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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 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

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.
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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