Recently, the Da Nang police disclosed that a cybercrime gang organized by Zhang Mao (43, Chinese) and five Vietnamese individuals (aged 21-34), operating under the company DH889 in the Golden Sand Area 2 of Cambodia, scammed 800 victims out of 1.8 trillion Vietnamese dong (approximately 73.8 million US dollars) over six months. Their methods included investment apps, romance scams, and hacking into Telegram.
The criminal organization used DH889 as a front, not only engaging in scams but also providing money laundering services for other fraud groups. The Vietnamese employees working in Cambodia generally used nicknames to deliberately hide their real identities. Currently, the Da Nang police have filed a case and are expanding their investigation to trace more related clues.
Vietnamese police issue a warrant for a Chinese national, the head of a syndicate.
Comments0
Did this blow up among the Vietnamese themselves? Why is Vietnam paying so much attention?
In six months, $70 million, pretty impressive, damn, scamming still makes money.
The boss Pan is also on the Vietnamese wanted list, haha.
It should be that the employee was caught and confessed.
Vietnam is quite impressive.
This is basically pointed out by insiders, otherwise how could they possibly know the company name and the people behind it.
Vietnam is also learning from the Philippines.
/ THE END /
