Former National Assembly Deputies Luu Binh Nhuong and Le Thanh Van, along with their associates, were sentenced to prison on Monday after being found guilty of extorting property and abusing …
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Vietnam
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Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …
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Gaston Galam Ricky, a 33-year-old Filipino man, was arrested in Thanh Hoa Province, Vietnam, after allegedly snatching a necklace from fellow Filipino citizen, Liezel Kindica, on December 21, 2024. The …
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HO CHI MINH CITY, Vietnam – A Vietnamese-Canadian man, Chu Ba Chung, along with three accomplices, has been sentenced to death for trafficking over 100 kg of illegal drugs into …
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Nigerian Man Arrested for Smuggling Cocaine at Abuja Airport Nigerian authorities have arrested Paul Mbadugha, a businessman attempting to smuggle 88 wraps of cocaine, weighing 1.7 kilograms, in his stomach …
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Business & Job Opportunity ScamsBusiness-Related
Vietnamese-Canadian Tang Ha Quoc Huy and Accomplice Arrested in Immigration Scam
A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …
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FinancialInvestment Scams
Vietnamese Tycoon Trinh Van Quyet Sentenced to 21 Years for $150 Million Fraud
David Rising and Hau Dinh HANOI, Vietnam — Trinh Van Quyet, the founder and former chairman of FLC Group, was sentenced to 21 years in prison on Monday after being …
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Online and TechPhishing Scams
Lim Jian Wing and Wang RuiJie Arrested for Credit Card Fraud in Vietnam
By Dac Thanh Authorities in Vietnam’s central province of Quang Nam have arrested two foreign nationals, Lim Jian Wing, a 27-year-old from Malaysia, and Wang RuiJie, a 34-year-old from China, …
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In Kollam, police have arrested Jais Ullas (30) from Alappuzha in connection with a human trafficking case involving the illegal transportation of individuals to Vietnam for online fraud. This arrest …
by Ananya Mehta