Fashion chain troubled over label fraud suspicions

Fashion chain troubled over label fraud suspicions

SEVEN.AM closed its stores after authorities began investigating allegations that the brand replaced Chinese labels on its products with Vietnamese ones.
Six Asian investors are filing a lawsuit against Huy Vietnam

Six Asian investors are filing a lawsuit against Huy Vietnam

Six Asia-based investors of Huy Vietnam are filing a lawsuit against founder Huy Nhat for suddenly closing the Mon Hue restaurant chain.
BSA launches Clean Up to the Countdown to legalise corporate software assets

BSA launches Clean Up to the Countdown to legalise corporate software assets

Via Clean Up to the Countdown, BSA will team up with Vietnamese authorities and CEOs to make substantial reductions in the corporate use of illegal software.
No fix for Kai Yang after deadbeat owners escaped with assets

No fix for Kai Yang after deadbeat owners escaped with assets

There is no happy ending for the 2,000 workers of KaiYang Vietnam Co., Ltd. as the deadbeat business owners silently dispersed their assets before fleeing.
Customers falling for fake bank clerk phishing scam

Customers falling for fake bank clerk phishing scam

Banks' customers are being targeted by new phishing attacks by criminals posing as bank officials and asking customers for their OTP.
First Vietnam International Commercial Mediation Centre opens 

First Vietnam International Commercial Mediation Centre opens 

The VICMC was officially launched on June 7, bringing a time-saving and cost-effective approach to commercial disputes settlement to businesses.
Chip cards may minimise bank card crime

Chip cards may minimise bank card crime

Replacing magnetic strip cards with chip cards is expected to resolve the long-going security issues affecting bank cards.
Nhat Cuong Mobile boss wanted across the country

Nhat Cuong Mobile boss wanted across the country

The Ministry of Public Security’s Police Department C03 has just issued an arrest warrant for Bui Quang Huy, general director of Nhat Cuong Mobile.
Nhat Cuong Mobile general director accused of organised crime

Nhat Cuong Mobile general director accused of organised crime

Bui Quang Huy has been arrested and started legal proceedings against on the charges of cross-border smuggling and dissimulating trillions of dongs of revenue.
Chairman of EVN TPC Quang Ninh arrested

Chairman of EVN TPC Quang Ninh arrested

Quang Ninh authorities arrested Le Duy Hanh, chairman of EVN TPC Quang Ninh for abusing his position and powers.
Former PVEP officials prosecuted for taking under-the-table interest

Former PVEP officials prosecuted for taking under-the-table interest

PVEP received nearly VND52 billion ($2.26 million) in under-the-table interest paid by OceanBank during 2011-2014.
Lazada to be inspected for selling guns and components

Lazada to be inspected for selling guns and components

The Ho Chi Minh City People’s Committee has just asked relevant authorities to inspect the case of Lazada selling toy guns and components.
Real estate tycoon and Ho Chi Minh City officials arrested

Real estate tycoon and Ho Chi Minh City officials arrested

Duong Thi Bach Diep and four officials of Ho Chi Minh City have been started legal proceedings against for alleged involvement in dubious real estate projects.
ANZ staff charged with appropriation of VND91 billion

ANZ staff charged with appropriation of VND91 billion

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).
Facebook is accused of violating Vietnamese laws

Facebook is accused of violating Vietnamese laws

The latest announcement of the ABEI stated that Facebook has been seriously violating Vietnamese laws related to information management, tax, and advertising.
|< < 1 2 3 4 > >|