head of the rotating savings and credit association

Online lottery scheme organizer in Quang Nam province embezzles over 3.5 billion VND.

VTC News

19/11/2024

Authorities arrest lottery scheme organizer for defrauding and misappropriating nearly 300 million VND.

Báo Thanh niên

02/03/2024

Authorities have detained a lottery scheme organizer for defrauding people of nearly 10 billion VND.

Báo Thanh niên

22/02/2024

The suspect has been charged with defrauding people in a rotating savings and credit association (ROSCA) scheme of 5 billion VND.

Báo Thanh niên

26/01/2024

Another pyramid scheme collapses, hundreds of people bring wreaths to demand their money back.

Báo Thanh niên

21/11/2023

Woman running a rotating savings and credit association prosecuted for assaulting a debtor's entire family while demanding payment.

VTC News

04/10/2023

Fraudster who swindled over 1.6 billion VND sentenced to 13 years in prison.

Báo Thanh niên

31/05/2023