VND

The owner of the TcbTrade.com virtual wallet was arrested by Ha Nam police for fraudulently stealing VND 55 billion from thousands of investors.

On December 1st, the police in Duy Tien City, Ha Nam Province, in cooperation with the Ministry of Cybersecurity and…

2 years ago

Former SHB banker defrauded colleagues of VND 4.3 billion after being empty-handed on the Wefinex multi-level exchange

Ha Hoi City Prosecutor's Office has just completed the indictment against Defendant Nguyen Ngoc Kien - SN 1995 Wefinex, a…

3 years ago

The Criminal Investigation Department of the Ministry of Public Security has closed the investigation and has proposed prosecuting 16 defendants of the VND 35 billion robbery in Long Thanh-Dau Giay.

From June 2020, Bitcoin magazine reported on the staging of a car accident to kidnap and rob 35 billion in…

3 years ago

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