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Assets seized in Singapore's money laundering case swell to $1.76B
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.
Former national xiangi leader investigated for online gambling
The former head of the Vietnam national xiangi team is being investigated on charges of online football betting.
Vietnam busts $1.2 bln gambling ring
Officers from the Ministry of Public Security have broken up an online gambling ring that collected VND30 trillion (US$1.2 billion) of bets in three years.
November 22, 2022 | 06:42 am PT
$90-million online gambling ring busted in Hanoi
A gambling ring worth $90 million and attracting 18,000 participating accounts has been busted in Hanoi, with one man under arrest.
June 4, 2022 | 04:00 am PT
$1.2 bln online gambling ring busted in Hanoi
An online gambling ring worth at least 1.1 billion euros ($1.27 billion) got busted in Hanoi, leading to 17 appearing before police.
November 3, 2021 | 11:42 pm PT
Million-dollar online gambling ring cracked, 11 arrested
An online gambling ring worth over VND10 trillion ($431.47 million) was busted by police in central Da Nang City on Tuesday, leading to 11 arrests.
October 13, 2020 | 11:22 pm PT
Two $43 million online gambling rings nailed
Two online gambling rings, each worth over VND1 trillion ($42.97 million), got busted recently by police of Hanoi and the north-central Quang Binh Province.
September 22, 2020 | 05:32 am PT
Million-dollar online gambling ring busted
An online gambling ring worth over VND20 trillion ($859.6 million) in northern Hung Yen Province was recently busted, leading to 20 arrests.
July 3, 2020 | 12:50 am PT
Cops bust $2.7 billion gambling ring, 16 arrested
Police in Hanoi on Thursday busted an online gambling ring that had allegedly transacted over VND64 trillion ($2.77 billion) worth of business, arresting 16 people.
May 28, 2020 | 08:31 pm PT
21 arrested as police bust $858 mln online gambling ring
Hanoi and Saigon police busted an online gambling ring worth VND20 trillion ($858 million) Wednesday, leading to 21 arrests.
May 7, 2020 | 10:13 pm PT
Football video game a $41 million gambling ring: Hanoi police
Hanoi police have busted a gambling ring masquerading as a football video game and placed 56 people under investigation.
February 12, 2020 | 04:55 pm PT
10 arrested as police bust multi-million dollar gambling ring
10 people have been arrested in relation with an online, transnational gambling ring worth $43,000 in Vietnam alone, police said Tuesday.
January 15, 2020 | 12:32 am PT
$12.9 million online gambling ring broken up
Police in the north-central province of Ha Tinh have arrested four men for allegedly running a football gambling ring.
January 8, 2020 | 12:39 am PT
$8.4 mln online gambling ring broken up in Nghe An
The Nghe An police have busted an online soccer betting ring that had accepted wagers of VND196 billion ($8.4 million) in less than three months.
November 27, 2019 | 03:00 am PT
Police arrest $130-million online gambling gang in HCMC
The police have busted a gang that had allegedly organized VND3 trillion ($130 million) worth of gambling through the website bong88.com.
October 10, 2019 | 08:55 pm PT
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