Mr. Pips: TikToker Arrested in Major Financial Crime

Mr. Pips after his arrest - Image 1 — The Hanoi Police have decided to initiate legal proceedings against Phú Đắc Nam (known as TikToker Mr. Pips, born 1994 in Bà Rịa – Vũng Tàu), Lê Khắc Ngữ (known as Mr. Hunter, born 1990 in Hanoi), and 24 other individuals for their involvement in crimes such as “using the internet to appropriate property,” “not complying with the laws on finance,” and “money laundering.”

Details of the Case

Mr. Pips after his arrest - Image 3 — The authorities have seized over 5,200 billion VND worth of assets, including 316 billion VND in bank accounts, 9 billion VND in cash, over 200 billion VND in savings, 69 billion VND in cash on hand, approximately 2.3 million USD; 890 gold SJC bars; 246 kilograms of raw gold; 31 luxury cars; 7 high-end motorcycles; 59 famous brand handbags valued at around 300 billion VND; and 84 luxury items made of gold.

Significant Financial Seizures

Mr. Pips after his arrest - Image 4 — The amount of gold seized is significant, with a total of 890 gold SJC bars and 246 kilograms of raw gold.

Cash and Assets Confiscated

Mr. Pips after his arrest - Image 5 — A total of 69 billion VND in cash was confiscated during the investigation.

Mr. Pips’s Operations

Mr. Pips after his arrest - Image 6 — Mr. Pips’s operations reportedly employed up to 1,000 employees working daily across 44 different offices in various provinces and cities.

Social Media Influence

Mr. Pips after his arrest - Image 7 — Mr. Pips and his associates primarily operated on social media, exploiting the online space to attract followers, engage in “cash games,” and conduct financial transactions.

Regulatory Compliance Issues

Mr. Pips after his arrest - Image 9 — Several platforms managed by the group utilize an English interface to facilitate transactions on reputable international exchanges, creating trust among investors.

Conclusion

The arrest of Mr. Pips and his associates highlights the ongoing issues surrounding online financial operations and regulatory compliance. As investigations continue, more details are expected to emerge regarding the extent of their activities and the impact on the financial community.

Source: VOV

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Images of Tiktoker Mr. Pips after being arrested

VOV.VN - The Hanoi City Police has successfully dismantled the largest cyber fraud case to date, freezing assets and confiscated property worth over 5.2 trillion VND. Among those prosecuted is the famous Tiktoker Mr. Pips (real name Phó Đức Nam).

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