Tricks of drug-related crime in 4.0 era

VCN – Drug criminals, especially ringleaders, have taken advantage of the technology of the Industrial Revolution 4.0 to operate with new and increasingly sophisticated tricks, leading to more complicated situation.
Cut off lines of transnational drug-related crime Cut off lines of transnational drug-related crime
Drug-related crime on border surging Drug-related crime on border surging
Tricks of drug-related crime in 4.0 era
“Crime bos”s Oanh Ha. Photo: Internet

Major General Nguyen Van Vien, Director of the Investigation Police Department on Drug-related Crimes (C04), said that crime bosses residing in the country as well as abroad often abuse business operation to direct all crime rings. Due to the development of science and technology, so the crime bosses can operate anywhere without being detected and arrested.

“Vu Hoang Oanh (Oanh Ha) is a typical example in using 4.0 technology to run the whole drug crime ring from abroad to Vietnam and direct domestic subjects to implement trafficking and transporting drugs, including shipping drugs to a third country for consumption", the Director of C04 said.

Technology 4.0 have been used by drug lords such as a system of social networks, especially social networks with servers located in a third country, with high security as Facebook, Instagram, Viber , Telegram, Whatsapp, Line, wechat, Signal...

They have used foreign sim cards such as UK, USA, Cambodia… to connect globally and fail to leave traces on smartphones when being detected or arrested. It is very difficult to take operational measures for activities of criminals.

In addition, the subjects have used "technological motorbike taxis" to transport drugs in the country; used transport companies to ship drugs across the country (hiding drugs in containers of goods such as beans, plastic seeds, pig stomach...).

Tricks of drug-related crime in 4.0 era

Drugs in the crime ring. Photo: Internet

Notably, drug criminals always use fake names or wear mask when using video call to direct subjects to transport drugs. Each key subject in crime ring and organization is given a nickname such as: Mưu, Ốc, Vít, Mẩy, Khẹc, Tép, Búa, Kìm.. to outsmart the detection by competent authorities.

Especially, drug lords always to produce flimsy evidence and deny violation when being arrested or abuse “loopholes” of the law to make it difficult for the investigation.

Drug criminals tend to cooperate more and more closely in each stage, but use sophisticated tricks to interrupt violations, causing difficulties for investigation.

Recently, in during the peak month of drug prevention and control (June), the Ministry of Public Security has handled seven cases of illegal drug trafficking in cyberspace. The ministry has reviewed and detected 393 channels, groups, and individual accounts implementing transnational illegal advertising and drug trafficking.

The police agency has discovered nine websites with instructions on growing opium and marijuana plants, and taken measures to handle and prevent this situation.

According to C04, Vu Hoang Oanh (Oanh Ha, sister of notorious crime boss Dung “Ha” who was killed 2000 in HCMC by Nam Cam, another criminal, has seven criminal records. In May 2018, C04 busted the 128Y project led by Oanh, seized 74 kg of drugs, and arrested 8 people in the ring. However, Oanh quickly escaped abroad. She was issued a special wanted decision for drug trafficking by C04 and an international arrest warrant by Interpol (International Criminal Police Organization).

After being wanted in Vietnam, Oanh Ha fled to Cambodia but continued to use social networks and technology applications to run a crime ring to transport drugs from abroad to Vietnam for consumption. By mid-2023, the authorities prosecuted 37 defendants in the crime ring led by this "boss" (including Oanh Ha).

The police authority determines that the total quantity of drugs transported and sold by the ring was 1.6 tons. The case is still under investigation.

By Thai Binh/Ngoc Loan

Related News

The Customs sector discovered infringing goods worth more than VND 5,800 billion

The Customs sector discovered infringing goods worth more than VND 5,800 billion

VCN - In the first quarter of 2024, the Customs authority prosecuted 4 cases and proposed to prosecute 30 cases.
Customs seizes 37 drug-related crimes in the first quarter of 2024

Customs seizes 37 drug-related crimes in the first quarter of 2024

VCN – The General Department of Vietnam Customs assesses that the illegal production and transportation of drugs from abroad to the country still complicatedly take place.
Arrest a Cambodian subject transporting drugs to Vietnam

Arrest a Cambodian subject transporting drugs to Vietnam

VCN - A Cambodian subject transporting illegal drugs from Cambodia to Vietnam was arrested at Moc Bai Border Gate by Police, Border Defence and Customs forces.
Customs seizes 100 kg of drugs hidden on passenger car

Customs seizes 100 kg of drugs hidden on passenger car

VCN – The Anti-Drug Enforcement Team under Quang Tri Customs Department has coordinated with other enforcement agencies to bust a special case, arrested nine Lao suspects and seized 100 kg of methamphetamine.

Latest News

Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

VCN – The investigation agency said that many companies have bought invoices from illegal invoice trading rings to use in financial activities, accounting, tax reporting…
Launching Demeter X Operation about hazardous scrap and waste prevention

Launching Demeter X Operation about hazardous scrap and waste prevention

VCN - The leader of General Department of Vietnam Customs directed the Anti-smuggling and Investigation Department and local customs departments to focus on launching the Demeter X Operation to strengthen control and prevent illegal transportation of hazardous scraps and waste.
Strictly control and combat gold smuggling

Strictly control and combat gold smuggling

VCN – The General Department of Vietnam Customs (GDVC) requires local customs departments to strengthen inspection, control and prevention for illegal transportation of gold products across the border, and strictly monitor gold imports and exports of legitimate gold companies.
How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

VCN - HCM City Customs Department reviewed and proposed a plan to handle over 1,600 containers of imported meat and bone powder and animal feed being stored at HCM City ports.

More News

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

VCN - Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.
Difficulties in recovering and handling tax debt of absconding businesses

Difficulties in recovering and handling tax debt of absconding businesses

VCN - Hundreds of cases of businesses with tax debt are no longer operating at their registered business addresses or have ceased operations, making tax debt collection by the Customs authorities difficult.
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished products to disguise and not to be detected by the Customs screening department when exported.
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN- In March 2024, An Giang Customs Department collected more than VND3 billion in tax debt.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

VCN - Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

VCN - Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with total amount of up to hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN – The Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs has prosecuted 55 illegal imported shipments of used machinery, equipment, and technological lines.
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

VCN - The Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes at the central level in the first quarter of 2024.
Read More

Your care

Latest Most read
Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

VCN - According to HCM City Police, regarding to the illegal trading ring of VAT invoices, the Police authority of District 10 has just prosecuted and arrested 11 more suspects, including many company directors.
Launching Demeter X Operation about hazardous scrap and waste prevention

Launching Demeter X Operation about hazardous scrap and waste prevention

The leader of General Department of Vietnam Customs directed the Anti-smuggling and Investigation Department and local customs departments to focus on launching the Demeter X Operation
Strictly control and combat gold smuggling

Strictly control and combat gold smuggling

VCN - Following the Prime Minister's direction at the meeting on gold market management solutions and the State Bank's proposal on implementing the Prime Minister's direction in gold market management, the GDVC requests local customs departments to smooth
How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

HCM City Customs Department reviewed and proposed a plan to handle over 1,600 containers of imported meat and bone powder and animal feed being stored at HCM City ports.
Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.
Mobile Version