VOV.VN - Police in northern Thai Binh province on May 30 announced the formal indictment of 21 individuals in connection with a large transnational gambling ring that used AI to launder money, the first known case of its kind in Vietnam.

A joint operation of Vietnamese and Lao police have dismantled a major cross-border online gambling ring that enabled thousands of people to place illegal bets worth nearly VND1.3 trillion (US$50 million), Vietnam's Ministry of Public Security said on May 23.

VOV.VN - The police in the central province of Nghe An uncovered a large-scale financial crime operation on April 22 involving a transnational money laundering network and gambling via website "xxx88".

VOV.VN - The police of central Dong Nai province, in coordination with the police of Hanoi and Da Nang, have successfully dismantled a transnational online gambling, money laundering, and fraud network, with total transactions exceeding VND2 trillion.

VOV.VN - The police of Hanoi’s Ha Dong District said on January 2 that they have prosecuted a gambling case after detaining 18 individuals for organizing gambling and 4 individuals for gambling.

VOV.VN - Police operating in the southcentral coastal province of Phu Yen have co-operated with the Department of Cyber Security and Hi-tech Crime Prevention under the Ministry of Public Security and police forces of Quang Ngai province and Lam Dong province to smash a major online football betting ring worth VND1 trillion, equal to US$39.1 million.

VOV.VN - The Criminal Police Department under the Ministry of Public Security stated on July 10 that they collaborated with police of the southern province of Khanh Hoa to smash a huge online betting ring for matches at the ongoing Euro 2024 and Copa America competitions, with transactions amounting to over VND500 billion.

VOV.VN - Police operating in Quang Trach district, the central province of Quang Binh, said on January 22 that they successfully arrested a local woman named Le Thi Diem My, who is currently wanted by Interpol, immediately after she landed at Noi Bai International Airport.

VOV.VN - A Korean national wanted by Interpol for allegedly running illegal online gambling operations has been arrested by the police in Ho Chi Minh City.

VOV.VN - As many as 338 Vietnamese nationals left stranded in Myanmar’s fighting areas were brought home safely on December 4, according to the Ministry of Foreign Affairs.