Lam Dong, March 14 -- Police in the Central Highlands of Lam Dong have cracked down on a transnational money laundering network linked to online fraud involving nearing 2 trillion VND (78 million USD). Local police said on March 13 that 23 suspects have been arrested for their alleged involvement in cybercrime gangs based in Cambodia. They include ringleaders Phan Thi Be, 29, and Le Van Diep, 27, both from central Ha Tinh province. The suspects were reportedly part of a crime ring operating under foreign direction. They used multiple bank accounts to transfer illicit money to serve online fraud, gambling, and trafficking of banned goods before laundering money through many transactions and transferring to other countries. In an early Marc...
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