Tag: new enterprises
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“Uncovering the Illicit Activities of a Group Illegally Accessing 21,000 Bank Accounts”
From November 2024 until their apprehension, the perpetrators illicitly obtained and utilized information from over 21,000 credit card accounts with international payment capabilities to place thousands of orders on Amazon's e-commerce platform, embezzling funds and accruing illicit profits in the process.
The Great Saigon Square Shutdown: An Evasive Tactic?
In this inspection, authorities seized hundreds of suspected counterfeit goods, indicating a significant crackdown on illicit trade.
“Lawmaker: Merging Provinces is Not Just an Addition of Land and Population, But a...
On the morning of June 12th, the National Assembly officially passed a resolution to rearrange administrative units at the provincial level. As a result, the country will now consist of 34 provinces and cities, a significant reorganization that aims to streamline and enhance administrative efficiency.
