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bank officer
News updates related to bank officers
Life sentence for female bank officer who set 'contract trap', defrauded 47 billion VND
Working at a large bank, Nguyen Thi Kieu Nga took advantage of her position and the trust of many people to carry out a series of fraudulent transactions. From loan applications, Nga turned them into "lucrative" contracts to appropriate tens of billions of dong...
Law
Prime Minister requests to step up prevention and handling of fraud in cyberspace
Prime Minister Pham Minh Chinh requested to step up the work of preventing and handling the use of high technology in cyberspace to defraud and appropriate property.
Two former bank officials detained for illegal disbursement
The Investigation Police Agency has issued a decision to prosecute and temporarily detain two former bank officials.
Pretending to lend money to customers, bank staff embezzled 25 billion VND
After being lent money, Thanh did not complete the repayment procedures for the customer as promised but used the entire amount to pay off personal debts. It is known that this customer transferred money to Thanh 3 times with a total amount of 8.3 billion VND.
A group of bank officials embezzled more than 17 billion VND to pay off hot loans.
A deputy manager of Saigon Thuong Tin Bank (Sacombank) has embezzled more than 17 billion VND from the bank to pay off hot loans from outside society.
9X girl in Dien Chau created the cover of a bank officer to defraud billions
(Baonghean.vn) - On December 16, the Investigation Police Department of Nghe An Province Police has just initiated a case and prosecuted Cao Thi Thu Ha (born in 1990), residing in Dien Hoa commune, Dien Chau district, Nghe An, for fraud and property appropriation.
Announcement of the Prime Minister's decision to appoint officials
The State Bank of Vietnam has just held a ceremony to announce the Prime Minister's decision to appoint two Deputy Governors of the State Bank of Vietnam.
Falling into the trap of fake bank officials opening interest-free loan packages
November 2, 2021 06:36
Having no stable job and a criminal record for "Fraudulent appropriation of property", the subject easily appropriated money from many women with interest-free loan packages.
VIP customer had more than 385 billion VND stolen by bank staff
August 8, 2021 06:42
Huynh Tan Luat, a bank officer, borrowed hundreds of billions of dong from a female tycoon and then forged documents accusing her of borrowing his money to default on the debt.
Bank staff colluded with customers to defraud and appropriate money using the trick of 'contract reversal'.
October 6, 2020 15:09
(Baonghean.vn) - With the trick of mobilizing money for people who need to change their contracts with high interest rates, bank officials colluded with another subject to defraud and appropriate money.
Nghe An: Impersonating bank officers, falsifying documents to defraud inter-provincial banks of tens of billions of dong
August 25, 2020 14:59
(Baonghean.vn)- Although he had no job, Bui Huu Thang still claimed to be a bank officer, forged the seal and signature of the bank director to commit fraud.
Bank officials used people's red books to make fake documents to lend money.
June 17, 2020 06:18
The man in Phu Xuyen, Hanoi, had no idea that his house's red book had been used by a bank officer to create fake documents for someone else to borrow money.
Prosecuted 2 subjects using motorbike to rob female bank officer
September 9, 2019 16:07
(Baonghean.vn) - Choosing a deserted road in the middle of a field, two young men approached Ms. Tr., stole her handbag, then sped away.
Bank employee defrauded customer, embezzled 16 billion VND
August 25, 2019 07:15
Taking advantage of the bank's loopholes and the trust of customers, Binh lured borrowers at the bank to sign blank loan documents in advance to embezzle about 16 billion VND.
All the tricks of bank officials to embezzle more than 5 billion VND from people
August 21, 2019 15:05
(Baonghean.vn) - With the trick of mobilizing money for people who need to change loan contracts with high interest rates, a female officer of Agribank in Yen Thanh district, colluded with another subject to defraud and appropriate more than 5 billion VND.
Nghe An: Bank deputy manager arrested for stabbing father to death
February 11, 2019 11:16
(Baonghean.vn) - Returning home in an abnormal state, Tuan took a knife and broke into the house, stabbing his father to death, seriously injuring his mother and younger sister.
Bank employees created fake documents to embezzle 91 billion VND
January 21, 2019 16:15
Taking advantage of his assigned duties at the Transaction Office, the former Head of Customer Relations Department embezzled more than 91 billion VND.
Bank officials arrested for revealing the identity of customers who deposited large sums of money
January 3, 2019 15:30
With data about customers depositing more than 10 billion VND, Trung forged savings books and ID cards and then impersonated them to withdraw money.
Drug party to celebrate birthday of group of teachers and bank officials
December 22, 2018 15:55
Raiding a karaoke bar in Huong Khe town (Ha Tinh), police discovered 13 people holding a drug party to celebrate a birthday.
Hundreds of bank officers compete in Nghe An
August 11, 2018 12:33
(Baonghean.vn) - On the morning of August 11, in Vinh City, BIDV Vietnam Bank organized the 2018 Service Competition in the Red River Delta (RD) and North Central region.
Mortgaging red book to borrow money then… declaring bankruptcy
June 24, 2018 17:55
(Baonghean.vn) - Kieu Hai Van used the red book to borrow money from the victim, then asked to borrow again, mortgaged it at the bank, and transferred it to someone else. When accused, Van declared bankruptcy.
Prosecution and temporary detention of former bank officer accused of 110 billion VND fraud
May 22, 2018 05:57
Hoang Nam Den was a former officer of a bank branch who defrauded and appropriated billions of dong from many victims.
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