A viral video of a Hanoi hotel denying a guest check-in sparked outrage online. Unfortunately, other unrelated hotels with similar names are suffering from false 1-star reviews and reputational damage.

Authorities say Ngan 98 screamed, resisted, and hindered a high-level fraud probe. Her husband allegedly followed suit.

Ngan 98 under investigation for counterfeit food production; assets seized during house raid.

At the Hanoi Police Department, Nguyen Hoa Binh, also known as Shark Binh, admitted to his violations and pledged to compensate investors who suffered financial losses related to the AntEx project.

The arrest of Ngan 98 highlights a troubling trend of influencers exploiting followers for illicit gain.

Police seized evidence from Ngan 98’s home and summoned Luong Bang Quang in a high-profile supplement fraud case.

Authorities have confirmed that Nguyen Hoa Binh, also known as “Shark Binh,” along with accomplices, raised $4.5 million through the digital currency AntEx and used fraudulent methods to embezzle and divide the funds among themselves.

On the afternoon of October 14, Hanoi Police’s Criminal Investigation Department confirmed it had initiated legal proceedings and issued a temporary detention order for Nguyen Hoa Binh, Chairman of the Board of NextTech Group.

Vietnamese DJ and internet celebrity Vo Thi Ngoc Ngan (Ngan 98) faces serious charges after selling fake weight-loss products with banned substances.

On October 13, the Ho Chi Minh City Police Department announced the arrest and prosecution of Vo Thi Ngoc Ngan (Ngan 98), also known as a social media influencer, for producing and trading counterfeit dietary supplements.

Through tactics involving illegal invoice trading, tax evasion, or collusion with tax and police officials, a number of illicit tycoons have faced tragic consequences.

Police confirm no exceptions in investigation of complaints tied to the AntEx project.

Authorities confirm receipt of a $2,000 loss report linked to the AntEx project and pledge transparent investigation.

Hoang Huong faces prosecution after using exaggerated marketing and false health claims to grow her pharmaceutical business.

Pham Van Tam, former Chairman of Asanzo, has been sentenced to four years and six months in prison for smuggling, and fined $78,500 for tax evasion. The court imposed a financial penalty for the tax offense as Tam had fully repaid the evaded amount.

The indictment of former SJC General Director Le Thuy Hang highlights a critical institutional loophole: monopoly often leads to abuse of power and becomes fertile ground for corruption.

The Hanoi People’s Court opened the first-instance trial on September 8 for former Deputy Chairman of the National Assembly Office Pham Thai Ha and 28 co-defendants involved in a major corruption case connected to the Thuan An Group.

The father of Miss Grand International 2021 Nguyen Thuc Thuy Tien has paid $126,000 to help compensate for her involvement in a candy advertising fraud case.

The Ho Chi Minh City People’s Procuracy has completed an indictment against former Asanzo Board Chairman Pham Van Tam and his brother, Pham Xuan Tinh, the company’s former CEO.

The Director of Vietnam’s Food Safety Authority was detained over allegations of bribery linked to health supplement advertising approvals.