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bank account information

Updates related to bank account information

Nghệ An: Thông tin nổi bật ngày 17/12

Nghe An: Highlights on December 17

Focusing on resolving problems with site clearance 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 arrested 41 subjects involved in illegal trading of bank account information.

The Criminal Police Department of Nghe An Province Police presided over and coordinated with relevant units to successfully crack down on a case, eliminating a group of criminals who illegally collected, stored, exchanged, traded, and publicized information about bank accounts; committed fraud, appropriation of property, and money laundering in Nghe An and other provinces and cities across the country.
How is illegal trading of bank account information handled?

(Baonghean.vn) - Recently, many illegal trading lines of bank account information have been dismantled by the authorities. So, what are the penalties for this behavior?, asked Mr. NTP in Quy Hop.

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