Fearing discovery by the police, Huynh Long Nhu arranged for money to be transferred abroad to purchase a house and plane tickets to Qatar, but he was apprehended before he could leave the country.

Huynh Long Nhu collaborated with an Indian national to operate a gambling ring using USDT, ETH, and Naga, involving his three siblings and numerous accomplices.

Entrusted to sell USD to a customer, Le Truong Tho gambled away 2 billion VND, then scammed an additional 1 billion VND, losing it all within 24 hours.