Wooden plaque scam gang busted! The amount involved reaches hundreds of billions of Vietnamese dong!

Recently, Cambodian and Vietnamese police joined forces to successfully dismantle a scam gang in the Mupai area, operated by Chinese nationals and specifically targeting Vietnamese people. The operation arrested 177 suspects in the Jinsha 4 District of Mupai, involving an amount up to several hundred billion Vietnamese dong (equivalent to tens of millions of dollars)!

🔍 Inside the Scam Group

The mastermind behind the scenes is a Chinese named He Xue (transliterated), who rented the third and fourth floors in Jinsha 4 District to establish a large scam group. The company has a strict structure with departments such as backend, management, and promotion, specifically employing Vietnamese staff to engage in scams.

Among them, a 36-year-old Vietnamese woman named Suo Zhuang (transliterated) shared her experience of being deceived—she was originally selling fruits in Vietnam but was tricked into going to Cambodia, subsequently sold twice, and finally forced to work in this company, responsible for promoting gambling websites.

🃏 Scam Tactics

The gang mainly uses "gambling program vulnerabilities" as a script to lure victims to bet:

✅ Initially, the platform allows gamblers to win money, letting their guard down

✅ When gamblers increase their bets and invest a lot of money, the platform locks the account, making withdrawals impossible

✅ In just a few days, the company can scam up to 2 billion Vietnamese dong (about $80,000)!

⚖️ Astonishing Account Transactions

Police investigations revealed that the scam group's funds in five accounts exceeded 500 billion Vietnamese dong (about $20 million), with countless victims.

🚔 Police Action

After being repatriated to Vietnam, the Vietnamese police immediately took action, arresting 24 suspects on charges of fraud and property infringement.

Currently, the Vietnamese police are further investigating the specific roles of each suspect, expecting more people to be held accountable!

This large-scale crackdown has once again exposed the rampant operation mode of the electronic scam groups in the Mupai area. The downfall of the scam gang is only a matter of time.