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bank officer
News updates related to bank employees.
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..."
Law
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.
Bank employee embezzles 25 billion VND by falsely claiming to have taken out loans to repay existing debts for customers.
After being lent money, Thanh did not complete the loan renewal procedures for the customer as promised, but instead used the entire amount to pay off his personal debts. It is known that this customer transferred money to him three times...
A group of bank officials embezzled over 17 billion VND to repay high-interest loans.
A deputy head of department at Saigon Thuong Tin Bank (Sacombank) embezzled over 17 billion VND from the bank to repay high-interest loans from outside sources.
A young woman in her 20s from Dien Chau created a fake bank employee persona to swindle billions of dong.
(Baonghean.vn) - On December 16th, the Criminal Investigation Department of the Nghe An Provincial Police initiated a criminal case and indicted Cao Thi Thu Ha (born in 1990), residing in Dien Hoa commune, Dien Chau district,...
Announcement of the Prime Minister's decision on personnel appointments.
November 15, 2021 06:38
The State Bank of Vietnam recently 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 offering interest-free loans.
November 2, 2021 06:36
Despite having no stable job and a prior conviction for "fraudulent appropriation of property," the suspect easily swindled money from many women with interest-free loan packages.
VIP customers were defrauded of over 385 billion VND by bank officials.
August 8, 2021 06:42
Huynh Tan Luat, a bank employee, borrowed hundreds of billions of dong from a wealthy businesswoman and then forged documents to falsely accuse her of borrowing money from him and defaulting on the debt.
Bank officials colluded with customers to defraud and embezzle money using the "debit falsification" scheme.
October 6, 2020 15:09
(Baonghean.vn) - Using the ploy of raising money for people needing to refinance loans with high interest rates, a bank official colluded with another individual to defraud and embezzle money.
Nghe An: Impersonating bank officials and forging documents to commit inter-provincial fraud amounting to tens of billions of VND.
August 25, 2020 14:59
(Baonghean.vn) - Despite having no profession, Bui Huu Thang falsely claimed to be a bank employee, forging the seal and signature of the bank director to commit fraud.
Bank officials used people's land ownership certificates to create fraudulent loan applications.
June 17, 2020 06:18
A man in Phu Xuyen, Hanoi, was completely unaware that a bank official had used his house's land ownership certificate to create fraudulent loan applications for others.
Two suspects charged for using a motorbike to rob a female bank employee.
September 9, 2019 16:07
(Baonghean.vn) - Choosing a deserted stretch of road in the middle of a field, two young men approached Ms. Tr., snatched her handbag, and sped away on their motorbike.
Bank employee defrauds customers, embezzling 16 billion VND.
August 25, 2019 07:15
Taking advantage of loopholes in the bank's system and the trust of customers, Binh tricked borrowers into signing blank loan application forms in order to embezzle approximately 16 billion VND.
All the tricks used by bank officials to embezzle over 5 billion VND from the public.
August 21, 2019 15:05
(Baonghean.vn) - Using the ploy of raising money for people needing to refinance loans with high interest rates, a female employee of Agribank in Yen Thanh district colluded with another individual to commit fraud...
Nghe An: Bank deputy manager arrested for stabbing his own father to death.
February 11, 2019 11:16
(Baonghean.vn) - Returning home in an abnormal state, Tuan grabbed a knife and stormed into the house, stabbing his father to death and seriously injuring his mother and younger sister.
Bank employee creates 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 embezzled over 91 billion VND.
Bank employee arrested for leaking the identities of customers who deposited large sums of money.
January 3, 2019 15:30
Having obtained data on customers who deposited over 10 billion VND, Trung forged savings passbooks and identity cards, then impersonated them to withdraw the money.
Drug party to celebrate birthday of a group of teachers and bank employees.
December 22, 2018 15:55
Police raided a karaoke bar in Huong Khe town (Ha Tinh province) and discovered 13 people holding a drug party to celebrate a birthday.
Hundreds of bank officials compete in a talent contest in Nghe An.
August 11, 2018 12:33
(Baonghean.vn) - On the morning of August 11th, in Vinh City, BIDV Vietnam Bank organized the 2018 Service Competition for the Red River Delta and North Central regions.
They mortgaged their land title to borrow money and then… declared bankruptcy.
June 24, 2018 17:55
(Baonghean.vn) - Kieu Hai Van used land ownership certificates to borrow money from victims, then borrowed it back and mortgaged it with banks, transferring it to others. When accused, Van declared bankruptcy.
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