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fundraising
News updates related to fundraising.
Bank liquidity is under pressure as credit growth reaches 19%, far exceeding deposit growth.
The 3-4 percentage point difference between credit growth and deposit mobilization in 2025 is pushing the banking system into a state of liquidity strain and interest rate pressure.
Market
Ho Chi Minh City: Capital mobilization in 2025 is estimated to reach 5.17 million billion VND.
Capital mobilization in Ho Chi Minh City is projected to increase by 11.94% in 2025, while outstanding credit is expected to increase by 13.5%. VND deposit interest rates are trending slightly upward across many maturities.
The risk of losing money when depositing savings at a gold shop to earn high interest.
Many people trusted the gold shop in Dien Chau and deposited tens of billions of dong there hoping to earn high interest rates. However, the owner of the gold shop later unexpectedly refused to return the money as promised, leaving...
State Bank of Vietnam Region 8: Capital mobilization from Nghe An accounts for nearly 55%.
According to aggregated data, mobilized capital in Nghe An accounted for 54.7%; Ha Tinh accounted for 22%; and Quang Tri (new) accounted for 23.3% of the total mobilized capital in the provinces under the State Bank of Vietnam's jurisdiction...
The fugitive who raised the funds and fled to Laos still couldn't escape.
Nguyen Van Anh admitted to raising money from people in Hoa Binh province to invest in land. When the gold mining investment failed and he was unable to repay the debt, the suspect...
National Assembly representatives from Nghe An province raised concerns about the mechanism for mobilizing investment capital for high-speed railways.
On the afternoon of June 16th, the National Assembly held group discussions on the draft Law on Railways (amended). The delegation of National Assembly deputies from Nghe An province participated in Group 4 along with delegations from Hai Phong city and Ba Ria - Vung Tau province.
Credit in Nghe An province is experiencing positive growth.
In the first five months of the year, credit mobilization and lending in Nghe An province showed good growth. Interest rates remain stable, creating favorable conditions for production, business, and consumption.
Effective capital mobilization creates momentum for economic growth.
February 9, 2025 07:10
In 2025, with the economy showing many positive signs, banks in Nghe An province are accelerating capital mobilization to meet credit demand. This helps ensure liquidity...
Nghe An leads the North Central region in mobilizing credit capital.
January 4, 2025 06:29
The banking sector in Nghe An is leading in performance in the North Central region, with mobilized capital increasing by 14.5% as of December 31, 2024.
Nghe An police are searching for the person who deposited money into Tam Nham Gold and Silver Enterprise (Yen Thanh district).
November 21, 2024 10:20
The investigative police agency of Nghe An province is handling a criminal complaint alleging that the owners of Tam Nham gold and silver business, a husband and wife, abused trust and misappropriated assets...
Using the scheme of raising funds to pay off bank loans, they embezzled 40 billion VND.
October 7, 2024 17:48
Bui Thi Nhan provided information about raising funds to repay bank loans, and then embezzled approximately 40 billion VND from many people.
Nghe An police arrest suspect who embezzled 7.2 billion VND through a scam involving real estate investment.
September 27, 2024 16:39
Nguyen Thi Thoan informed the victim that she had an older brother who was a successful businessman in real estate investment and was looking for someone to invest with him. Trusting Thoan,...
The spectacular scam by the wife of a gold shop owner in a mountainous district of Nghe An province.
September 16, 2024 10:16
Under the guise of being a gold shop owner, Nguyen Thi Thao (residing in Con Cuong district) easily raised capital from many local residents. It was only when people heard that Thao had been arrested for a...
Nghe An focuses credit on economic growth.
April 9, 2024 16:12
(Baonghean.vn) - Amidst the nationwide decline in both deposit mobilization and outstanding loans during the first quarter of 2024, the banking sector in Nghe An province maintained growth in both mobilized capital and outstanding loans...
Capital raised in Nghe An province in the first quarter of 2024 increased by 3.75%.
March 30, 2024 15:29
(Baonghean.vn) - Amidst the nationwide decline in both deposit mobilization and outstanding loans during the first quarter of 2024, the banking sector in Nghe An province maintained growth in both mobilized capital and outstanding loans...
Director of finance company defrauds over 300 billion VND.
February 20, 2024 16:07
Hoang Nam, Director of PFS Financial Investment Joint Stock Company, testified that he had promised investors interest rates ranging from 1.5% to 6%, depending on the time. However, at a time when the company needed more...
Former Chairman of Sen Tai Thu Company and his daughter arrested on suspicion of defrauding investors of 1,000 billion VND.
January 29, 2024 16:24
Ms. Pham Thi Hoa, former Chairwoman of the Board of Directors of Sen Tai Thu Joint Stock Company, and her daughter, Nguyen Thi Thuy Linh, have been arrested for investigation into the crime of "fraudulent appropriation of property".
In what cases is a penalty of prohibiting fundraising applied to commercial legal entities?
January 26, 2024 21:31
(Baonghean.vn) - Mr. Nguyen Thanh An from Do Luong district asks: How does the Criminal Code regulate the application of the penalty of prohibiting capital mobilization for commercial legal entities that commit crimes? What is the time limit...?
Agribank Nam Nghe An branch receives the Emulation Flag from the People's Committee of Nghe An province.
January 12, 2024 18:02
(Baonghean.vn) - On the afternoon of January 12th, Agribank's Nam Nghe An branch held a conference to summarize business activities in 2023 and implement tasks for 2024. Comrade Le Hong Vinh - Member of the Board...
General Director detained for fraudulent fundraising scheme worth nearly 60 billion VND.
December 7, 2023 06:39
The police determined that the account of suspect Nguyen Van Hoanh received nearly 60 billion VND from investors. The suspect used this money to invest in foreign exchange (forex) and for other personal purposes.
Nghe An assesses the effectiveness of savings and loan groups linked to community activities.
November 21, 2023 17:33
(Baonghean.vn) - Following the implementation of the "Sustainable Savings and Loan Groups Linked to Community Activities" model at the grassroots level, on November 21st, representatives of the Provincial Social Policy Bank coordinated with...
Banks are simultaneously lowering interest rates to provide support for individuals and businesses.
July 5, 2023 09:42
(Baonghean.vn) - Since the beginning of the year, interest rates have continuously decreased, from over 10% per year to below 8% per year. This move aims to lower interest rates and support people and businesses...
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