Vietnamese prosecutors recommend investigating payment intermediaries in the Mr Pips US$61 Million fraud case in a second phase

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Vietnamese prosecutors recommend launching a second-phase investigation into the Mr Pips US$61 Million fraud case, focusing on the activities of payment intermediaries including 9Pay, BigPay, ApotaPay, CPay and HTP. The case involves 188 defendants and more than 1,400 people linked to the fraud network. Prosecutors also recommend that the State Bank of Vietnam strengthen AML checks on payment intermediaries and tighten online account-opening eKYC.