A former chief police in Phu Quoc City is accused of defrauding four individuals in a scheme involving the sale of public and protective forest land, embezzling nearly VNĐ66 billion (US$2.6 million) from them.

Only after his father sent an additional VNĐ131 million ($5,127) to his purported captors was Q. released and returned to Vietnam.

Le Xuan Tung, Chairman and CEO of Phu Quy Gold Investment JSC, allegedly instructed accountant Le Thuy Quynh to avoid recording and properly accounting for income in the company’s MISA accounting software.

Tourism service businesses are required to regularly review and promptly detect fraudulent information platforms and fake social media pages impersonating their businesses, which they need to report to the authorities.

The case was unfolded on May 15, 2024, when the two drivers received delivery orders from an apartment at Van Do Residence in district 4.

A high-profile international operation led by Vietnamese and foreign police successfully broke up a scam network that defrauded thousands of victims through Bitcoin and TikTok task scams.

Police have detained the owner of an aluminum recycling plant for illegally discharging hazardous industrial waste, as authorities intensify crackdowns on environmental violations.

A sophisticated online gambling operation with a turnover of 800 billion VND has been taken down, leading to multiple arrests.

The Hanoi People’s Procuracy has indicted two men for running Fmovies, a massive piracy network that illegally streamed copyrighted films and profited hundreds of thousands of dollars from ad revenue.

A tragic incident in Hoi An has left two foreign tourists dead after consuming a cocktail made from medical alcohol. Authorities have arrested a restaurant employee responsible for the fatal mix.

Authorities in Ninh Binh have issued warnings following a case in which a woman lost over $40,000 to a travel scam. Scammers exploited a fake resort page and psychological manipulation to carry out the fraud.

An Iranian man has been taken into custody after allegedly deceiving a store employee into giving him extra cash. The suspect used a distraction technique, appearing to return money while secretly pocketing $820.

Using highly sophisticated tactics, rare earths were smuggled from Vietnam to China under the direction of Liu Dehua, a Chinese national, who disguised them as ordinary goods for export.

Investigators found that Thai Duong Group engaged in unauthorized resource extraction, smuggling, and tax fraud over a four-year period.

Authorities in Dak Lak have dismantled a major counterfeit fertilizer production ring, arresting two CEOs and their associates for manufacturing and distributing thousands of tons of fake agricultural products.

Da Nang police have broken up an international fraud network that stole 1,800 billion VND ($76 million) from 800 victims across Vietnam, marking a significant victory against transnational crime.

Police in Quang Nam Province have disbanded an illegal religious gathering linked to the “Church of God the Mother,” arresting the 30-year-old leader and seizing related materials.

Ho Chi Minh City police have uncovered a smuggling network transporting goods from China, arresting five suspects after intercepting a suspicious container truck loaded with undeclared items.

Da Nang police have uncovered a 30 trillion VND ($1.3 billion) money laundering scheme, arresting suspects, including a bank employee, and confiscating counterfeit documents and other evidence.

A massive online fraud operation involving billions of VND and thousands of victims has been uncovered, with a woman in Dak Lak identified as the mastermind.