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bank account
Bank account related news updates
Beware: Scam messages can make you lose all the money in your bank account
Seemingly harmless text messages are becoming a "doorway" for cybercriminals to hijack users' bank accounts. Cybersecurity experts warn that smartphone users...
Digital transformation
Man pays life sentence for swindling tens of billions of dong from Cambodia
From the “boss” of a cross-border fraud company to a defendant in the courtroom, Phan Van Phuong received a life sentence for appropriating tens of billions of dong from the Vietnamese people.
A series of bank accounts are about to be closed permanently.
In order to effectively manage payment accounts and eliminate "junk" or illegitimate accounts, many large banks have reviewed and announced the permanent closure of inactive accounts....
Exposing the scenario of a gang specializing in defrauding Vietnamese people
Through Vietnamese people, foreigners have set up a fraud network. Every day, the company will hold a meeting to praise those who have swindled money from victims and learn from their experiences...
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...
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 he had lost nearly 200 million VND in...
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.
Four subjects bought and sold thousands of bank accounts
January 7, 2025 06:24
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...
Arresting an inter-provincial group of fraudsters, appropriating hundreds of billions on cyberspace
December 25, 2024 06:55
The subjects forged images, papers, documents, bought and sold fake bank accounts and fraudulently appropriated assets on the internet with an estimated amount of money up to...
Nghe An: Highlights on December 17
December 17, 2024 19:16
Focus on resolving problems with site clearance in industrial parks; Announcing the list of excellent students of the province, grade 9, school year 2024 - 2025; Nghe An police arrest 41 subjects related to...
Nghe An police arrested 41 subjects involved in illegal trading of bank account information.
December 17, 2024 12:56
The Criminal Police Department of Nghe An Provincial Police presided over and coordinated with relevant units to successfully crack down on a case and eradicate a group of criminals "Collecting, storing, exchanging, buying and selling,...
5 common ways hackers use to attack bank accounts
December 6, 2024 08:02
Nowadays, hackers are constantly looking for loopholes to break into your bank account and steal your money. This article will help you understand 5 common ways hackers use...
Sophisticated tricks of transnational online fraud group, money laundering nearly 9 billion VND
November 25, 2024 17:49
To avoid detection by authorities, Nguyen Phu Yen (born 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, and illegal exchange of information about...
Warning about fraud through opening bank accounts
November 19, 2024 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 jail.
September 22, 2024 07:39
Thang, Tuan, and Ha are three brothers. These three subjects participated in a fraud ring, forged and used fake documents of agencies and organizations, and illegally bought and sold account information...
Forging ID cards and bank accounts to commit fraud
September 13, 2024 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 trick...
Nghe An has more than 50,000 people receiving pensions through bank accounts.
August 27, 2024 14:48
As an older generation, still confused when using smart devices or bank accounts, however, many retirees in Nghe An have expressed satisfaction and gradually learned how to...
Arrested group buying and selling bank accounts, assisting in fraud of more than 25,000 billion VND
August 2, 2024 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.
July 24, 2024 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
July 18, 2024 17:15
The police agency has just issued a decision to initiate criminal proceedings, prosecute the accused and execute a search warrant and arrest warrant to detain the subjects Le Van Tuan (born...
Warning of fraud using biometrics
July 6, 2024 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 is also...
Prosecution of subjects illegally buying and selling bank accounts
May 15, 2024 17:24
The police have just busted and arrested subjects who "illegally collected and traded information about bank accounts".
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