Opening Numerous Bank Accounts to Launder Money for Gambling Criminals in Cambodia.
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Searching for work via Telegram, the two were introduced to jobs in Cambodia involving money transfers, providing multiple bank accounts, and using facial recognition to authenticate transactions related to online gambling.
On October 16, 2026, the Hung Yen Provincial Police initiated legal proceedings against Pham Thi Mien and Pham Hung Duy for money laundering and against three other defendants for gambling offenses related to the use of bank accounts and biometric authentication to illegally transfer gambling money through multiple accounts.
Police have determined that Pham Thi Mien and Pham Hung Duy (both residing in Hai Phong City) opened numerous bank accounts to launder money for gambling criminals in Cambodia.
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