VTV.vn - Police have prosecuted and detained 94 suspects in connection with the dismantling of a transnational criminal network, including 90 foreign nationals.
On the afternoon of November 4, during the regular Government press conference for October, Major General Nguyen Quoc Toan—Chief of the Office of the Ministry of Public Security and spokesperson for the Ministry—provided details regarding the successful investigation and dismantling of a transnational criminal network.
"This case involves 113 foreign nationals—hailing from countries including China, India, Cambodia, Malaysia, and Myanmar—who have engaged in illegal activities," stated Major General Nguyen Quoc Toan.
To date, the investigative agency has initiated criminal proceedings for the offense of using computer networks, telecommunications networks, or electronic means to misappropriate property (under Article 290 of the Penal Code), as well as the offense of organizing the illegal stay of others in Vietnam (under Article 348 of the Penal Code).
The police have prosecuted and detained 94 individuals—an increase of 5 since the Ministry of Public Security’s previous update on October 25. This group includes 90 foreign nationals and 4 Vietnamese citizens.
Among these individuals, 5 have been charged with both offenses (under Articles 290 and 348 of the Penal Code), while 1 individual has been charged with organizing gambling and participating in gambling.
Regarding the remaining individuals involved, the investigative agency is continuing to gather documentation and evidence to clarify their roles and ensure they are handled in accordance with the law.Regarding the stance of the Ministry of Public Security, Major General Nguyen Quoc Toan stated that this type of crime is evolving in a highly complex manner, both in Vietnam and globally.
The Ministry of Public Security identified this trend early on and directed its units to focus on combating such criminal activity. The Ministry’s consistent position is to resolutely prevent and fight against these offenses; any illegal act committed within Vietnamese territory will be detected and strictly dealt with in accordance with the law.
The Ministry of Public Security affirms its commitment to respecting and protecting the legitimate rights of foreign nationals in Vietnam. At the same time, it maintains a clear and consistent stance: no individual shall be permitted to exploit Vietnamese territory to carry out criminal activities, including high-tech crimes and online fraud.
"The Ministry of Public Security emphasizes a proactive approach—detecting and addressing threats early and at their source. This involves strengthening inter-agency coordination as well as international cooperation to combat these types of crimes," Major General Nguyen Quoc Toan stressed.
The Ministry of Public Security advises the public to remain highly vigilant when operating in the online space—particularly on social media, via online platforms, or when encountering unusual activities.
"If someone online solicits or invites you to invest or engage in business ventures promising unusually high interest rates or extraordinary returns, you must exercise extreme caution. Always verify and cross-check such information thoroughly," Major General Nguyen Quoc Toan emphasized.
Furthermore, the Ministry of Public Security warns citizens against providing their personal information for the purpose of renting or lending, or otherwise facilitating activities of unknown origin or intent online. Even if done inadvertently, such actions can effectively aid criminal activity and will be subject to legal consequences. When citizens observe suspicious signs related to criminal activity, they should immediately notify the relevant authorities—including the police—so that the matter can be investigated and addressed in accordance with the law.
The Ministry of Public Security also looks forward to continued, close cooperation from media outlets, banks, telecommunications carriers, and service providers in the efforts to prevent, detect, address, and combat these types of crimes.