ANZ staff charged with appropriation of VND91 billion
January 23, 2019 | 09:03
The former head of the customer relations department at ANZ’s South Sai Gon branch, Nguyen Pham Gia Tho, appropriated over VND91 billion ($3.95 million).
Two customers lose VND17 billion from VietABank savings books
January 08, 2019 | 11:16
Two customers of VietABank in Hanoi have just discovered the disappearance of VND170 billion ($7.4 million) from their savings books.
Former Eximbank Do Luong officer proposed for life imprisonment
July 06, 2018 | 08:00
Nguyen Thi Lam, the mastermind behind the appropriation of $2.2 million in Eximbank’s Do Luong branch was proposed a sentence of life imprisonment.
Two hacked customers lose VND200 million in DongA Bank overnight
July 02, 2018 | 15:42
Two DongA Bank cardholders confirmed that they still have their cards and have never given them to anyone, but VND201 million was stolen from their accounts.
Eximbank trying to recover meagre reputation
June 27, 2018 | 17:17
Eximbank paid $4.1 million in compensation for Chu Thi Binh, who was swindled out of $10,8 million early last year.
Eximbank brings in key personnel to tackle series of fraud scandals
June 04, 2018 | 20:26
Within two months, Eximbank has appointed two deputy general directors after firing nine. Will this move enable Eximbank to overcome the scandals of swindling approximately VND300 billion ($13.2 million) from customers?
Chu Thi Binh could renegotiate compensation with Eximbank?
May 08, 2018 | 16:56
Eximbank recently returning almost all the lost money in the Nghe An case opens opportunities for other victims, who were appropriated millions of dollar from saving books at this bank.
Sixteen Eximbank officers prosecuted
April 09, 2018 | 16:48
Nguyen Thi Lam, mastermind of the case of appropriating $2.2 million at Eximbank’s branch in Vinh city, and 15 other officers of the bank are prosecuted.
Vu "Nhom" and Tran Phuong Binh losing $8.8 million of Dong A Bank
April 06, 2018 | 09:14
The investigation agency has determined that $8.8 out of the $26.4 million Vu “Nhom” used to purchase Dong A Bank shares existed only on falsified documents.
Eximbank case extends to three more defendants
March 28, 2018 | 11:51
Three bank clerks were prosecuted as accomplices helping Le Nguyen Hung to appropriate Chu Thi Binh’s VND245 billion ($10.8 million).
Capitalisation of Eximbank drops $35 million after arrests
March 27, 2018 | 11:19
Eximbank's stock fell to the lowest price of VND14,100 after two officers were arrested over involvement in appropriating $10.8 million from Chu Thi Binh.
Dinh La Thang proposed 18-19 years of imprisonment
March 23, 2018 | 11:07
Dinh La Thang was found guilty in “denying responsibility, concealing violations, and not showing remorse” in the OceanBank case.
Eximbank threatened to be sued for lack of respect
March 19, 2018 | 23:08
Chu Thi Binh, who lost $10.8 million at Eximbank, said that she will send a document to request an official apology from Eximbank, otherwise she will sue.
Eximbank under fire after string of embezzlement
March 14, 2018 | 15:50
The lawyer of six customers from whom an Eximbank officer stole VND48 billion ($2.1 million) asked for repayment in full before the case goes on trial in April.
Swindled customer declines $650,000 compensation from Eximbank
March 09, 2018 | 09:53
Chu Thi Binh, whose $10.8 million savings vanished from Eximbank, refused the bank's compensation of $650,000, saying she wanted the whole amount back.
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