Vietnam police and law enforcement authorities have confirmed the end of a significant operation to shut down a ...

Potential Challenges And Solutions For Vietnam’s Renewable Energy Projects. Legal News and Analysis - Vietnam - Energy & ...

This Draft Resolution introduces two key policy groups: (i) policies governing the quantity, location, structure, ...

A Vietnamese woman has been unmasked as a key mastermind in a massive VND1 trillion (US$40 million) scam network.

All six detainees have been charged with fraudulent appropriation of assets and money laundering under the Vietnamese Penal Code ...

-- South Korea's prosecutors indicted impeached President Yoon Suk Yeol on Sunday for leading an insurrection through his brief imposition of martial law on December 3, 2024, a move criticized by his ...

Da Nang police have broken up an international fraud network that stole 1,800 billion VND ($76 million) from 800 victims ...

The police of Da Nang city, central Vietnam, have dismantled an international online fraud organization led by a Chinese ...

Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.

Jayson Alexander Herewini is accused of laundering $1.53 million for overseas scammers, but claims he was tricked by a fake ...

Government connections protect those implicated in sexual violence.

A Kiwi CEO charged with laundering $1.53 million for overseas scammers says he was tricked by a fake British lawyer and that ...