Dismantling an online gambling ring with over 350 billion VND in transactions in Quang Nam and Da Nang city, Vietnam.
Time & scope
From April to present (until June 22, 2025), the subjects have organized more than 100,000 online gambling sessions with a total transaction exceeding 350 billion VND. This group attracts players from Quang Nam, Da Nang and neighboring localities, Danang detective.
Case solved
On June 22, Major General Nguyen Huu Hop, director of Quang Nam provincial police, said that the functional forces had coordinated to investigate and dismantle a large-scale online football betting ring, with an amount of up to more than 350 billion VND.
Subjects involved in the case
The police have arrested and summoned 34 people, including two leading suspects:
- Nguyen Minh Tri, 1990, residing in Hoa Cuong Bac ward, Hai Chau district, Da Nang, Vietnam
- Huynh Van An, 1989, residing in Hoa Quy ward, Ngu Hanh Son district, Da Nang, Vietnam
Method of operation
The group of suspects used two websites to organize football betting. They contacted gamblers via anonymous messaging software to avoid detection.
According to the Cyber Security Department, the network operated very privately, with a professional method, changing contact information frequently to hide traces.
Dismantling the site
On June 21, Quang Nam police, in coordination with Da Nang police, simultaneously deployed and searched the residences of Tri, An and other suspects.
The search process confiscated: 35 phones, 2 tablets, 2 cars, 50 million VND in cash. More than 15,000 pages of data and many related exhibits.
Recommendations & continued investigation
The provincial police warned those involved to voluntarily come forward to receive leniency. Vietnam Private Detective, the investigation is still expanding to strictly handle according to the law in Vietnam.
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