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transnational fraud

Update news transnational fraud

Vietnam police raid hotel, detain 118 in transnational scam ring
Vietnamnet global

Vietnam police raid hotel, detain 118 in transnational scam ring

Police in Vietnam's Thanh Hoa province have dismantled an alleged transnational online fraud operation led by a Chinese national, detaining 118 people of multiple nationalities. Authorities have launched criminal proceedings against 84 suspects.