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News updates related to Deposit
US 'unlocks' arms aid, EU sends money to Ukraine
The US has promised to continue providing weapons aid to Ukraine, while the EU plans a budget to support Kiev for the next seven years.
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Nghe An police are looking for people who deposited money into Tam Nham Gold and Silver Enterprise (Yen Thanh district).
Nghe An Provincial Police Investigation Agency is handling information about a crime that accused the couple, the owners of Tam Nham Gold and Silver Enterprise, of abusing trust and appropriating property through capital mobilization.
In all cases, the legitimate rights and interests of depositors are always given priority.
(Baonghean.vn) - A representative of the State Bank affirmed that in all cases, from the Law on Credit Institutions to the Law on Deposit Insurance and related legal documents, all stipulate the level of priority, ensuring safety, solvency and the rights of the people at the highest level.
Tricks of gold shop owners to lure people into depositing money and then defaulting on their debt
(Baonghean.vn) - Not only did Tam Nham Gold and Silver Enterprise make hundreds of people angry because they received deposits but refused to pay, in Yen Thanh district there was another enterprise that used similar tricks at the same time.
Beware of information disturbances about interest rates jumping to double digits
Just one week after the State Bank’s decision to increase the operating interest rate, the mobilization interest rate at some commercial banks has even reached double digits. However, the reality is a different story...
Customers should not withdraw money before the due date at Saigon Commercial Joint Stock Bank.
(Baonghean.vn) - Ms. Nguyen Thi Thu Thu - Director of the State Bank of Vietnam, Nghe An province branch, answered an interview with Nghe An Newspaper about the phenomenon of customers in Vinh city coming to withdraw money in unusual numbers at Saigon Commercial Joint Stock Bank (SCB).
Handling Facebooker who posted fake news causing people to rush to withdraw money from banks
On October 9, the Department of Internal Political Security, the Department of Economic Security, the Ministry of Public Security in coordination with the Ha Nam Provincial Police announced that they had identified the person who posted false information causing people to rush to withdraw money from banks.
The State Bank commits to protecting the rights and interests of depositors at SCB.
October 9, 2022 09:07
This is the affirmation of the State Bank of Vietnam (SBV) Standing Deputy Governor Dao Minh Tu when talking to reporters regarding Saigon Commercial Joint Stock Bank (SCB).
Wife sent money from working abroad, husband used it to buy drugs
June 1, 2021 10:19
(Baonghean.vn) - Going to a friend's wedding, Nguyen Van Thang took advantage of the opportunity to find a source to buy opium with the money his wife sent home from working abroad and was arrested, then brought to court.
Who are the 3 'powerful' people who received 'huge' amounts of money from Tran Thanh to help the Central region?
October 17, 2020 14:43
Due to being busy filming the movie "Bo Gia" which will be released during Tet, Tran Thanh cannot go to the Central region this time. Accordingly, Hari Won's husband will send relief money to 3 "powerful" people for flood victims.
AGRIBANK Tay Nghe An announces the results of the program 'Deposit money immediately - Win a Honda Brio car'
December 11, 2019 15:14
(Baonghean.vn) - On the morning of December 5, 2019, Agribank Tay Nghe An organized the drawing ceremony for the Savings Mobilization Program "Deposit money immediately - Win a Honda Brio Car". Accordingly, there was 1 special prize, 1 first prize and 2 second prizes.
A Japanese minister resigned for sending money and flowers to the family of a voter.
October 25, 2019 16:11
(Baonghean) - Japanese Prime Minister Shinzo Abe said on October 25 that he had accepted the resignation of Minister Isshu Sugawara related to allegations of violating election laws.
More than 1,300 students participate in the deposit insurance research contest.
November 2, 2018 22:50
(Baonghean.vn) - The contest to learn about the law on Deposit Insurance and the activities of Vietnam Deposit Insurance attracted the participation of more than 1,300 students of Nghe An University of Economics.
Conclusion of violations in the management of the Farmers Support Fund in Quynh Tan commune, Quynh Luu district
May 23, 2018 10:33
(Baonghean.vn) - The Executive Committee of the Farmers' Association of Nghe An province has just announced the conclusion related to violations at the Farmers' Support Fund of Quynh Tan commune, Quynh Luu district, from 2008 to 2017.
From March 29, prisoners can send money home.
March 24, 2018 14:15
New regulations allow prisoners to eat meals with their families in prison, meet their spouses in private rooms, or send money home.
Tired of demanding money "evaporated" at Eximbank
March 16, 2018 09:32
While the case of 245 billion VND of customer Chu Thi Binh's savings deposit at Vietnam Export Import Commercial Joint Stock Bank (Eximbank) being lost for a whole year has not been resolved, another case of more than 50 billion VND being lost by 6 customers also at this bank has been reported.
Using knife and gasoline to control children and grandchildren to "strip" money from wife
March 2, 2018 18:46
For nearly 7 hours, Giap Van Truong (born 1981) in Kep 2A village, Hong Giang commune, Luc Ngan district, Bac Giang province used a 5-liter gasoline can and a knife to control his niece and two biological children with the purpose of forcing his wife to send money from abroad...
To avoid money in savings book "evaporating"
February 24, 2018 13:47
(Baonghean.vn) - Recently, there have been many cases of customers' savings books being counterfeited or "emptied", causing hundreds of billions of dong to be lost. The culprits are bank officers and employees who take advantage of customers' trust and subjectivity. So what should customers do to avoid these risks?
Ministry of Public Security calls on farmers who fall into the trap of depositing high interest money to report crimes
December 27, 2017 09:00
March 15, 2018 is the deadline for farmers who fell into the trap of sending high-interest loans to report the crime to the investigation agency.
Do I have to pay personal income tax when receiving remittances?
December 13, 2017 10:21
The end of the year is the time when many people receive money from relatives abroad to help their families and support their loved ones... so is this money subject to personal income tax?
Banks in trouble will be given 'special loans' to pay depositors
November 26, 2017 16:14
Immediately after the National Assembly passed the law amending and supplementing a number of articles of the Law on Credit Institutions 2010, the State Bank...
Bankrupt bank, are depositors' rights guaranteed?
November 22, 2017 09:26
The National Assembly has just passed the Law on Amendments and Supplements to a number of articles of the Law on Credit Institutions, including regulations...
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