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Forty arrested in cross-border scam targeting bank accounts

Police in Lai Chau Province have arrested 40 suspects in a cross-border fraud ring accused of tricking victims into installing fake VNeID updates to access their bank accounts.

According to police, the group operated from Bokeo Province in neighbouring Laos after relocating from Cambodia. Investigators said the operation was directed by four Chinese nationals.

Forty arrested in cross-border scam targeting bank accounts - 1
Cross-border fraud suspects await transfer to Vietnam at Tay Trang International Border Gate (Photo: VNA)

The suspects allegedly posed as police officers and told victims to update the government's VNeID app, allowing them to take control of their phones, access bank accounts and steal money.

Working with Lao authorities, Vietnamese police arrested all 40 suspects during a coordinated operation on July 19 in Bokeo Province.

Investigators seized 56 mobile phones, 49 computers and other evidence. Police said the group is believed to have defrauded more than 1,000 victims nationwide, with preliminary losses estimated at more than VND 5 billion (about USD 191,000).

The suspects were later transferred to Vietnamese authorities through Tay Trang International Border Gate in Dien Bien Province and remain under investigation.

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