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finance company
News updates related to finance companies
Director of financial company defrauded more than 300 billion VND
Director of PFS Financial Investment Joint Stock Company - Hoang Nam stated that he promised investors to pay interest rates from 1.5% to 6%, depending on the time. But when the company needed more capital, they paid higher interest rates.
Law
Notice (3rd time) on suspension of Nghe An Representative Office
(Baonghean.vn) - MB Shinsei Finance Company Limited respectfully informs your agency about the termination of the Company's Nghe An Representative Office with the following contents:
Notice (2nd time) on suspension of Nghe An Representative Office
(Baonghean.vn) - MB Shinsei Finance Company Limited would like to inform you about the termination of the Company's Nghe An Representative Office with the following contents:
Notice (1st time) on suspension of Nghe An Representative Office
(Baonghean.vn) - MB Shinsei Finance Company Limited would like to inform you about the termination of the Company's Nghe An Representative Office with the following contents:
Falling into the trap of a new scam 'canceling credit cards'
Following the subject's instructions, Ms. D provided the OTP code sent to her phone to authenticate the request to cancel the card. In fact, these were OTP codes for transferring money to pay for online orders made by the subject to appropriate her money.
Disguised as a financial company to gamble and lend at high interest rates
(Baonghean.vn) - Nguyen Sy Hao, residing in Do Luong district, hid under the guise of financial business, lending money at an interest rate of 3,000 VND/1 million VND/day.
Dismantling a loan sharking ring disguised as a finance company in Vinh city
(Baonghean.vn) - By setting up a financial support company to lend money at high interest rates, two people have lent billions of dong and earned hundreds of millions of dong each month.
Nghe An: Pretending to be a financial company employee on Zalo, defrauded and appropriated 160 million VND
DNUM_DBZABZCABJ 21:46
(Baonghean.vn) - Pham Van Nguyen registered a zalo account and advertised himself as an employee of a financial company affiliated with a bank. He tricked many gullible "customers" into transferring money to him to get a quick "loan".
Dismantling a loan shark ring with 40 pawnshops in Nghe An
DNUM_BAZBBZCABI 12:44
(Baonghean.vn) - 40 pawnshops and financial companies in Thai Hoa town operate loan sharking operations with monthly interest rates of over 10 billion VND, illegally earning over 1 billion VND. When "debtors" do not pay on time, they threaten and terrorize them in many ways.
Hiding behind a financial company, debt collection in a "gangster" style
DNUM_ACZBBZCABI 09:55
To collect the debt, Thuc threatened to cut off Thanh's two fingers to pay off the debt, forcing the victim to write a paper to sell the car to them...
Corrupt Chinese Official Has More Than 100 Mistresses, Stores 3 Tons of Cash
DNUM_CCZBAZCABI 15:39
The former chairman of China's largest financial company was accused of many crimes such as exchanging money for sex and buying and selling official positions.
"Exposing" the tricks of loan fraud through financial companies
DNUM_BCZAIZCABI 18:36
Through Facebook and phone, the scammer claimed to be a financial company employee to "entice" and forge disbursement contracts to appropriate money from people in need of loans.
Warning about consumer loan consulting via Facebook to steal money
DNUM_CGZAHZCABI 07:14
Some subjects pretend to be financial company employees to approach consumers via Facebook, then forge disbursement contracts to defraud money.
Consumer loans 'invade' the countryside
DNUM_ADZAJZCABH 10:17
Many young people in the provinces are using smartphones worth more than ten million dong for the first time in their lives thanks to the "invasion" of consumer finance companies.
Need more borrower protection mechanisms
DNUM_BEZAIZCABH 09:53
Reducing interest rates, diversifying products, creating a clear and safe legal corridor for financial companies and customers... are solutions that, according to experts, can push back the current outbreak of black credit, pawnshops, and loan sharking.
Foreign capital "aims" at financial companies
DNUM_BIZACZCABG 07:41
After pouring 50 million USD into Home Credit, Credit Suisse continues to receive requests for capital support for 2 other consumer finance companies in Vietnam.
Vietnam Oil and Gas Finance Corporation donates notebooks to poor students in Nghia Dan
DNUM_BBZBAZCABB 09:22
(Baonghean) - Vietnam Oil and Gas Finance Corporation has just organized a donation of 2,200 notebooks to students with...
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