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bank officer
News updates related to bank employees.
Phu Tho: Former bank employee prosecuted for defrauding over 10 billion VND.
The Investigation Police Department of Phu Tho province has initiated legal proceedings against Vu Cong Giang for exploiting loan procedures to transfer land use rights from customers in order to misappropriate assets.
Security and Order
Former bank employee embezzles over 10 billion VND through fraudulent land title transfers.
Taking advantage of people's lack of understanding during the loan application process, a former credit officer of a bank branch in Vinh Phuc used fraudulent tactics...
Three former bank officials arrested for causing losses of 35.6 billion VND.
On the evening of November 13th, the Criminal Investigation Department of the Can Tho City Police announced that they had initiated criminal proceedings and temporarily detained three individuals, former leaders and employees of OceanBank's Can Tho City branch, for the offense of "Violating..."
Bank employee sentenced to life imprisonment for setting up a "debt scam" and defrauding 47 billion VND.
While working at a major bank, Nguyen Thi Kieu Nga exploited her position and the trust of many people to carry out a series of fraudulent schemes. From loan applications, Nga transformed them into...
The Prime Minister requested intensified efforts to prevent and address online fraud.
Prime Minister Pham Minh Chinh requested that efforts be intensified to prevent and address activities involving the use of high-tech methods in cyberspace for fraud and property theft.
Two former bank officials have been detained in connection with the illegal disbursement of funds.
The Police Investigation Agency has issued a decision to prosecute and temporarily detain two former bank officials.
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