Tuesday, September 30, 2025

Vietnamese

illegal trading of bank accounts

News update related to illegal trading of bank accounts

Khởi tố các đối tượng mua bán trái phép tài khoản ngân hàng

Prosecution of subjects illegally buying and selling bank accounts

The police have just busted and arrested subjects who "illegally collected and traded information about bank accounts".

Dismantling a group that opened 20,000 bank accounts each month to commit fraud

The group operated throughout the southern provinces and cities and opened hundreds of thousands of bank accounts, most of which were used for fraudulent purposes.
Arrested young man impersonating police, illegally buying and selling bank accounts

A young man claimed to be a police officer to ask bank card holders to cooperate in withdrawing money from their accounts, and at the same time illegally bought and sold nearly 400 bank account information.

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