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Vietnam's largest stock scam
Additional assets worth $3.9M seized in Vietnam’s biggest stock fraud
The Hanoi police have seized assets worth another VND100 billion (US$3.9 million) from the perpetrators of Vietnam’s biggest foreign currency and securities fraud.
31 luxury cars seized in Vietnam's largest stock scam
TikToker Mr Pips flaunts wealth to deceive thousands in Vietnam's largest stock scam
TikToker Mr Pips’ foreign currency scam was Vietnam’s biggest ever: police
TikToker Pho Duc Nam, also known as “Mr. Pips,” was running the biggest foreign currency and stock fraud in Vietnam ever, Hanoi police said.
December 11, 2024 | 06:22 pm PT
Police seize $205M from TikToker Mr Pips amid fraud investigation
Police have seized VND5.2 trillion (US$205 million) in assets linked to Tikotoker Pho Duc Nam, also known as “Mr. Pips”, and his accomplices, accused of defrauding thousands of investors through unlicensed stock services.
December 11, 2024 | 01:11 am PT