Eighty-Four Defendants Charged in Fraud Ring that Rented Entire Hotels for Their Own Stays.
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The Security Investigation Agency identified the gang as having over 100 members of various nationalities, operating under the direct leadership of Zhao Xuefeng, born in 1987, a Chinese national. Preventing online booking fraud, protecting the Phu Quoc tourism brand. Warning about scams involving the misappropriation of assets through online pet sales. Features for electronic identification applications to prevent online fraud.
A transnational fraud ring led by a Chinese national rented a hotel in Nghi Son (Thanh Hoa province) to use as its headquarters to scam people across multiple countries.
(Dan Tri Newspaper) - Thanh Hoa Provincial Police have prosecuted 84 defendants in a transnational online fraud ring led by a Chinese national.
On October 21, the Thanh Hoa Provincial Police initiated the case, prosecuting 84 defendants on charges of “using computer networks, telecommunications networks, electronic means to commit acts of appropriation of property” and “organizing for others to enter or stay in Vietnam illegally”.
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