gambling

Update news gambling

Vietnam police shut down $47M gambling network

A $47 million gambling and money laundering operation was dismantled by police in Hung Yen province, with 15 suspects arrested.

Foreign nationals, officials among 141 charged in Hanoi gambling case

South Koreans and Vietnamese business leaders face prosecution for organizing illegal gambling operations in Hanoi.

Police dismantle large-scale gambling ring using AI for money laundering

This is a large-scale trans-national organised crime ring operating with sophisticated methods, notably introducing a new method that has appeared for the first time in Vietnam using artificial intelligence (AI) technology to commit the crimes.

Online gambling ring worth $50M busted by Vietnam and Laos police

The Criminal Police Department of Vietnam’s Ministry of Public Security has coordinated with the Lao Ministry of Public Security to bust a high-tech, organized transnational gambling network with operations stretching across borders and cyberspace.

Billion-dollar betting ring disguised as business operation busted in Vietnam

Using encrypted messaging and digital payments, the gambling syndicate operated across Thai Binh, Hai Duong, and Hanoi.

Vietnam police bust $28 million gambling ring led by Chinese nationals

Vietnamese police have dismantled a massive gambling ring in Lao Cai, arresting 97 people, including two Chinese ringleaders. Authorities seized VND 720 billion ($28 million) in gambling assets.

Large-scale football betting operation exposed in southern Vietnam

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.