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bank account
News updates related to bank accounts
Nine individuals have been charged with illegally collecting bank account information.
On April 16th, the Hanoi City Police announced that the Economic Police Department of the Hanoi City Police had dismantled a group illegally collecting bank account information; nine defendants have been prosecuted for the crime...
Law
Nghe An: Reviewing and managing bank accounts and online groups showing signs of fraud.
The People's Committee of Nghe An province has requested a review and management of bank accounts and online groups showing signs of fraud; at the same time, it has tightened control over unusual transactions and strengthened security measures...
Household businesses must declare all accounts receiving sales revenue.
According to Clause 4, Article 13 of Decree 68/2026/ND-CP, from March 5, 2026, business households and individual businesses must notify the tax authorities of all related bank accounts and e-wallets...
Sixteen individuals have been prosecuted in connection with a large-scale online gambling ring.
The police are continuing to consolidate the case file and evidence, and will strictly handle the suspects in accordance with the law; at the same time, they are expanding the investigation to clarify and thoroughly deal with all related cases...
Many people in Nghe An province have been scammed when booking Tet holiday bus tickets online.
Scammers created fake fan pages and impersonated bus company hotlines to sell Tet holiday tickets, defrauding many people in Nghe An province.
Account trading ring assists Cambodian gang in laundering money from fraud.
In collusion with individuals in Cambodia, many defendants purchased and leased bank accounts and directly participated in money laundering for online fraud cases.
Tips for receiving 400,000 VND in social security benefits via VNeID
People with meritorious service and those eligible for social welfare policies can receive Tet gifts of 400,000 VND through the VNeID application. Linking bank accounts makes the money receiving process quick and transparent.
Caution: Scam messages can cause you to lose all the money in your bank account.
November 3, 2025 07:41
Seemingly harmless messages are becoming a "gateway" for cybercriminals to steal users' bank accounts. Cybersecurity experts warn that smartphone users...
Man sentenced to life imprisonment for swindling tens of billions of Vietnamese dong from Cambodian sources.
October 15, 2025 17:50
From "kingpin" running a cross-border fraud company to defendant in court, Phan Van Phuong has received a life sentence for embezzling tens of billions of Vietnamese dong from citizens.
A large number of bank accounts are about to be permanently closed.
July 18, 2025 10:38
In order to effectively manage payment accounts and eliminate "junk" or accounts not registered in the account holder's name, many major banks have reviewed and announced the permanent closure of inactive accounts.
Exposing the scheme of a gang specializing in defrauding Vietnamese people.
June 16, 2025 21:30
Through Vietnamese intermediaries, foreign individuals established a scam ring. Every day, the company would hold a meeting to commend those who successfully defrauded victims and share their earnings...
What should you do if your phone is lost or stolen?
April 29, 2025 06:56
Losing your phone isn't just about losing the device; it also carries the risk of losing personal information, bank accounts, work data, and more. So, what should you do when your smartphone suddenly disappears?
Young man loses nearly 200 million VND after installing online visa application software.
April 14, 2025 06:19
Following instructions from a Facebook account, Mr. Q used his Android phone to access a link to download the "Visa Korean" software and discovered that he had lost nearly 200 million VND...
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.
Four individuals were involved in the buying and selling of thousands of bank accounts.
January 7, 2025 06:24
From 2023 until their arrest, the criminals colluded to form groups on social media to illegally create, collect, and trade bank account information...
Authorities bust inter-provincial fraud ring that swindled hundreds of billions of dong online.
December 25, 2024 06:55
The suspects forged images, documents, and papers, bought and sold fake bank accounts, and committed fraud to misappropriate assets online, with the estimated amount of money involved potentially reaching...
Nghe An: Highlights of December 17th
December 17, 2024 19:16
Focus on resolving land clearance issues in industrial zones; Announcement of the list of outstanding 9th-grade students in the province for the 2024-2025 school year; Nghe An police arrest 41 suspects involved...
Nghe An police have arrested 41 individuals involved in the illegal buying and selling of bank account information.
December 17, 2024 12:56
The Criminal Police Department of Nghe An Provincial Police, in coordination with relevant units, successfully cracked a case, dismantling a criminal gang involved in the crime of "Collecting, storing, exchanging, buying and selling,..."
5 common ways hackers attack bank accounts.
December 6, 2024 08:02
Nowadays, hackers are constantly looking for vulnerabilities to break into your bank accounts and steal money. This article will help you understand 5 common methods hackers use...
Sophisticated tactics employed by a transnational online fraud ring to launder nearly 9 billion VND.
November 25, 2024 17:49
To avoid detection by authorities, Nguyen Phu Yen (born in 1984) assigned his accomplices to closely manage each stage of the fraud, money laundering, and illegal information exchange operation.
Warning about scams involving opening bank accounts.
November 19, 2024 12:26
Cashless payments through bank accounts are becoming increasingly common and indispensable in people's lives. However, this also poses many potential risks of security breaches...
Leading a fraud ring, the older brother sent his two younger siblings to prison.
September 22, 2024 07:39
Thang, Tuan, and Ha are three brothers. These three individuals were involved in a fraud ring, forging and using fake documents of agencies and organizations, and illegally buying and selling account information...
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