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Hanoi city police have just successfully cracked the largest online fraud case in history, freezing assets and exhibits worth over 5.2 trillion Vietnamese dong (approximately 220 million US dollars). Among them, the famous TikToker Mr. Pips (real name Pho Duc Nam) has been indicted. Pho Duc Nam was found to be associated with a Turkish entity and engaged in inducing numerous victims to invest in international finance and securities... The total number of victims in the case is estimated to be over 2600. Authorities have frozen many assets of the entity, estimated to be over 5.2 trillion Vietnamese dong, including 3160 billion Vietnamese dong in accounts, bonds worth 9 billion Vietnamese dong, passbooks worth over 200 billion Vietnamese dong; 69 billion Vietnamese dong in cash, 2.3 million US dollars; 890 SJC gold bars; 246 kilograms of pure gold; 31 supercars, 7 luxury expensive motorcycles; 59 luxury watches, valued at about 300 billion Vietnamese dong; 84 pieces of gold and diamond jewelry...

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#网络诈骗#冻结资产#国际金融#证券投资#警方行动
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