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bank employee
News updates related to bank employees
Woman impersonates bank employee, defrauds nearly 30 billion VND
Lang Ngoc Diem impersonated a bank employee, mobilized money from 4 people, appropriated nearly 30 billion VND and then fled the area.
Law
Checking the warehouse, bank employee was shocked to discover his colleague dead.
The victim was found dead at a bank on Le Hong Phong Street, Thanh Vinh Ward (Nghe An Province).
Female bank employee prosecuted for forging documents to embezzle 1.7 billion VND
Taking advantage of her position as a bank credit officer, the girl forged many real estate documents to create loan applications in the customer's name, appropriating 1.7 billion VND in disbursement money.
Arrest of bank employee for fraud and appropriation of 950 million VND
The police agency has decided to prosecute the case, prosecute the accused and execute an arrest warrant to detain Nguyen Huy Lam (born 1993) - a former employee of HD Bank for the crime of Fraudulent appropriation of property.
Quyen Linh is pleased when the Nghe An boy is married to a female bank employee.
With the matchmaking of MC Quyen Linh and Ngoc Lan, the couple Viet Trinh - Hoai Thuong officially became a couple when participating in the program "You want to date".
Breaking up a money laundering ring worth nearly 30,000 billion VND, with the participation of bank employees
In the nearly 30,000 billion VND money laundering ring that was just busted by the police, there were also employees of a bank involved.
Prosecution and temporary detention of bank employee who embezzled billions
In debt of about 20 billion VND due to online and real estate investments, Pham Kieu Hung, a bank employee, embezzled billions of VND from customers.
Bank employee arrested for 'trapping' woman to embezzle 3.9 billion VND
January 6, 2025 16:17
The male bank employee told the woman that if she wanted to borrow 5 billion VND, she had to give him her name on the land use rights certificate. Believing him, the woman transferred the land use rights certificate to him, and he then borrowed 3.9 billion VND and appropriated it.
Late regret of former bank employee who scammed people by playing virtual currency
December 13, 2024 19:07
Tran Thi My Linh used to have a stable job, but since she got into investing in virtual currency and losing money in the stock market, she borrowed money from many people. When she was unable to pay back her debt, Linh used tricks to defraud a company of money.
Led by a man impersonating a bank employee, a girl was scammed out of nearly 2 billion VND.
November 25, 2024 06:23
Believing and following the impersonator of the bank employee, the girl invested in the project and deposited nearly 2 billion VND but could not withdraw the money. Realizing that she had been scammed, she went to the police to report the incident.
Female bank employee embezzled nearly 6 billion VND to invest in virtual currency
November 8, 2024 17:02
Thanh gave the reason that he needed money to pay off the bank's due date to borrow nearly 6 billion VND from Ms. K. and Mr. N. and then invested in virtual currency but lost money and was arrested by the police.
Bank employee arrested for fraud and embezzlement of 4 billion VND
November 7, 2024 15:29
In debt but with no money to pay, Tai took pictures of his parents' two land use right certificates and sent them to Mr. P., saying he needed to borrow 4 billion VND to pay off the bank debt, then took possession of them.
Prosecuted 2 female bank employees in the case of 'embezzling' more than 7.1 billion VND
November 6, 2024 06:39
A bank controller assigned a user account to a credit specialist who then logged in and appropriated money from a number of customers to pay off personal debts.
Losing money in the stock market, a female bank employee defrauded and appropriated the company's assets.
November 1, 2024 08:54
After losing money investing in stocks and playing virtual currency, Tran Thi My Linh used deceitful tricks to defraud and appropriate nearly 880 million VND from a company.
Bank employee who swindled 10 billion VND is being held in an emergency.
September 29, 2024 06:46
Thanks to a close friend pretending to be someone in need of a bank loan, Le Van Duc defrauded and appropriated more than 10 billion VND from a number of people in Phu Quoc City (Kien Giang Province).
Former bank employee swindled friends' money to invest in forex
August 12, 2024 16:29
Because he needed money to invest in foreign exchange on the EXNESS exchange, Le Trung Duc pretended to borrow nearly 1.2 billion VND from friends to pay off bank loans and then embezzled it.
Family ruined because of... 'precious son'
May 18, 2024 15:49
(Baonghean.vn) - Although he has no authority to open savings books, Bui Huu Thang (Vinh City) still claims that he can open savings books with high interest rates to attract people. When he has to appear in court, Thang leaves his elderly parents with a large debt that they do not know when they will be able to pay off...
Wanted bank employee for fraud and property appropriation
May 14, 2024 07:02
The Criminal Investigation Agency of the Military Corps - Department of Criminal Investigation of the Ministry of National Defense is looking for Ngo Sy Tuan, a former employee of a bank in Nghe An, who was prosecuted for "Fraudulent appropriation of property".
Bank employee swindled gambling money, sentenced to 15 years in prison
April 23, 2024 06:17
Nam participated in online gambling and lost more than 1 billion VND. In July 2023, to have money to continue gambling online, Nam came up with the idea of appropriating money from those who lent him money.
Arresting a group of people pretending to be bank employees to commit online fraud
March 13, 2024 17:55
Pretending to be bank employees, the subjects called cardholders to advise them on increasing their card limits, collected information, and then ordered valuable goods, thereby appropriating large sums of money.
Pretending to be a bank employee to defraud over 4.5 billion VND
February 21, 2024 17:03
Because she needed money to pay off her debt, Phung Ha Trang impersonated a bank employee and provided false information to appropriate more than 4.5 billion VND from Ms. T.
Former Bank employee defrauded 14 billion VND
February 6, 2024 18:33
By providing false information about needing money to pay off a bank loan, Nguyen Van Ton borrowed and appropriated more than 14 billion VND.
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