Over VND 67.905 billion flowed through shell companies used to launder funds from fraud and scams originating in Cambodia. Da Nang has indicted 97 suspects involved in a network that bought and sold approximately 6,000 bank accounts, transferring them to individuals in Cambodia for use in fraud, gambling, and money laundering. After enhanced biometric authentication measures were implemented, the network shifted to creating forged documents, establishing shell companies, and opening corporate accounts to continue operations. The total volume of funds flowing through these shell company accounts exceeded VND 67.905 billion, along with tens of millions of USD and other foreign currencies. Some individual accounts recorded transactions nearing VND 1 trillion within three months, with rapid, continuous inflows and outflows and virtually no remaining balance.