SBV steps up efforts to clean up bank accounts and boost digital banking
May 27, 2025 | 17:43
Vietnam's banking sector is intensifying its crackdown on fraud, dormant, and unverifiable accounts through stricter regulations and biometric authentication in an effort to enhance data transparency and accelerate digital transformation.
HCM City"s police bust major money laundering ring
April 30, 2024 | 16:53
The Ho Chi Minh City Department of Public Security’s Investigation Police Agency on April 27 busted a large-scale money laundering and illegal cross-border currency transfer ring.
Prudential again accused with unauthorised money deduction
May 26, 2018 | 12:00
Prudential is once again hit with accusations of suddenly withdrawing huge amounts of money from its clients’ bank accounts.
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