Money laundering
Tricks of a gambling and money laundering ring just dismantled by Nghe An Police
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Nghe An - The sophisticated tricks behind the online gambling ring that has just been dismantled have helped the subjects hide illegal money for a long time.
Receiving 56 Vietnamese citizens suspected of being involved in gambling and money laundering from Laos
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Quang Tri - Functional forces have just received 56 Vietnamese citizens from the Lao Ministry of Public Security, suspected of being involved in gambling and money laundering activities in cyberspace.
Austrian Ministry of Finance questioned about more than 1,000 shipments of cash and gold to Ukraine
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Nearly 22 billion USD has been secretly transferred to Ukraine since 2022, an Austrian politician noted.
Establishing a domestic cryptocurrency exchange to prevent money laundering
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The pilot implementation of the cryptocurrency exchange in Vietnam is expected to help make the market more transparent, strengthen cash flow management, and at the same time open up room for the development of a new sector of the economy.
US - Switzerland simultaneously launch attacks, MBaer bank collapses after money laundering scandal
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The US accused MBaer bank of being involved in an international money laundering network, Switzerland immediately withdrew its operating license, causing this bank to collapse.
Cambodia closes corporation suspected of laundering billions of USD from high-tech fraud
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Huione Group in Cambodia, suspected of laundering more than 4 billion USD in illegal profits since August 2021.
Arresting a series of suspects in a multi-billion-dollar money laundering case
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UK authorities have discovered a ring of foreign bank buybacks to help Russia overcome financial barriers.
US, China launch a series of strong measures against digital scams in Southeast Asia
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The US and China have stepped up the crackdown on cross-border cryptocurrency-related crimes, targeting the leaders of the fraud network in Southeast Asia.
Secretary of scam boss assistant Chen Zhi causes outrage
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The secretary of the close assistant of the scam boss Chen Zhi appeared with a bright smile after being guaranteed abroad, causing outrage among the Taiwanese public.
Suspected money laundering with $15.6 million in khungyouts in the UK
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British police have seized three $15 millioninoino skeletons from a Chinese businessman.
Da Nang especially needs a subject related to TikToker Mr Pips
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On March 10, Da Nang Police issued a "special" wanted notice for Trinh Van Thai (39 years old, Thanh Hoa), residing in Da Nang, for the act of "Fraudulent appropriation of property".
Breaking up a 2,000 billion VND cross-border buying and selling ring
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Dong Nai - Dong Nai Police arrested 21 subjects related to a ring of illegal trading of bank account information, money laundering, headquartered in Cambodia.
Should prosecute for money laundering if corrupt assets are dispersed
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Deputy Director of Institute of People's Procuracy of Ho Chi Minh City said that if corrupt criminals disperse assets without any intention of recovering, they will propose to prosecute for money laundering.
Cybercriminals in Southeast Asia to defraud nearly $37 billion by 2023
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Cybercriminal organizations in Southeast Asia earned $37 billion in 2023, with victims mainly in East Asia and Southeast Asia, the United Nations said.
Drug crimes are closely related to terrorism and money laundering
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The 38th International Conference on Drug Control (IDEC 38) took place in Athens, Greece with 1,200 delegates from 130 countries and territories participating.
