A group of Chinese nationals rented locations in Vietnam, setting up computer systems, wifi broadcasting equipment, and telephones to establish a large-scale scam center.
Nguyen Dang Dung and 23 accomplices are accused of operating a scam ring, impersonating attractive women online to befriend and entice 63 individuals into fake purchasing tasks, defrauding them of over 36 billion VND.
Believing that scamming scammers was merely "taking dirty money from bad people", Wang seized 200,000 yuan from a fraud syndicate and paid a heavy price under the law.
Le Viet Trinh and six accomplices accused of transnational money laundering, transferring over 50 billion dong from Cambodian casino into USDT cryptocurrency.
A group of Vietnamese individuals working in Cambodia, accused of appropriating 3,000 billion VND annually through cyber fraud, were recently arrested upon entering Vietnam.
