Vietnam arrests 35 in $350 million fraud sweep – IOL 01/07/2026 by Fraud AlertPolice in Vietnam said they broke up a major online gambling and fraud ring, arresting 35 people accused of scamming victims out of $350 million. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Vietnam records over 1,500 online fraud cases in 8M – VnEconomyDate11/03/2025An OC Vietnam War memorial caught up in a taxpayer fraud scandal is now being trashedDate03/05/2026Truong My Lan: Vietnam to sell tycoon's Hermès Birkin bags to offset fraud losses – BBCDate01/30/2026Former Epoch Times executive pleads guilty to multimillion-dollar fraud scheme that funded …Date07/10/2026'Online kidnappings' emerge as new form of digital fraud in Vietnam – VietNamNetDate11/03/2025MoMo, iProov partner to fight Vietnam digital fraud | The PaypersDate09/11/2025 Next Page About Fraud Alert Previous Post:ABA Fraudcast: FTC report shows how elder fraud is expanding Next Post:Secret Service card skimming operations prevent more than $400 million in fraud loss in 2025