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bank fraud
Latest news related to bank fraud
Google develops feature to detect bank scam calls
Google is testing a simple but effective way to block increasingly sophisticated banking scam calls, helping users avoid falling prey to online scams.
Digital Transformation
Former bank deputy director swindled over 2,700 billion VND: Many victims did not report
The former Deputy Director of Eximbank Ba Dinh branch defrauded and appropriated more than 2,705 billion VND from about 100 people, but the investigation agency has only identified 46 victims with full names and addresses.
Police warn of new scam from the program "loan without collateral, interest rate 0 VND"
(Baonghean.vn) - The subjects claimed to be bank officers, providing information about loan packages without collateral and 0 VND interest rate to deceive people.
IT bachelor impersonates Vietcombank employee to commit fraud
(Baonghean.vn)- Bui Huu Thang impersonated a bank employee, forged many documents to defraud and appropriate depositors' assets.
Woman defrauded 433 billion VND from three banks
Nguyen Thi Ha Thanh, 37 years old, borrowed savings books, forged signatures or mortgaged assets to defraud more than 433 billion VND from 3 banks and many individuals.
Bank staff colluded with customers to defraud and appropriate money by 'contract reversal'
(Baonghean.vn) - With the trick of raising money for people who need to change contracts with high interest rates, bank officials colluded with another subject to defraud and appropriate money.
Carrying a debt of more than 13 million VND even though I didn't borrow any money
(Baonghean) - Having been issued a credit card by a financial company, Mr. Bui Duc Thanh (living in Quynh Luu district) had not yet used it when he suddenly received a debt of more than 13 million VND "falling from the sky".
Bank embezzlement case: Prosecution and 4-month detention of 2 defendants
DNUM_CIZAJZCABG 15:12
(Baonghean.vn) - Regarding the bank embezzlement case, on September 28, 2016, the Investigation Police Agency of Nghe An Province Police issued a decision to prosecute and order temporary detention for the defendants.
Lessons from the "tycoon" bank fraud case
DNUM_AJZAHZCABD 14:36
Taking advantage of loopholes in the process of document appraisal and land appraisal by credit officers, Nguyen Chu Ngoc established 2 companies, falsified many land titles and documents to embezzle money from the bank. When the “tycoon” went bankrupt and fled, the bank was shocked to realize that they had been deceived for a long time.
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