Vietnam fights against loan sharks and shadow banking
March 12, 2019 | 20:16
Officials vowed to fight against loan sharks who are wrecking thousands of lives across Vietnam.
SHB warns of fake websites
February 25, 2019 | 14:32
Following the troubles of VietinBank, Vietcombank, and BIDV, most recently, SHB warned about fake websites imitating its official site to swindle customers.
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).
Former officials of Dong A Bank prosecuted again
December 28, 2018 | 16:27
The Investigation Police Agency under the Ministry of Public Security said on Thursday it has started criminal proceedings against 10 defendants, including former General Director of the Dong A Bank (DAB) Tran Phương Binh and former DAB Deputy General Director Nguyen Thi Ngoc Van.
Appeals court upholds VNCB sentence
December 26, 2018 | 09:14
The HCM City People’s Supreme Court yesterday upheld a 30-year sentence handed down by a first-instance trial for Pham Cong Danh, the former chairman of the board of Vietnam Construction Bank (VNCB), on charges of wrongdoing and violations of banking rules.
Former general director of DongA Bank proposed for life imprisonment
December 08, 2018 | 08:00
Tran Phuong Binh was proposed to be given life imprisonment, while Phan Van Anh Vu was proposed 15-17 years of imprisonment at the DAB case.
Crackdown on cash crime
December 07, 2018 | 16:02
Vietnam is continuing its overhaul of the banking system by getting tough on serious financial crimes.
Court asked Eximbank to pay $10.65 million for Chu Thi Binh
November 30, 2018 | 12:57
The trial panel asked Eximbank to close down the principal and interest for Chu Thi Binh and two other clients.
Prosecution begins for VND300 billion fraud at HSBC and ANZ
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.
Cardholder declines compensation from DongA Bank
July 19, 2018 | 18:37
DongA Bank offered VND58 million ($2,555) as advance compensation for the cardholder who lost VND116 million ($5,110).
DongA Bank yet to compensate victims of hacking
July 10, 2018 | 18:55
After discussion, clients approved DongA Bank to take more time with investigations, and the bank will give its final conclusion on July 12 or 31.
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.
Eximbank officer in Chu Thi Binh case released on bail
July 05, 2018 | 10:55
Eximbank officer Nguyen Thi Thi has been released on bail. She is prosecuted for her part in appropriating $10,8 million from Chu Thi Binh.
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.
Ex-HSBC executive jailed 10.5 years for cheating mostly elderly victims of S$5.2m
June 29, 2018 | 21:22
SINGAPORE: A former senior vice-president of HSBC Bank was sentenced to 10-and-a-half years' jail on Friday (Jun 29) for cheating five female victims, who are her relatives and their friends, out of S$5.2 million over a period of 12 years.
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