Vietnam police uncover online gambling ring with over $38.6M in transactions processed

election event expired 54% Politics

Vietnam police in Hung Yen province uncovered an online gambling ring with over $38.6 million in transactions processed through linked bank accounts. Authorities are investigating the criminal operation to curb illicit financial activities online.

🇻🇳 Location: Hung Yen — Sources: 8 — First seen: — Last seen:
Vietnam online gambling police investigation financial crime Hung Yen province

Linked Entities

Vietnam Police

organization party

Hung Yen

location participant 🇻🇳

Net.win

organization party

Swiftair

organization party

Air Algérie

organization party

France

location participant 🇫🇷

Air Algérie Flight 5017 crash

organization party

Anthropic

organization party 🇰🇷

Founder LLC

organization party

Cambodia

location participant 🌐

Norway

location participant 🇳🇴

Australia

location participant 🇦🇺

Viet Tan

organization party

Vietnam

location participant 🇻🇳

Vietnam Ministry of Public Security

organization party

Hanoi

location participant

Contributing Articles