Authorities Dismantled an Online Gambling Ring Worth over 1 Trillion VND Operating Through the Website Net.win.
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The suspects rented out multiple bank accounts and directly performed biometric and facial scans to transfer money as requested by the ringleaders. These individuals were paid monthly to carry out the transactions of receiving and transferring money for gambling purposes.
(Dan Tri Newspaper) - From verifying one person's involvement in gambling, the Hung Yen Provincial Police traced the money flow, discovered that the Net.win system transacted over 1,000 billion VND, and initially identified 16 people involved in online gambling.
The Hung Yen Provincial Police have just investigated and uncovered a large-scale online gambling ring operating through the website Net.win, with total transactions exceeding 1,000 billion VND. Sixteen individuals have been prosecuted in connection with this large-scale online gambling ring. Nghe An: A large-scale money laundering and online gambling ring has been dismantled. Hung Yen: Construction begins on a social housing project for the Peo…
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