March 12, 2019 | 20:16
Officials vowed to fight against loan sharks who are wrecking thousands of lives across Vietnam.
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.
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).
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.
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.
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.
December 07, 2018 | 16:02
Vietnam is continuing its overhaul of the banking system by getting tough on serious financial crimes.
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.
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 19, 2018 | 18:37
DongA Bank offered VND58 million ($2,555) as advance compensation for the cardholder who lost VND116 million ($5,110).
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.
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.
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.
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 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.