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bank money
News updates related to bank money
Daughter uses mother's documents to defraud bank.
The mother was unaware that, after lending her daughter her personal documents, the suspect used them to commit fraud and embezzle money from the bank.
Law
Being forced to buy insurance when borrowing money from a bank: Banks could be fined up to half a billion VND.
The draft of the new decree adds regulations imposing heavy penalties for attaching non-mandatory insurance to banking products, with fines ranging from 400 to 500 million VND, in order to strengthen the protection of rights...
From July 1st, money transfers will require facial recognition.
In addition to the mandatory biometric authentication requirement for transactions exceeding 10 million VND, customers can customize their registration process.
A man in Vinh City lost 1.4 billion VND after taking out a bank loan.
(Baonghean.vn) - Information from the Nghi Phu Commune Police, Vinh City, indicates that a resident in the area recently had 1.4 billion VND stolen.
Borrowing money from the bank to traffic… drugs.
(Baonghean.vn) - Duong confessed that he mortgaged his car to the bank to borrow money to buy drugs. His drug trafficking activities were exposed, and Duong and his two accomplices were sentenced to life imprisonment.
Customers should not withdraw money before the due date at Saigon Commercial Bank.
(Baonghean.vn) - Ms. Nguyen Thi Thu Thu - Director of the State Bank of Vietnam branch in Nghe An province, answered an interview with Nghe An Newspaper about the phenomenon of a large number of customers in Vinh city coming to withdraw money...
Authorities take action against Facebook user who posted false information causing people to withdraw money from banks en masse.
On October 9th, the Internal Political Security Department and the Economic Security Department of the Ministry of Public Security, in coordination with the Ha Nam Provincial Police, announced that they had identified the person who posted false information causing a mass exodus of people...
The female accountant was robbed of her money as she left the bank.
January 27, 2022 06:57
Following the victim as she left a bank, Hoang Xuan Hao (born in 1972) snatched her bag, which contained 22 million VND...
Netizens join forces to help a farmer's family whose bag of money, worth over 100 million VND, was burned.
August 21, 2021 09:26
(Baonghean.vn) - With only a small amount of crumpled, partially burned banknotes remaining after the fire, Ms. Le Thi Bac (61 years old) in Thanh Lien commune, Thanh Chuong district, hurriedly took them to the bank hoping to exchange them for intact bills...
Authorities are searching for a man who forged a colleague's documents to obtain bank loans for personal use.
August 26, 2020 06:55
Taking advantage of her role as a clerical worker and keeper of the school's seal, Thanh forged her colleagues' documents to borrow money from the bank for personal use.
Man robbed of 200 million VND after withdrawing money from bank.
August 18, 2019 10:49
As soon as she arrived home, Ms. T opened the trunk of her car to get her bag of money when Tài suddenly ran up from behind, snatched the bag, and dashed out to Thành's waiting car, which was already running.
Long queues of people waiting to withdraw money at ATMs in the days leading up to Tet (Lunar New Year).
February 1, 2019 15:51
(Baonghean.vn) - In the days leading up to Tet (Lunar New Year), consumer demand reaches its peak, and most ATMs in the districts are overloaded and congested, requiring long queues to pass through...
During the holiday, customers were disappointed because ATMs of many banks were out of cash.
April 1, 2018 08:02
(Baonghean.vn) - This is a complaint from many customers who say that on Saturdays and Sundays, some ATMs in Nghe An province often do not work, display error messages, or have run out of cash.
What's the current situation regarding those customers who lost huge sums of money at banks?
February 28, 2018 20:43
Most cases of customers losing large sums of money from their bank accounts or savings books are still under investigation and the money has not yet been recovered.
The USD/VND exchange rate has reached its highest level in a year.
February 28, 2018 06:13
On the morning of February 27th, the selling price of USD at commercial banks continued to rise – a short-term trend evident immediately after the Lunar New Year holiday.
TH Group invests 65,000 billion VND in Nghe An with 21 projects.
February 27, 2018 09:28
(Baonghean.vn) - According to information from the People's Committee of Nghe An province: Over the past 10 years of organizing investment attraction conferences, TH Group has invested in 21 projects with a total capital of 65,697 billion VND.
On the 28th day of the Lunar New Year, people struggled to withdraw money from ATMs.
February 13, 2018 11:11
(Baonghean.vn) - In Nghe An province, in districts such as Quy Hop and Tan Ky, dozens of agencies and units are paying salaries and other expenses through BIDV and Agribank;...
The frustrating wait at ATMs – have any banks been fined for this?
February 12, 2018 10:15
At many ATMs near industrial zones, thousands of workers and laborers have to wait for hours, exhausted, to withdraw money to return home for Tet (Lunar New Year). According to Government Decree 96,...
Is depositing money in a bank considered an investment or a savings?
October 2, 2017 20:57
The crux of the debate over whether or not to tax interest earned on savings lies in the question of whether bank deposits should be considered savings or investment. Resolving this issue would make it easier for both sides...
8 things to keep in mind when borrowing money from a bank to buy a house.
September 18, 2017 20:14
(Baonghean.vn) - You've found your dream house and plan to borrow money to buy it, but you're wondering whether you should take out a bank loan? Here are 8 things you need to keep in mind when borrowing from a bank to avoid falling into...
30 million VND suddenly disappeared from my card account.
May 15, 2017 22:17
Despite insisting he always kept his card with him, Mr. Nam's account was still debited 30 million VND overnight.
Suspect arrested for using a knife to rob a bank.
March 3, 2017 09:30
The suspect, armed with a stainless steel knife, approached the teller counter of a Vietinbank branch in Da Nang, demanded 50 million VND from the bank employee, and then fled. The suspect was apprehended after 8 minutes...
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