Transnational high-tech fraud rings busted in Vietnam, residence management tightened

Vietnamese authorities have successfully dismantled several transnational high-tech fraud rings that had relocated their operations to Vietnam from Cambodia. These criminal organizations were found to be renting villas and hotels to establish their bases of operation.

Investigations by the Phu Tho Provincial Police and Tam Dao Commune Police revealed suspicious activities involving foreigners renting numerous resorts, farmstays, and villas in Hanoi, Lao Cai, and Phu Tho. These locations were used to house a large number of foreign nationals for extended periods.

Authorities identified Zhao Wei Zhong, a Chinese national also known as A Zhou, as a key figure responsible for surveying locations, coordinating activities, and arranging accommodation for Chinese nationals arriving from Cambodia. The group had purchased and installed extensive equipment, including computers, phones, internet broadcasting devices, and dormitory-style beds, to facilitate their fraudulent activities.

In May 2026, the ring attempted to bring nearly 50 Chinese nationals into Vietnam, with 16 lacking legal entry documents. However, Phu Tho Provincial Police intervened just as the operation was about to commence, neutralizing the threat. Seizures included 73 computer sets, 134 mobile phones, and various other electronic devices and equipment.

On June 5 and 7, the Phu Tho Provincial Police's Security Investigation Agency arrested Zhao Wei Zhong, along with Vietnamese nationals Nguyen Thanh Long, Tran Thi Thu Huong, and Pham Dinh Nam. This operation has prevented the establishment of a major international high-tech fraud center in Vietnam, contributing to national security and public safety.