Vietnam police arrest three in 700 billion VND money laundering scam

Vietnam· Chũ@xgsj913h ago

The claim

岘港7000亿越南盾诈骗洗钱案，3人被采取刑事措施，资金流向柬埔寨犯罪团伙越南岘港市公安机关10月29日公布一起涉及巨额网络诈骗资金的洗钱案件。警方调查发现，涉案人员涉嫌通过网络任务返佣、虚假订单支付等方式诱骗受害者转账，再通过多个银行账户转移资金，并利用USDT进行兑换，以掩盖资金来源。目前，警方已对3名嫌疑人采取刑事措施： Nguyễn Hùng Đạt（1997年出生）：被逮捕并临时羁押。 Chu Đức Ánh（1975年出生）：被禁止离开居住地。 Vũ Thị Thanh（1978年出生）：被禁止离开居住地。三人均居住在越南河内市，涉嫌参与洗钱活动。案件调查显示，犯罪团伙通过虚假网站招揽受害者，诱骗其注册账户，并以完成服装、鞋类、珠宝等商品的付款任务即可获得佣金为诱饵。初期通过小额返利取得受害者信任，随后不断要求受害者投入更多资金。此外，犯罪团伙还利用所谓的COD订单支付错误等手段，诱导受害者点击陌生链接、进行人脸识别及输入账户密码，从而窃取个人信息或实施资金盗取。在资金转移方面，涉案资金首先被拆分至多个银行账户，随后通过币安（Binance）、OKX等平台购买USDT，再转入相关人员控制的数字钱包，以增加资金追踪难度。警方进一步调查发现，部分涉案人员曾通过Telegram联系，并前往柬埔寨，与当地涉嫌经营赌场及组织网络诈骗活动的中国籍人员接触，商议利用US

In this story

Background

Vietnam has been actively combating various forms of financial crime, including online fraud and money laundering. These efforts often involve cross-border cooperation, particularly with neighboring countries like Cambodia, to disrupt criminal networks and protect citizens from illicit financial activities.

Why this is alpha

Vietnamese authorities have taken criminal measures against three individuals in connection with a 700 billion VND (approximately $28.7 million USD) online fraud and money laundering scheme, with funds reportedly flowing to Cambodian criminal groups. This significant public safety development is not reported in any of the mainstream news sources.

The mainstream news results are either irrelevant weather reports or general political/economic headlines from other regions. There is no mention of this specific large-scale fraud and money laundering case, or the arrests made by Vietnamese police, in any of the provided news sources.

What the press had instead — nearest items we compared against

nothing in our media feed to compare when we found this · 1 web search hit for the topic · checked 9h ago.

None of them was about this claim — that is what made it an outlier.

Source

@xgsj9 · View original post ↗