Vietnamese Detectives

Woman Charged with Illegal High-Interest Lending in Phu Tho

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Police in Phu Tho Province have initiated criminal proceedings against a woman accused of operating an illegal high-interest lending scheme.

Authorities determined that she had earned substantial illicit profits by charging excessive interest rates. The case remains under investigation.

According to investigators, Dang Thi Ghi, 45, of Tu Vu Commune, was charged with Illegal Lending at Exorbitant Interest Rates in Civil Transactions.

Vietnam detective, She has been placed under a travel restriction while the investigation continues.

The case stems from transactions that began in March 2024, when a local resident sought funds for business investment.

Ghi allegedly agreed to lend money at an interest rate of VND 5,000 per VND 1 million per day, a rate significantly exceeding the legal maximum.

Investigators determined that Ghi provided the borrower with loans totaling more than VND 11 billion.

The borrower subsequently repaid nearly VND 195 million in interest and VND 2 billion in principal, while approximately VND 9.06 billion remains outstanding. All loan disbursements and repayments were conducted through bank transfers.

Based on the agreed interest rate and the amount of interest collected, police concluded that Ghi illegally profited more than VND 173 million, meeting the threshold for criminal prosecution under Article 201 of Vietnam’s Penal Code.

The investigation is ongoing as authorities continue to examine the case in accordance with Vietnamese law.

Fraud Suspect Arrested Upon Arrival at Cat Bi International Airport

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Authorities in Hai Phong, in coordination with Ha Tinh Provincial Police, arrested a suspect upon his arrival at Cat Bi International Airport after his flight from Ho Chi Minh City landed. The individual is alleged to be involved in a fraud case and was taken into custody as part of the ongoing investigation.

According to investigators, the suspect, Pham Ngoc Anh born in 1987, residing in Ha Dong Commune, Hai Phong, is under investigation for his alleged involvement in a large-scale fraud case spanning multiple localities.

Following an investigation, Ha Tinh Provincial Police identified him as playing a direct role in the scheme and coordinated with local authorities to carry out the arrest.

Using investigative measures, police determined that Pham Ngoc Anh had booked a seat on VietJet Air flight VJ282 from Ho Chi Minh City to Hai Phong, which was scheduled to land at Cat Bi Airport on the evening of July 6.

After receiving the information, Hai Phong Police’s Immigration Management Division instructed airport security officers to prepare an operational plan and deploy personnel to apprehend the suspect as soon as the aircraft arrived.

At approximately 8:00 p.m. that evening, the task force successfully arrested Pham Ngoc Anh in the airport terminal.

He was subsequently transferred to the Investigation Police Agency of Ha Tinh Provincial Police for further investigation and legal proceedings in accordance with Vietnamese law.

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HCM City: Man Charged After Assaulting Karaoke Hostess

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Ho Chi Minh city, Vietnamese private detectives – A 47 year old man has been arrested after allegedly attacking a karaoke hostess with a glass, leaving her with injuries assessed at 22%.

Police in Ho Chi Minh city said on July 2 that they had charged and detained Ha Manh Dung on suspicion of intentionally inflicting bodily harm.

According to Vietnam investigators, Dung and six friends visited the Golden Bell karaoke venue on Go Dau street in Tan Son Nhi ward on the evening of May 14, 2026.

The group drank beer, sang karaoke, and requested female attendants to accompany them.

Dung arrived later that night and joined the group. He also asked for a hostess to sit with him.

In the early hours of the following morning, Dung allegedly grabbed the woman’s arm and twisted it behind her back.

The hostess, who said she was in pain, kicked at him and pointed a finger at his face.

Enraged, Dung allegedly slapped the woman before striking her on the head and face with a drinking glass.

The victim screamed for help and ran out of the room. Dung and his friends attempted to leave but were stopped by karaoke staff, who alerted police.

The woman was taken to hospital. A medical assessment determined that she had suffered injuries resulting in a 22% bodily impairment.

She later requested that authorities pursue criminal charges against Dung.

The investigation is ongoing, visit our detective service at: https://vietnamdetective.org.

Woman Charged After Hotel Stabbing in Ho Chi Minh City

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A 42-year-old woman in Ho Chi Minh City has been charged with attempted murder after allegedly stabbing her boyfriend during a dispute at a hotel.

Vietnamese investigators, sccording to prosecutors, the couple began dating after meeting on social media in August 2024.

Vietnamese detectives, They later broke up but eventually reconciled.

The woman reportedly became jealous after suspecting her boyfriend was still communicating with another woman.

While the two were staying at a hotel, she asked to check his phone. He refused.

An argument followed. Investigators said the woman then used a knife to stab her boyfriend in the neck.

The victim managed to escape and was taken to hospital for emergency treatment. He survived.

The Ho Chi Minh City People’s Procuracy has indicted the suspect on a charge of attempted murder.

The case will be handled in accordance with Vietnamese law, Vietnam detective agency.

Shipper Accused of Assaulting Woman in Hanoi Vietnam

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Hanoi police investigate shipper accused of assaulting female customer, Vietnamese detectives.

Police in Hanoi are investigating an incident in which a male delivery driver allegedly assaulted a female customer on Nguyen Chi Thanh Street.

The case has attracted widespread public attention after a video of the incident circulated on social media.

According to preliminary information, the incident occurred on the afternoon of June 24 on Nguyen Chi Thanh Street.

Security camera footage shows the shipper arguing with the woman before allegedly attacking her and pulling her to the ground in the middle of the street.

Several bystanders quickly stepped in to stop the assault, Vietnam detectives services.

After receiving reports of the incident, Lang Ward Police identified the people involved and summoned them for questioning.

Investigators are collecting witness statements, reviewing security camera footage, and gathering evidence to determine the cause of the dispute and handle the case in accordance with Vietnamese law.

A police representative stated that any act of using violence to resolve personal conflicts will be thoroughly investigated and strictly dealt with.

Authorities also urged the public to remain calm and behave respectfully during disputes to prevent minor disagreements from escalating into serious incidents.

Detective services in Vietnam https://vietnamdetective.org

Female Fortune Teller Gets Life Sentence for $1.1M Fraud.

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On June 23, the Ho Chi Minh City People’s Court sentenced Pham Thi Thu Trang, 36, to life imprisonment for fraud and appropriation of property.

Authorities determined that she used fortune-telling and spiritual deception schemes to defraud 31 victims of more than VND 28 billion (approximately USD 1.1 million).

According to case files, Trang began building an online reputation as a fortune teller in 2021 through social media platforms, where she regularly posted content related to spirituality and feng shui while offering online fortune-telling services.

By 2023, facing financial difficulties and debt, she devised a plan to deceive her clients, Vietnam detective service agency.

When meeting clients, Trang often claimed that they were haunted by spirits, cursed, or facing imminent danger involving family members.

She then persuaded them to transfer money for rituals, exorcisms, and spiritual cleansing ceremonies, promising that the funds would be returned after the rituals were completed.

Believing her claims, many victims transferred money to her multiple times. In one case, a victim in Ho Chi Minh City handed over more than VND 4.6 billion for a supposed spirit-removal ritual.

Trang returned only a small portion of the money and kept the rest.

Investigators found that through similar methods, Trang defrauded a total of 31 victims and appropriated more than VND 28 billion.

The court concluded that her actions were particularly serious, caused substantial losses to numerous victims, and therefore warranted a life sentence.

Vietnam private detective agency, https://vietnamdetective.org

Danang Vietnam: Man Arrested in Casino Manager Robbery

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Police in Da Nang have arrested Wang Tiejun, a 48-year-old foreign national, for allegedly robbing a female casino manager staying in the city.

Danang private detective services, according to investigators, the incident occurred on June 14 at a hotel on Vo Nguyen Giap Street, Danang.

While the victim was waiting for an elevator, the suspect approached her from behind, covered her head with plastic and cloth bags, seized her handbag, and fled the scene.

The stolen property included an iPhone 15, cash, and several valuable cards.

After receiving the report, criminal police officers quickly launched an investigation, reviewing surveillance footage and gathering evidence.

Authorities later identified Wang Tiejun as the primary suspect. He was arrested on June 16.

Although he initially denied involvement, he eventually confessed after being confronted with evidence collected during the investigation.

During questioning, the suspect admitted that financial difficulties motivated the crime.

Knowing that the victim frequently carried valuable belongings, he allegedly monitored her movements before carrying out the robbery and prepared various items to conceal his identity.

Wang Tiejun is currently being held on charges of robbery, while police continue to investigate the case and complete legal proceedings.

Vietnam detective services, Vietnamese detectives: https://vietnamdetective.org

Woman Held Over Jewelry Store Gold Bracelet Snatching in HCMC

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Police in Ho Chi Minh City have arrested a woman for investigation over an alleged robbery involving a gold bracelet stolen from a jewelry store.

According to preliminary information, the woman entered the store posing as a customer interested in purchasing a gold bracelet.

After a staff member handed her the piece of jewelry to inspect and try on, she allegedly grabbed it and fled the scene.

Upon receiving the report, authorities quickly launched an investigation, reviewing security camera footage and carrying out various measures to identify and locate the suspect.

Investigators later determined that the woman had altered her appearance in an apparent attempt to avoid detection, including cutting her hair short and dressing like a man.

Using investigative techniques, police tracked down the suspect’s whereabouts and took her into custody.

Authorities are continuing to investigate the motive and circumstances surrounding the incident and will handle the case in accordance with the law.

Vietnamese private detective: https://vietnamdetective.org

Beach Robbery Suspect Confesses to Seven Additional Thefts

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Police in Da Nang have uncovered a series of thefts after arresting a man accused of robbing two iPhones from tourists at a local beach.

According to investigators, the suspect took advantage of visitors who had left their belongings unattended while swimming, Danang detective services.

He allegedly stole two iPhones belonging to tourists before fleeing the scene. Following reports from the victims, police launched an investigation and identified the suspect.

After being taken into custody, the man confessed not only to the beach robbery but also to seven other theft cases committed in different locations across the city.

Authorities said the incidents followed a similar pattern, with the suspect targeting victims who were distracted or had left valuable items unattended.

Police are currently working to verify the suspect’s statements, identify additional victims, and recover stolen property. Investigators are also examining whether the man may have been involved in other unsolved theft cases.

Authorities have warned residents and visitors to take extra precautions when carrying valuables in public areas, particularly at beaches and tourist attractions where large crowds can create opportunities for criminals.

The investigation remains ongoing, Vietnam detective agency.

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Dalat Vietnam: Two Prosecuted for Selling Counterfeit Goods

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Police in Lam Dong Province have initiated criminal proceedings against two owners of a fashion store in Da Lat for allegedly infringing industrial property rights through the sale of counterfeit products.

According to investigators, authorities discovered that a clothing store operated by N.A.N. and V.T.T.H. in Xuan Huong Ward was displaying and selling jackets bearing trademarks of several well-known fashion brands.

Vietnam detective, A subsequent inspection led to the seizure of hundreds of suspected counterfeit items.

At the time of the inspection, the store owners were unable to provide invoices or documents proving the lawful origin of the merchandise.

The seized goods were later estimated to have a total value of nearly VND 500 million.

During questioning, the two suspects admitted that they had purchased the jackets from other sources and then attached labels of famous fashion brands before offering the products for sale in order to generate profit.

Based on the evidence collected, the Investigation Police Agency of Lam Dong Provincial Police decided to prosecute both individuals for the offense of infringing industrial property rights under Vietnamese law.

Authorities are continuing to expand the investigation to determine the origin of the counterfeit products and identify any additional individuals or organizations involved in the case.

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