According to the authorities, the group of subjects operating at building 11B and building 13, Kim Sa 2 area, Bavet city, Svayrieng province (Cambodia), targeted Vietnamese citizens in the country by calling for investment in projects that forged many large brands/corporations, including content that forged DOJI. Given the seriousness of the matter, the Criminal Police Department reported to the leaders of the Ministry of Public Security to establish a special investigation.
Inside the building in Cambodia, where computer and telecommunications network scammers defrauded many victims in Vietnam.
On November 17, 2025, after a period of investigation, under the direction of the Ministry of Public Security, Vietnamese authorities coordinated with Cambodian authorities and local police to simultaneously deploy professional measures. Initial results: the Cambodian side arrested many subjects, seized evidence (computers, phones), and then handed them over at Moc Bai border gate; at the same time, the Vietnamese side organized to intercept and arrest more subjects when completing entry procedures.
From the initial data, the Criminal Police Department identified the subjects who had appropriated nearly 140 billion VND from nearly 500 victims nationwide. The investigation agency has initiated a case, prosecuted 32 defendants for the crime of "Using computer networks, telecommunications networks, and electronic means to commit property appropriation" and is continuing to expand the investigation, clarifying related acts such as money laundering, human trafficking, buying and selling bank accounts...
In terms of tricks, the ring builds a sophisticated scam scenario, clearly assigning roles: using social media accounts to create the image of a "successful man" to get to know and flirt with victims (usually targeting single/divorced/unhappy family women with good economic conditions). Once they have created trust, they entice victims to participate in "investments" and "savings" with high promised interest rates (for example, 6%/month), paying interest daily to make victims continue to deposit more money.
The subjects also created websites/links with names similar to the brand to deceive users (the published information includes examples of domain names such as dojiland.dojilb.com), and used bank accounts with similar names to increase credibility. They instructed users to download fake applications (described as "Savings Deposit" app labeled DOJI ), simulated "customer care" and "withdrawal of interest" functions to entice them to transfer money. When the deposit amount increased to a large amount (about several hundred million VND according to the description), the group began to lock/block withdrawals, giving reasons such as "paying taxes", "verifying dirty money"... to force victims to pay more; when they could no longer pay, they locked the account.
The Criminal Police Department announces: Anyone who is a victim of the case is requested to contact investigator Lieutenant Colonel Trieu Quoc Viet - Phone: 0971 521 981.
DOJI Group is committed to transparency in all activities and only provides information on the Group's official media channels. Please be vigilant and only accept verified information.
We would like to sincerely thank our customers for always trusting and accompanying 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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