22:44 (GMT +7) - Saturday 23/06/2018

Tag: fraud

SBV: Banks must adopt more security measures

SBV: Banks must adopt more security measures

15:18 | 26/2/2018

Central bank calls for better security measures following recent fraud case.

Bank tycoon tearful in court

Bank tycoon tearful in court

20:26 | 10/1/2018

Third day of major banking trial sees accused banker downplay his role in fraud.

Banking tycoons on trial in HCMC

Banking tycoons on trial in HCMC

19:38 | 8/1/2018

$400 million fraud case involving senior banking executives and staff underway in southern city.

Cancer drug fraud case reopened

Cancer drug fraud case reopened

16:44 | 31/10/2017

Appellate court allows appeal by HCMC prosecutors in case involving VN Pharma.

Former lawmaker given life in housing fraud case

Former lawmaker given life in housing fraud case

11:25 | 18/10/2017

Former NA member sentenced in housing swindle that netted $16.6 million from unsuspecting homebuyers.

Smuggling, trade fraud and counterfeits continue

Smuggling, trade fraud and counterfeits continue

10:33 | 22/2/2015

PM uses Tet address to talk of efforts to tackle continuing blight on economy.

Businesswoman arrested

Businesswoman arrested

16:36 | 8/1/2015

Chairwoman of construction company arrested over alleged fraud in unlicensed property project.

Former VNCB officials behind bars

Former VNCB officials behind bars

14:06 | 10/9/2016

Bank Chairman receives 30-year sentence as 36 officials in total found guilty in fraud case.

SBV: Maritime Bank operating normally

SBV: Maritime Bank operating normally

12:00 | 16/8/2016

Central bank makes statement after Facebook posts claim Maritime Bank Chairman involved in fraud.

Three accused of credit card fraud

Three accused of credit card fraud

17:04 | 10/12/2015

Two South Korean men and a Vietnamese accomplice accused of using a fake credit card to buy goods in the central highlands city of Da Lat.