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Short Video
bank employee
News updates related to bank employees.
Former bank employee Nguyen Hoang Giang, who had been on the run for many years, has been arrested.
Nguyen Hoang Giang was formerly a bank employee. During his employment, Giang colluded with several other individuals to forge loan documents, thereby defrauding the bank.
Law
Authorities are searching for victims of a gang that impersonated bank employees to defraud people of over 43 billion VND.
To assist in the investigation, expand the case, and ensure the rights of victims whose money has been stolen by the perpetrators, the Criminal Investigation Department of the Tuyen Quang Provincial Police requests that anyone who is a victim of...
Woman impersonates bank employee, defrauds nearly 30 billion VND.
Lăng Ngọc Diễm impersonated a bank employee, solicited money from four people, embezzled nearly 30 billion VND, and then fled the area.
While checking the warehouse, bank employees were shocked to discover their colleague dead.
The victim was found dead at a bank on Le Hong Phong Street in Thanh Vinh Ward (Nghe An Province).
Bank employee prosecuted for forging documents to embezzle 1.7 billion VND.
Taking advantage of her position as a bank credit officer, the woman forged numerous land and property documents to create loan applications in the names of customers, embezzling 1.7 billion VND in disbursed funds.
Bank employee arrested for defrauding 950 million VND.
The police have issued a decision to initiate a criminal case, indict the suspect, and execute an arrest warrant for temporary detention against Nguyen Huy Lam (born in 1993) - a former employee of HD Bank - for the crime of...
Quyền Linh is pleased that the young man from Nghe An has found love with the female bank employee.
With the matchmaking efforts of MCs Quyền Linh and Ngọc Lan, the couple Viết Trình and Hoài Thương officially became a couple when they participated in the "You Want to Date" program.
Authorities busted a money laundering ring worth nearly 30 trillion VND, with bank employees involved.
January 23, 2025 06:29
The money laundering ring involving nearly 30 trillion VND that was recently dismantled by the police included employees of a bank.
Bank employee prosecuted and detained for embezzling billions of dong.
January 13, 2025 19:20
Deeply in debt of approximately 20 billion VND due to online and real estate investments, Pham Kieu Hung, an employee of a bank, embezzled billions of VND from customers.
Bank employee arrested for 'trapping' woman to swindle 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 let him register the land use rights certificate in his name. Believing him, the woman transferred the ownership to him, and then he...
The belated regrets of a former bank employee who defrauded people by playing the cryptocurrency game.
December 13, 2024 19:07
Tran Thi My Linh used to have a stable job, but since getting deeply involved in cryptocurrency investments and losing money in the stock market, she has borrowed money from many people. Eventually, she became unable to repay the debt...
A young woman was scammed out of nearly 2 billion VND by someone posing as a bank employee.
November 25, 2024 06:23
Trusting and following the instructions of the imposter posing as a bank employee, the woman invested in the project and deposited nearly 2 billion VND, but was unable to withdraw her money. Realizing she had been scammed, she reported the incident to the police...
Female bank employee embezzles nearly 6 billion VND to invest in cryptocurrency.
November 8, 2024 17:02
Thanh claimed he needed money to repay a bank loan, so he borrowed nearly 6 billion VND from Ms. K and Mr. N, which he then invested in cryptocurrency but lost, leading to his arrest and detention by the police.
Bank employee arrested for defrauding and misappropriating 4 billion VND.
November 7, 2024 15:29
Deep in debt and unable to repay, Tài took photos of his parents' two land use right certificates and sent them to Mr. P, claiming he needed to borrow 4 billion VND to pay off a bank loan, then misappropriated the money.
Two female bank employees have been charged in connection with the embezzlement of over 7.1 billion VND.
November 6, 2024 06:39
A bank supervisor handed over a user account to a credit officer. This officer then logged in and embezzled money from numerous customers to pay off personal debts.
Having lost money in the stock market, a female bank employee defrauded and misappropriated company assets.
November 1, 2024 08:54
Having suffered losses from stock market investments and cryptocurrency trading, Tran Thi My Linh resorted to fraudulent tactics to swindle and embezzle nearly 880 million VND from a company.
Bank employee who defrauded 10 billion VND detained under emergency circumstances.
September 29, 2024 06:46
Using a friend who pretended to be someone in need of a loan to repay a bank loan, Le Van Duc defrauded and misappropriated over 10 billion VND from several people in Phu Quoc City (Kien Giang province).
Former bank employee defrauds friends to invest in foreign exchange markets.
August 12, 2024 16:29
Needing money to invest in foreign exchange on the EXNESS trading platform, Le Trung Duc pretended to borrow nearly 1.2 billion VND from friends to repay bank loans, then embezzled the money.
Family goes bankrupt because of… their precious son.
May 18, 2024 15:49
(Baonghean.vn) - Although he had no authority to open savings accounts, Bui Huu Thang (Vinh City) still claimed he could open savings accounts with high interest rates to attract people. And then...
Wanted: Bank employee accused of fraud and embezzlement.
May 14, 2024 07:02
The Criminal Investigation Agency of the Corps/Army - Criminal Investigation Department of the Ministry of National Defense is issuing a warrant for the arrest of Ngo Sy Tuan, a former employee of a bank in Nghe An, who has been charged with "Fraud..."
Bank employee sentenced to 15 years in prison for defrauding people of money for gambling.
April 23, 2024 06:17
Nam participated in online gambling for money, losing over 1 billion VND. In July 2023, in order to have money to continue gambling online, Nam came up with the idea of embezzling money from...
Authorities arrest group of individuals posing as bank employees to commit online fraud.
March 13, 2024 17:55
Posing as bank employees, the perpetrators would call cardholders to advise them on increasing their credit limits, collect information, and then order valuable goods, thereby defrauding them of large sums of money.
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