September 07, 2019 | 10:00
E-commerce platform Shopee has been slow in protecting customers from “ghost” vendors which have been cheating out huge amounts of money from them.
June 25, 2019 | 08:13
Visa Advanced Authorisation helped financial institutions prevent an estimated $25 billion in annual fraud, making the global payment ecosystem safer.
November 14, 2018 | 17:44
HSBC and ANZ named 13 companies in a series of frauds costing the banks $13 million, leading to the prosecution of dozens of defendants and eight companies.
July 12, 2018 | 16:23
Nissan is caught up in another emission fraud scandal, after on July 2 it admitted falsifying emission tests on 19 models offered in Japan.
July 07, 2018 | 18:18
Vietnam Competition Authority will inspect Lazada (Recess Co., Ltd.)'s business activities in the time to come.
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.
June 04, 2018 | 22:17
With a billion-dollar fine and the huge number of recalled vehicles, will the emission fraud scandal drag down Mercedes-Benz like it did Volkswagen?
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?
May 08, 2018 | 13:00
DeAura, in collaboration with FE Credit, enticed thousands of customers to sign loan agreements of nearly $2,000 eachwithout any financial check.
April 03, 2018 | 10:00
Eximbank has applied fingerprint check, along with usual safety measures, against savings and withdrawals, following its late outrageous savings fraud.
March 01, 2018 | 15:05
VIR listed the five most notorious banking scandals from recent years.
September 04, 2012 | 14:42
Fraudulent insurance claims hitting a record high are driving up premiums.
December 03, 2010 | 09:51
The trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff said Thursday he was seeking $6.4 billion from JPMorgan Chase for supporting the scam.