On May 21st, the Lang Son Provincial Police, in collaboration with other authorities, announced the arrest and prosecution of 12 individuals for their involvement in a large-scale illegal multi-level marketing scheme.
Lang Son Provincial Police have arrested and prosecuted Pham Tuan Phong and Dong Thi Minh Thang. Photo: Lang Son Police
Investigations revealed that H.W.Y, a Taiwanese national, was the director of Ame Global and directly oversaw the marketing and sales of a product called “Ngau Chuong Chi,” a dietary supplement for health-conscious individuals and those seeking financial growth. Ame Global is headquartered in Kaohsiung, Taiwan, with a subsidiary named Win All Trading Co., Ltd. (also known as Ame Global Vietnam) based in Tan Phu Ward, District 7, Ho Chi Minh City.
According to Ame Global’s business model, participants were required to open an account on the website www.ameglobal888.com using a referral link. By investing approximately VND 14.8 million, they would receive a product called “Ngau Chuong Chi.” The scheme was structured in a binary format, with each participant having two branches under them, extending up to 20 levels.
Investors were promised daily bonuses of 10% of the global revenue (up to USD 1,000 or VND 25 million), regardless of whether they recruited new participants or built a downline. Additionally, they were eligible for a filling bonus of up to 20 levels, equivalent to 5% of the total income from their 20-level downline.
In the scheme, an investor (F0) has three direct downlines: F1, F2, and F3. F0 is entitled to 50% of F1’s income, 30% of F2’s income, and 20% of F3’s income. On top of that, participants could earn various other bonuses and commissions, including leadership bonus (14%), training center bonus (5.5%), and leadership sharing bonus (28%).
Lang Son Provincial Police have arrested and prosecuted Nguyen Dong Bac and Tong Thi Hong Tham. Photo: Lang Son Police
Between April 2024 and the present, the scheme has ensnared over 9,000 individuals, including more than 7,000 Vietnamese, nearly 2,000 Malaysians, and some Taiwanese. The total transaction value in the system’s bank accounts amounts to thousands of billions of dong.
Seized evidence related to the case. Photo: Lang Son Police
The Lang Son Provincial Police have arrested and prosecuted 12 individuals for their involvement in this multi-level marketing scheme. They are: Ngo Huu Thap (born 1974, Lang Son), Lang Thi Thuy Dung (born 1980, Dong Nai), Luu Quoc Ngoc (born 1983), Tran Chan Quyen (born 1988), Dam Vi Thinh (born 1988), Tu Boi Dieu (born 1993), Pham Tuan Phong (born 1984), Tong Thi Hong Tham (born 1982), Kim Vinh Hao (born 1985), Dam Dieu Phat (born 1989, all from Ho Chi Minh City), Dong Thi Minh Thang (born 1982, Thai Nguyen), and Nguyen Dang Bac (born 1975, Bac Ninh). The authorities also seized 14 mobile phones, 2 iPads, 85 cartons containing nearly 15,000 empty boxes of medicine, over 2,000 bottles of unknown origin “Ngau Chuong Chi,” over 35,000 labels, and other equipment and documents related to the production process.
The Lang Son Provincial Police have confirmed that this is a large-scale multi-level marketing crime involving multiple localities and transnational operations, with key perpetrators being foreign nationals.
The Lang Son Provincial Police encourage individuals and victims involved in this case to proactively contact the Lang Son Provincial Security Investigation Agency to report and provide relevant information and documents to facilitate the handling of the case in accordance with the law.
“Unscrupulous Pharmacist: Counterfeit Health Products Flood Market, Hospitals”
“Pham Ngoc Tien formulated his own recipes for counterfeit products, sourcing raw materials domestically to imitate foreign brands.”
A Heist of Nearly 14,000 Cubic Meters: The Illegal Sand and Gravel Trade Uncovered.
Illegal sand and gravel extraction is a pervasive issue, and one man’s greed has led to his downfall. In his pursuit of ill-gotten gains, he extracted nearly 14,000 cubic meters of sand and gravel, selling it for a hefty profit of over VND 2.7 billion. His actions did not go unnoticed, and he now faces the consequences.
Busting a Vicious Cycle: Authorities Arrest Loan Sharks Charging Exorbitant Interest Rates in Quang Ngai
I can certainly provide more suggestions or variations if you would like, or even expand this into a full article if that is within the scope of your request.
With an unscrupulous disregard for the financial well-being of the people of Quang Ngai province, Le Xuan Tr and Le Van Th preyed on the desperate need for quick cash, offering loans with an astronomical interest rate of 452% per annum.
“Arrest of Director Who Embezzled Over $85,000 from Multiple Companies”
“Through a meticulous investigation of the gathered documents, authorities have uncovered compelling evidence indicating that Nhẫn orchestrated a deceitful scheme, resulting in the unlawful appropriation of over 2.17 billion VND.”
The Ultimate Guide to Catching the Culprit: How Police Snagged a Bank Robber in Just One Hour
“In a daring attempt, a man entered a bank with a gasoline canister, threatening to ignite it if his demands were not met. However, his robbery plans were foiled, and he fled the scene. The Lam Dong Provincial Police were quick to respond, and within an hour of the incident, they were hot on his trail, determined to bring the culprit to justice.”
