Authorities in Ninh Binh have issued warnings following a case in which a woman lost over $40,000 to a travel scam. Scammers exploited a fake resort page and psychological manipulation to carry out the fraud.

An Iranian man has been taken into custody after allegedly deceiving a store employee into giving him extra cash. The suspect used a distraction technique, appearing to return money while secretly pocketing $820.

Using highly sophisticated tactics, rare earths were smuggled from Vietnam to China under the direction of Liu Dehua, a Chinese national, who disguised them as ordinary goods for export.

Investigators found that Thai Duong Group engaged in unauthorized resource extraction, smuggling, and tax fraud over a four-year period.

Authorities in Dak Lak have dismantled a major counterfeit fertilizer production ring, arresting two CEOs and their associates for manufacturing and distributing thousands of tons of fake agricultural products.

Da Nang police have broken up an international fraud network that stole 1,800 billion VND ($76 million) from 800 victims across Vietnam, marking a significant victory against transnational crime.

Police in Quang Nam Province have disbanded an illegal religious gathering linked to the “Church of God the Mother,” arresting the 30-year-old leader and seizing related materials.

Ho Chi Minh City police have uncovered a smuggling network transporting goods from China, arresting five suspects after intercepting a suspicious container truck loaded with undeclared items.

Da Nang police have uncovered a 30 trillion VND ($1.3 billion) money laundering scheme, arresting suspects, including a bank employee, and confiscating counterfeit documents and other evidence.

A massive online fraud operation involving billions of VND and thousands of victims has been uncovered, with a woman in Dak Lak identified as the mastermind.

A Hanoi court has handed down a six-year prison sentence to Le Tien Phuong, the former chairman of Binh Thuan, for his role in a $13 million state asset loss.

Authorities have exposed a major football betting network led by a notorious gangster in Dong Nai, with transactions totaling $50.7 million over two years.

Luu Binh Nhuong, a former National Assembly delegate, was convicted of extortion and abuse of power, receiving a 13-year prison sentence as part of a landmark corruption case.

At the appellate hearing, new mitigating circumstances - additional damage remediation - led the prosecutor to recommend sentence reductions for former Vietnam Register directors Tran Ky Hinh (by 2–3 years) and Dang Viet Ha (by 1–2 years).

Prostitution in Vietnam is taking increasingly covert forms, hidden behind sponsorship contracts and tourism packages, presenting a growing challenge for authorities.

Authorities have flagged the popular “blind bag” trend on social media as a form of disguised gambling, with participants paying to tear open bags in hopes of winning valuable items.

Ho Chi Minh City’s High People’s Court has begun the appeal trial of two ex-Vietnam Register chiefs and 140 others, a case involving severe charges of bribery and forgery.

Authorities in Dak Lak have suspended six facilities implicated in using toxic chemicals to produce bean sprouts, following a police investigation that uncovered hazardous practices.

Police in Dong Nai Province have arrested four suspects in a multi-level cryptocurrency fraud scheme that stole nearly 4 billion VND ($167,000) from over 200 victims nationwide.

Ho Chi Minh City police have arrested 11 individuals for their involvement in a 4.4 trillion VND ($183 million) VAT invoice fraud ring, adding to an ongoing investigation that has implicated dozens.