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open account
Updates related to account opening
Warning about scams through opening bank accounts
Non-cash payments via bank accounts are increasingly popular and indispensable in people's lives. However, this also poses many potential risks of insecurity.
Law
Why should you open a bank account with electronic identification on Bac A Bank Mobile Banking?
(Baonghean.vn) - Electronic identification (eKYC) on e-Banking applications has become familiar to the majority of consumers because of its convenience and high security. To encourage customers to register for use, Bac A Bank has launched promotional programs, bringing many attractive benefits.
Arrested 2 subjects for forging ID cards to open bank accounts and sell them for money
(Baonghean.vn) - On July 18, the Criminal Police Department, Nghe An Provincial Police, arrested two subjects for the act of "Forging seals and documents of agencies and organizations; using fake seals or documents of agencies and organizations".
Arrested 2 subjects for forging ID cards to open bank accounts and appropriate property
(Baonghean.vn) - The Criminal Police Department, Nghe An Provincial Police has just arrested two subjects Nguyen The Tuan and Vo Trong Huy for the act of "Forging seals and documents of agencies and organizations; using fake seals or documents of agencies and organizations".
Be careful when renting or borrowing bank accounts.
(Baonghean.vn) - During the investigation of cases of using high-tech devices to fraudulently appropriate property on the internet, authorities discovered that most of the subjects used bank accounts that were not their own as addresses to receive fraudulent money.
Nghe An requires schools not to force parents to open bank accounts.
(Baonghean.vn) - This is the latest directive from the Department of Education and Training on guiding cashless payments for public services in the education sector.
Strange story of Agribank: Suddenly "a lump of money falls on your head" is real
Cases of customers losing money in their accounts are not uncommon at many banks, but the fact that the bank suddenly informed them that their account had increased by tens of millions of dong is real for a woman in Hanoi, even though she did not open an account at Agribank.
Car registration requires opening a bank account
DNUM_CIZAGZCABI 09:26
Once again, Hanoi City proposed requiring car buyers to open a bank account, and if they violate the law, the "cold fine" will be deducted from the account.
Open a corporate account, defraud more than 6 billion VND
DNUM_AIZBBZCABH 09:50
Ho Chi Minh City Police Department of Investigation said it has just completed the investigation conclusion, proposing to prosecute defendant Nguyen Thi Bach Tuyet for the crime of "Fraudulent appropriation of property".
Reviewing account opening process after multiple money loss cases
DNUM_DAZAIZCABG 18:06
The State Bank has just asked banks to review the process of opening and using payment accounts (both traditional and electronic) to limit risks and fraud like the recent one.
3rd round of the program "Open an account, receive incentives immediately"
DNUM_CCZAJZCABC 18:45
On September 22, 2012 in Vinh City, Vietnam International Bank (VIB) held the 3rd prize drawing ceremony of the promotion program "Open an account, receive incentives immediately".
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