After a 2-year investigation in coordination with the US and UK police, the Vietnamese police have seized eight members of a transnational criminal ring that stole credit card information and e-commerce information to appropriate hundreds of millions of dollars from their victims in many countries. Five of the eight criminals were arrested in Ho Chi Minh City while the rest were seized in Hanoi on Friday, the ministry said. Police have searched many villas of these criminals in Hanoi and HCMC, seizing many expensive cars, high-tech telecom equipment and documents related to the case. Out of the criminals, 24-year-old Truong Hai Duy, a man of southern Hau Giang Province, is alleged to be the leading member of the ring. After being arrested, these criminals handed over many deluxe cars and other assets of high value to the ministry’s investigation agency. They, along with others, also set up websites for gambling or football betting activities at large scale, including www.lode.365.com that is in Vietnamese, investigators said. During the past two years, the ministry’s investigators have coordinated with their counterparts from the UK Criminal Investigation Department (CID) and the US Federal Bureau of Investigation (FBI) in investigating, detecting, following and verifying activities of the criminal ring, the ministry said. According to the case file, the ring had colluded with other criminals gangs in the world to steal credit cards and use high-tech tricks to steal credit card information from many individuals in different countries. They also stole information related to business activities of many e-trading companies in the world. They then used the stolen information to withdraw money at banks or make online purchase of goods. They also offered to sell these credit cards and credit card info at forums intended to hackers all over the world. Vietnamese police are expanding their investigation to track down others involved in the case.
More

Vietnam Airlines posts record profit in 2024
It reported a post-audit profit of nearly VND8 trillion (US$312 million)
Read more

Ho Chi Minh City warns of rising HFMD cases
The highest case numbers were reported in Binh Tan District, District 8, and District 6
3 days ago
6 Vietnamese hospitalized in critical condition after suspected methanol poisoning
They consumed over six 500ml bottles of a fruit wine during a group tour
3 days ago
Ho Chi Minh City faces growing challenges from rapidly aging population
The city’s elderly population has been growing quickly since 2017
14 hours ago
Hanoi delays demolition of iconic ‘Shark Jaw’ building until after April 30
An official timeline to remove the building has yet to be finalized
19 hours ago
Vietnamese military forces set to travel south for upcoming Reunification Day
The military parade and public march marking the anniversary are scheduled for 8:00 am on April 30 in downtown Ho Chi Minh City
15 hours agoHighlights

Vietnam's Deputy PM Ho Duc Phoc to visit US amid looming 46% tariff
This substantial tariff is anticipated to adversely affect key Vietnamese export sectors
Latest news

Vietnam's Deputy PM Ho Duc Phoc to visit US amid looming 46% tariff
This substantial tariff is anticipated to adversely affect key Vietnamese export sectors

AI-powered drones track down fires In German forests
Inside a green orb planted in the German countryside is a high-tech aid to prevent wildfires that have grown more common and destructive with rising global temperatures

Vietnam’s strict regulations hinder enterprises' IPOs: experts
Experts warned that even global giants like Tesla or Amazon would have struggled to raise capital had they launched in Vietnam

Southeast Asian nations, among hardest-hit by Trump tariffs, seek talks
Vietnam, slapped with 46% tariffs, said it would set up a task force

New coal capacity hit 20-year low in 2024: report
Coal accounts for just over a third of global electricity production

Number of people missing in global conflicts at new high: ICRC
Some 56,559 new missing persons were registered in 2024

Vietnam prepares for Party chief To Lam’s visit to Russia in May
Vietnam highly values Russia's contributions to multilateral organizations

Vietnam maintains 8% growth goal amid US tariff challenge
The announcement came during an emergency cabinet meeting

24,600 Vietnamese students put green initiatives on paintings
The Denmark in Your Eyes competition has garnered substantial support from elementary and lower secondary school students in Vietnam

British live seafood products now available in Vietnam
Vietnamese consumers can enjoy premium British seafood like lobsters and brown crabs