion VND.
Japanese business registration data indicates that tycoon Chen Zhi, indicted by the U.S. for fraud, possesses companies and real estate in the country.
Nguyen Ngoc Thanh, 44, introduced himself as a company CEO, offering a 'ghost project' land plot and repeatedly asked a female customer to transfer 6 billion VND, which he then appropriated.
