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bank account
Bank account related news updates
A series of bank accounts are about to be permanently closed.
In order to effectively manage payment accounts and eliminate "junk" or unregistered accounts, many large banks have reviewed and announced the permanent closure of inactive accounts. People need to pay attention to avoid unexpected account closure.
Culture
Exposing the scenario of a gang specializing in scamming Vietnamese people
Through Vietnamese people, foreign subjects have set up a fraud line. Every day, the company will hold a meeting to praise those who have swindled money from victims and learn from the mistakes of fraudulent bets that cause "dead orders".
What should you do if your phone is lost or stolen?
Losing your phone is not just losing the device, but also the risk of losing personal information, bank accounts, work data... So when your smartphone suddenly "disappears", what should you do immediately to protect yourself?
Installing online visa software, young man lost nearly 200 million VND
Following the instructions of a Facebook account, Mr. Q. used an Android phone to access the link to download the software "Visa Korean" and discovered that nearly 200 million VND was missing from his account.
Breaking up a money laundering ring worth nearly 30,000 billion VND, with bank employees involved
In the nearly 30,000 billion VND money laundering ring that was recently busted by the police, there were also employees of a bank involved.
Four subjects bought and sold thousands of bank accounts
From 2023 until their arrest, the criminals colluded to form groups on social networks to create, collect and illegally buy and sell bank account information of thousands of people in Thach Thanh district, Thanh Hoa and other provinces and cities across the country, then resold it to others, illegally earning hundreds of millions of dong.
Arresting a multi-provincial group of fraudsters, appropriating hundreds of billions on cyberspace
The subjects forged images, papers, documents, bought and sold fake bank accounts and fraudulently appropriated assets on cyberspace with an estimated amount of up to 100 billion VND.
Nghe An: Highlights on December 17
DNUM_BHZBCZCACE 19:16
Focusing on resolving land clearance problems in industrial parks; Announcing the list of excellent students of the province in grade 9 for the 2024-2025 school year; Nghe An police arresting 41 subjects related to illegal trading of bank account information... are the highlights of December 17.
Nghe An police arrest 41 subjects involved in illegal trading of bank account information
DNUM_BHZBCZCACE 12:56
The Criminal Police Department of Nghe An Province Police presided over and coordinated with relevant units to successfully crack down on a special case, eliminating a group of criminals who illegally collected, stored, exchanged, traded, and publicized information about bank accounts; Fraudulently appropriated property, and laundered money in Nghe An and other provinces and cities across the country.
5 common ways hackers use to attack bank accounts
DNUM_AGZBCZCACE 08:02
Nowadays, hackers are constantly looking for loopholes to break into your bank account and steal money. This article will help you understand 5 common ways hackers attack bank accounts, thereby taking effective preventive measures.
Sophisticated tricks of transnational online fraud group, money laundering of nearly 9 billion VND
DNUM_CFZBBZCACE 17:49
To avoid detection by authorities, Nguyen Phu Yen (born in 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, illegal exchange of account information and illegal seizure of billions of dong.
Warning about scams through opening bank accounts
DNUM_BJZBBZCACE 12:26
Non-cash payments via bank accounts are increasingly popular and indispensable in people's lives. However, this also poses many potential risks of insecurity.
Leading the fraud ring, the older brother took his two younger siblings to prison.
DNUM_CCZAJZCACE 07:39
Thang, Tuan, and Ha are three brothers. These three individuals participated in a fraud ring, forged and used fake documents of agencies and organizations, and illegally bought and sold bank account information, and had to pay the price for their crimes.
Forging citizen identification and bank accounts to commit fraud
DNUM_BDZAJZCACE 09:09
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...
Nghe An has more than 50,000 people receiving pensions through bank accounts.
DNUM_CHZAIZCACE 14:48
As an older generation, still unfamiliar with using smart devices or bank accounts, many retirees in Nghe An have expressed satisfaction and gradually learned to adapt to receiving pensions through personal accounts.
Arrested group buying and selling bank accounts, assisting in fraud of more than 25,000 billion VND
DNUM_ACZAIZCACE 16:48
The police have just dismantled a gang that illegally bought and sold bank accounts to provide to fraud gangs to appropriate assets online, with a scale of 25,000 billion VND.
Receiving a large sum of money mistakenly transferred by someone else, a man in Dien Chau district reported to the police to return it.
DNUM_CEZAHZCACE 14:35
As soon as he saw a large amount of money mistakenly transferred into his bank account, Mr. Tran Van Chung (Dien Chau) went to the police station to report and find the person to return it.
Prosecution of a group of fraudsters who entered OTP codes into bank accounts to appropriate them
DNUM_BIZAHZCACE 17:15
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.
Warning of fraud 'following' biometrics
DNUM_AGZAHZCACE 06:59
The implementation of biometrics is a policy of the State Bank of Vietnam (SBV) to enhance customer security and help reduce fraud. However, fraud methods are also rapidly changing.
Prosecution of subjects illegally buying and selling bank accounts
DNUM_BFZAFZCACE 17:24
The police have just cracked down 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
DNUM_ADZAEZCACE 16:59
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 officer, illegally buying and selling bank accounts
DNUM_CDZABZCACE 17:43
A young man claimed to be a police officer to ask bank card holders to cooperate in withdrawing money from their accounts, and illegally bought and sold nearly 400 bank account information.
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