Thursday, September 11, 2025

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Latest news related to bank

Dùng 'chiêu' huy động vốn đáo hạn ngân hàng để chiếm đoạt 40 tỷ đồng

Using the 'trick' of mobilizing capital due from banks to embezzle 40 billion VND

Bui Thi Nhan provided information about mobilizing capital to borrow money to pay off bank debts, then embezzling about 40 billion VND from many people.

Forging citizen identification and bank accounts to commit fraud

When banks launched promotional programs to give bonuses (vouchers) to new customers, Nguyen Tat Thang and his accomplices forged citizen identification cards and used tricks to deceive the bank's identification system to successfully open payment accounts and appropriate voucher money...
Prosecution of a group of fraudsters who entered OTP codes into bank accounts to appropriate them

The Public Security Agency has just served the Decision to initiate criminal proceedings, prosecute the accused and execute search warrants and arrest warrants to detain the subjects Le Van Tuan (born in 1989), Nguyen Van Tuyen (born in 1992) and Le Thanh Duc (born in 1991) for the act of "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" as prescribed in Clause 4, Article 290, Penal Code.

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