online fraud

Nearly 100 arrested in $85 million online scam

Nearly 100 arrested in $85 million online scam

VnExpress
Phan Dinh Thinh and over 90 others have been arrested in Nghe An province for their alleged involvement in a transnational crime ring operating from Myanmar and the Philippines. The group is accused of defrauding thousands of victims out of over 2,000 billion VND (approximately $85 million USD).