According to authorities, the group operating at buildings 11B and 13, Kim Sa 2 area, Bavet City, Svayrieng Province (Cambodia), targeted Vietnamese citizens in the country by soliciting investments in fraudulent projects impersonating major brands/corporations, including a fake DOJI. Given the serious nature of the scheme, the Criminal Police Department reported to the Ministry of Public Security leadership to establish a special task force to combat it.
Inside the building in Cambodia, where the perpetrators used computer networks and telecommunications networks to defraud numerous victims in Vietnam.
On November 17, 2025, following an investigation, under the direction of the Ministry of Public Security, Vietnamese authorities, in coordination with Cambodian forces and local police, simultaneously implemented operational measures. Initial results: the Cambodian side arrested several suspects and seized evidence (computers, phones), which were then handed over at the Moc Bai border gate; at the same time, the Vietnamese side intercepted and arrested additional suspects during immigration procedures.
Based on initial data, the Criminal Police Department determined that the suspects had defrauded nearly 500 victims nationwide of almost 140 billion VND. The investigating agency has initiated a criminal case and indicted 32 defendants on charges of "Using computer networks, telecommunication networks, and electronic means to commit acts of property appropriation," and is continuing to expand the investigation to clarify related acts such as money laundering, human trafficking, and trading in bank accounts.
In terms of tactics, the scam ring constructed a sophisticated scenario with clearly defined roles: using social media accounts to create the image of a "successful man" to befriend and court victims (usually targeting single/divorced women/those with unhappy family situations and good financial conditions). Once they gained trust, they enticed victims to participate in "investments" or "savings" with promised high interest rates (e.g., 6% per month), with daily interest payments to encourage victims to deposit more money.
The perpetrators also created websites/links with names similar to the brand to deceive users (the published information mentions domain names like dojiland.dojilb.com as an example), and used bank accounts with similar names to increase credibility. They instructed users to download a fake application (described as a "Savings Deposit" app branded as DOJI ), simulating "customer service" and "interest withdrawal" functions to trick them into transferring money. When the deposited amount increased to a large level (approximately several hundred million VND according to the description), this group began to block withdrawals, giving reasons such as "tax payment," "verification of illicit funds," etc., to pressure victims into making more deposits; when victims could no longer make further deposits, they locked the account.
The Criminal Police Department announces: anyone who is a victim of this case is requested to contact investigator Lieutenant Colonel Trieu Quoc Viet – Phone number: 0971 521 981.
DOJI Group is committed to transparency in all its operations and only provides information through the Group's official communication channels. Customers are advised to exercise caution and only accept verified information.
We sincerely thank our valued customers for their continued trust and support of DOJI.
Source: https://doji.vn/cuc-canh-sat-hinh-su-bo-cong-an-thong-tin-ve-duong-day-lua-dao-tai-campuchia-gia-mao-tap-doan-doji/
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