Vietnam police and law enforcement authorities have confirmed the end of a significant operation to shut down a ...

Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.

All six detainees have been charged with fraudulent appropriation of assets and money laundering under the Vietnamese Penal ...

HANOI — Police in Vietnam said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash from overseas into the Southeast Asian country. Between 2022 ...

DANANG, (Vietnam): A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 ...

The Ministry of Planning and Investment (MPI) has proposed a controlled pilot programme for fintech activities, including ...

The police of Da Nang city, central Vietnam, have dismantled an international online fraud organization led by a Chinese ...

The Bac Ninh police recently cracked down on this sophisticated online fraud network, arresting nearly 60 individuals ...

Thailand video news highlights include crime crackdowns, pollution debates, fraud cases, and heartfelt tributes to a lost journalist.

The organization targeted Vietnamese citizens by impersonating ward and district police officers and tricking victims into sharing personal information ...