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scam line
Special wanted Trinh Van Thai in the fraud ring of TikToker Pho Duc Nam
Da Nang City Police are especially searching for Trinh Van Thai in connection with Pho Duc Nam's fraud and money laundering ring.
Thailand arrests multiple suspects for first time in border fraud hub
Thai police have arrested 100 people for alleged links to a scam centre in Cambodia, the first time Thailand has arrested its citizens in a crackdown on large-scale scams in the region.
Dismantling a transnational fraud ring, arresting 56 subjects
The transnational fraud ring in the form of Bitcoin cryptocurrency investment and TikTok task fraud has caused particularly serious damage to many victims.
Receiving a salary of 200 million VND a month, how did Pham Thi Huyen Trang come up with the fraud scenarios?
Pham Thi Huyen Trang, 26 years old, specialized in script writing in a fraud ring that appropriated more than 1,000 billion VND, has just been dismantled by the police.
Details of the scenario that 'hits the psychology' of the victims of the 1,000 billion VND fraud ring
The People's Procuracy of Bac Ninh province has provided detailed information about the methods of a fake police fraud ring involving more than 13,000 victims with a total amount of nearly 1,000 billion VND.
Portrait of senior manager Pham Thi Huyen Trang in a fraud ring that appropriated more than 1,000 billion VND
Pham Thi Huyen Trang graduated from a university in Hanoi, fluent in Chinese, English and many other languages. Specializing in writing scam scripts, Huyen Trang receives a salary of 200 million VND per month.
Special journey to destroy a large-scale international fraud ring in the Golden Triangle
In the early morning of August 2, in the quiet night of the Golden Triangle Economic Zone (Bo Keo province, Laos), a surprise raid took place.
Breaking up a major fraud ring in the Golden Triangle, arresting 155 people
Ha Tinh police presided over and coordinated with Lao police to break up a fraud ring in the Golden Triangle (Bokeo province, Laos), arresting 155 people.
Ho Chi Minh City police deport 9 Malaysians in fraud ring
9 people were deported from Vietnam for entering Ho Chi Minh City, were raised and paid by a criminal gang to make phone calls back home to deceive their compatriots.
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