The criminal group purchased accounts from abroad and then divided them into multiple levels, luring hundreds of agents and gamblers, with a total transaction amount exceeding 20.000 billion VND.
Pham Cong Loc, the ringleader of a gambling ring worth over 2.000 trillion VND, has been arrested and detained by Da Nang police.
Thai Binh police have busted a gambling and money laundering ring operating through the KUBET website, using AI to create fake biometric clips to bypass security systems and transact over 1.000 trillion VND.
The Criminal Police Department of the Ministry of Public Security, in coordination with the Lao Ministry of Public Security, has dismantled a transnational gambling ring, which included a suspect as young as 15 years old.
Da Nang City Police, in coordination with the Ministry of Public Security, dismantled a transnational gambling ring with transactions exceeding 100 billion VND, and detained 11 people.
Authorities in Quang Nam province have dismantled an online gambling ring operating through social media, involving lottery betting, led by Phan Thi Thu Ha.
Giám đốc Công an TP Đà Nẵng chỉ đạo kiểm tra, xử lý nghiêm vụ logo xuất hiện trên áo công nhân, người đi đường nghi vấn quảng cáo cho trang web đánh bạc trên mạng.
From mid-June 2024 until their arrest, the suspects participated in betting on numerous football matches with a total transaction amount of approximately 1 billion VND.
The police in Hai Chau district (Da Nang city) have dismantled a gambling ring with transactions exceeding 1.000 billion VND.
Some cafes and restaurants in Da Nang openly display signs advertising their services, featuring the logos of the online gambling and sports betting sites New88 and Bet88.
Duong Van Tinh led a group that created fake gambling websites to defraud approximately 300 people of over 500 million VND.
Online gambling can be punishable by up to 7 years in prison, and may also be subject to an additional fine of up to 50 million VND.
Hoc, the Deputy Director of Carpla JSC's Da Nang branch specializing in automobiles, embezzled billions of dong to gamble and was subsequently arrested by the police.
Authorities have just dismantled a gambling ring with total transaction amounts exceeding 1.000 trillion VND, operating in Ha Giang province from the beginning of 2022 until now.
Authorities in Gia Lai province are currently holding six people in custody after dismantling a gambling ring that operated through the Zalo social media platform.
Police have identified the ringleader of the high-tech gambling ring, which disseminated tens of thousands of messages luring people into gambling, as a foreigner and two Vietnamese nationals currently residing in Cambodia.
From August 2021 until their arrest, Nguyen Bao An Khang and Nguyen Phuoc Loc (residents of Giong Trom district, Ben Tre province) lured more than 17.000 people into gambling.
Bac Giang Provincial Police have arrested seven individuals who ran an online gambling ring with transaction amounts reaching 2 trillion VND, including three university students.
A multi-province online football betting ring with transactions exceeding 225 billion VND has been dismantled by the Bac Giang Police.
Over 120 police officers and soldiers inspected, searched, and arrested 10 suspects involved in a 200 billion VND gambling ring during the World Cup.
Tuyền nhận 7 tài khoản member để cùng nhóm người gồm cán bộ công an TP Chí Linh và cán bộ trại giam Hoàng Tiến tổ chức đánh bạc với tổng số tiền lên đến 17 tỷ đồng.
On the afternoon of September 9th, the Ha Tinh Provincial Police issued a decision to prosecute four more defendants for organizing and participating in gambling through the Rikvip/Tip.Club game system.
Trong khoảng thời gian 3,5 tháng, đường dây đánh bạc qua mạng do Huỳnh Trần Ngọc Sâm cùng đồng bọn tổ chức đã thực hiện giao dịch với số tiền 1,5 triệu USD.
Thai Binh City police have just arrested 10 gamblers involved in an inter-provincial football betting ring with transaction amounts exceeding 8.400 billion VND over more than two years.
Ho Chi Minh City police have dismantled a large-scale online gambling ring worth up to 87.000 billion VND operating through two websites, Swiftonline.live and Nagaclubs.com.
Approximately 3.000 accounts participated in the "master" group led by Ha "Mien" and Bui Hoang Son, with the total amount wagered on the system exceeding 1,1 billion Euros, equivalent to about 30.000 trillion VND.
When arrested, the suspects in the 14.000 trillion VND gambling ring had suitcases ready to flee; they did not carry any cash with them.
The Quang Tri Provincial Police Department has initiated a criminal case, charged and detained Ta Viet Hung (Hung Di) and several other individuals.
Operating an online gambling ring with total transaction amounts exceeding 400 billion VND, Vu Manh Cuong and Tran Huy Hung, along with 14 others, have been indicted.
The police in Thua Thien Hue province have arrested 13 people involved in a network that used the internet to commit fraud, embezzle property, and organize gambling.
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