🇻🇳Dismantling a fraud ring of tens of billions of VND in virtual currency

Quang Nam police have just dismantled a large-scale fraud ring, using the trick of setting up fake virtual currency trading floors to appropriate assets of hundreds of investors across the country.

The group led by Huynh Ngoc Tuan created the "Worldex. live" floor, impersonating investment experts, organizing grand seminars, attracting people to participate. After collecting enough money, they suddenly collapsed the floor in November 2023 and appropriated more than 20 billion VND from the victims.

Not stopping there, just one month later, Tuan continued to launch a new scam floor called "GTG. GLOBAL", continuing to repeat the old trick to defraud more victims. Tuan used all the money he appropriated for online gambling, with the total betting amount exceeding 207.5 billion VND.

Currently, Huynh Ngoc Tuan and his accomplices have been prosecuted for “Fraudulent appropriation of property”. The case is still under investigation, calling on victims to contact us soon to coordinate in resolving the case, while at the same time hunting down the remaining fugitives.