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🇻🇳 Vietnam /Crime & Justice

Ho Chi Minh City police seek victims linked to 42 corporate bank accounts

From Tuổi Trẻ · () Vietnamese

Translated from Vietnamese and summarized by DistantNews. Read the original for the full story.

At a glance

Press release Official statement Under investigation
  • Ho Chi Minh City police are investigating an alleged property fraud case discovered in December 2025 in Binh Hung Hoa ward.
  • Investigators say suspects created 42 corporate-named bank accounts and sold them to Chinese nationals to receive money obtained by defrauding people in Vietnam.
  • Police are asking anyone who transferred money to the listed accounts to contact the Criminal Police Division.

Ho Chi Minh City police are seeking victims connected to 42 bank accounts registered under company names in an alleged fraud investigation.

The city’s Criminal Police Division is investigating a case of property appropriation by fraud that was discovered in December 2025 in Binh Hung Hoa ward. Investigators say suspects created the 42 accounts and later sold them to Chinese nationals, who used them to receive money taken from people in Vietnam.

Anyone who transferred money to the accounts is asked to contact the Ho Chi Minh City police investigation agency through its Criminal Police Division. The listed contact address is 459 Tran Hung Dao Street in Cau Ong Lanh ward, Ho Chi Minh City.

Police identified investigator Nguyen The Quang of Team 4 as the contact person and provided the telephone number 0913707750.

About this summary

Originally published by Tuổi Trẻ in Vietnamese. Translated, summarized, and contextualized automatically by DistantNews, with a note on how the source frames the story. Not individually reviewed before publishing. How this works.

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