{"id":138630,"date":"2024-10-05T15:00:12","date_gmt":"2024-10-05T12:00:12","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=138630"},"modified":"2024-10-04T18:23:53","modified_gmt":"2024-10-04T15:23:53","slug":"five-arrested-in-vietnam-for-connection-to-offshore-crypto-scam","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/five-arrested-in-vietnam-for-connection-to-offshore-crypto-scam\/","title":{"rendered":"Five Arrested in Vietnam for Connection to Offshore Crypto Scam"},"content":{"rendered":"<p>On October 4, authorities in Nghe An Province <strong><a href=\"https:\/\/thanhnien.vn\/loi-keo-dau-tu-tien-ao-lua-dao-hang-chuc-ti-dong-qua-mang-185241004114931215.htm\" rel=\"nofollow\">apprehended<\/a><\/strong> a Laos-based operation involved in fraudulent wire transfers. Two Vietnamese suspects were apprehended, including one who had joined the gang in September 2023.<\/p>\n<p>The scammers used fake Facebook accounts to lure victims into romance and investment schemes, notably tricking a man from Ho Chi Minh City into investing in a phony app called \u201cBiconomynft,\u201d resulting in a loss of around 17.6 billion Vietnamese dong (approximately $700,000).<\/p>\n<p><a href=\"https:\/\/cryptodnes.bg\/en\/?attachment_id=138632\" rel=\"attachment wp-att-138632\"><img decoding=\"async\" class=\"alignnone size-full wp-image-138632\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2024\/10\/01925772-bedd-7cd7-9c44-2949a2ab1086.webp\" alt=\"\" width=\"640\" height=\"426\" srcset=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2024\/10\/01925772-bedd-7cd7-9c44-2949a2ab1086.webp 640w, https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2024\/10\/01925772-bedd-7cd7-9c44-2949a2ab1086-300x200.webp 300w\" sizes=\"(max-width: 640px) 100vw, 640px\"><\/a><\/p>\n<p>Following the arrests, three more suspects linked to the fraud were detained. The group initially built trust by returning small profits but later locked victims out of their accounts once larger sums were invested.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-138628\" href=\"\" title=\"\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\"><\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>In a separate investigation, South Korean and Vietnamese authorities recently broke up another scam ring that defrauded victims of over 10 billion won (around $7.5 million) through various deceptive tactics, leading to 86 arrests after scrutinizing numerous suspicious transactions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vietnamese police arrested five individuals tied to a cryptocurrency scam led by offshore criminals.<\/p>\n","protected":false},"author":3,"featured_media":32622,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[],"coin_category":[],"class_list":["post-138630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Five Arrested in Vietnam for Connection to Offshore Crypto Scam<\/title>\n<meta name=\"description\" content=\"Vietnamese police arrested five individuals tied to a cryptocurrency scam led by offshore criminals.\" \/>\n<meta name=\"robots\" content=\"index, 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