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borrow money
Latest news related to loans
Borrowing money from the bank and being forced to buy insurance: Banks can be fined up to half a billion dong
The new draft decree adds provisions on heavy penalties for attaching non-compulsory insurance to banking products, with fines ranging from VND400-500 million, to strengthen the protection of customers' rights and tighten financial market discipline.
Economy
If I borrow 5 million and do not pay it back for a long time, will I be prosecuted?
I have a friend who borrowed 5 million VND 2 years ago but still hasn’t paid it back. I want to know if borrowing that amount of money and not paying it back will be prosecuted?
What are the borrower's obligations to the lender under the latest regulations?
What are the obligations of borrowers to lenders under the latest regulations? The concern of Ms. Le Thi Thao (Cua Lo ward, Nghe An).
Woman used fake gold as collateral to borrow more than 2 billion VND
After renting a room, Le Thi Nu bought fake gold and asked the landlord to keep it for her. From there, Nu used the fake gold as collateral to borrow nearly 2.1 billion VND from the landlord couple.
Hire someone to fake the red book to trick people into borrowing money
Phan Thi Thu Hoai used social media to order fake “red books” and car registration certificates. Hoai then used those documents to borrow money, appropriating more than 3.6 billion VND from the victim.
Rented 2 cars worth more than 2 billion to mortgage to borrow money and then fled
Ton That Phu Loc rented two cars worth more than 2 billion VND from a business, then mortgaged them to borrow money and fled.
Hoang Mai town police arrested 3 subjects lending at high interest rates of billions of dong.
(Baonghean.vn) - Hoang Mai town police discovered and arrested 3 loan sharks, the amount of money the subjects organized to lend and mortgage assets was about 2.2 billion VND.
News on January 15
January 15, 2024 20:32
(Baonghean.vn) - Directing to overcome shortcomings and limitations in administrative reform; Prosecuting the subject of lending money at interest rates of 1825%/year... are the highlights of January 15.
Prosecution of the subject lending money at an interest rate of 1825%/year
January 15, 2024 11:27
(Baonghean.vn) - The subject often conducts loan transactions over the phone. If the borrower does not pay interest on time, Phuong will add the interest to the principal to continue calculating interest or threaten the borrower to pay both principal and interest.
The tragedy of more than 100 households when depositing 'savings' at a gold shop in Yen Thanh
January 6, 2024 09:15
(Baonghean.vn) - Trusting the wealthy families in the area, hundreds of households in Yen Thanh district have spent all their assets to deposit money. However, what they received was not the promised interest rate but resentment.
Thinking he was being taken advantage of to borrow money, the man committed murder.
December 29, 2023 14:57
(Baonghean.vn) - Thinking that Mrs. H. had no feelings for him and was only using her to borrow money, Tran Van Nang had the intention of killing someone. After committing the crime, Nang fled and was later arrested by the police.
A man in Vinh city lost 1.4 billion VND after borrowing money from the bank.
December 21, 2023 21:05
(Baonghean.vn) - Information from Nghi Phu Commune Police, Vinh City said that a local resident had just had 1.4 billion VND stolen.
Prosecution of 'big sister' who lent money at interest rates up to 146%/year
December 21, 2023 16:37
(Baonghean.vn) - Vinh City Police (Nghe An) has just issued a decision to prosecute the case and prosecute Nguyen Thi Phuong Thoa, residing in Cua Nam ward, Vinh city, for the act of lending at high interest rates in civil transactions.
Pretending to lend money to customers, bank staff embezzled 25 billion VND
December 19, 2023 06:25
After being lent money, Thanh did not complete the repayment procedures for the customer as promised but used the entire amount to pay off personal debts. It is known that this customer transferred money to Thanh 3 times with a total amount of 8.3 billion VND.
The heartache of a poor mother who borrowed money to pay off her daughter's debt
October 15, 2023 16:04
(Baonghean.vn) - Although her parents created conditions for her to study and have a stable job, Hanh, out of greed, came up with a scam to "run a case" and get a job. When her fraud was exposed, Hanh not only got into trouble with the law but also made her parents miserable, having to borrow money to pay off the victim's debt on her behalf.
Female accountant of the District Civil Judgment Enforcement Office arrested for embezzling tens of billions of dong
July 7, 2023 14:01
Ms. Tran Thi Phuong Trang, 41 years old, accountant of the Civil Judgment Enforcement Office of Duc Trong district (Lam Dong) is being investigated for defrauding many people of tens of billions of dong and being unable to pay.
Property extorted for 'mortgaging' nude photos to borrow money
June 14, 2023 17:52
In need of money, many young women have borrowed money at high interest rates and used nude photos as collateral. When they fail to repay on time, the lenders post those photos on social media to shame them and demand debt or extort their property.
Borrow money from the bank to trade… drugs
May 25, 2023 15:47
(Baonghean.vn) - Duong confessed that in order to have money to buy drugs, he mortgaged his car to the bank to borrow money. When his drug trafficking was exposed, Duong and two accomplices were sentenced to life in prison.
Arrested a group of young men who defrauded more than 500 people into borrowing money online
April 23, 2023 15:07
The subjects posted information about online lending, asked borrowers to pay fees and then appropriated more than 10 billion VND.
Nearly a year of hunting down debt collectors
March 29, 2023 10:18
(Baonghean.vn) - For nearly a year, the Ministry of Public Security and provincial and municipal police have continuously dismantled gang-style debt collection networks, disguised as law firms and financial companies. Initially, authorities said that hundreds of thousands of people had been slandered, terrorized, and threatened by gangs to force them to pay.
Two subjects 'hacked' Facebook accounts, impersonated and texted to borrow money
March 28, 2023 14:54
Hanoi City Police said they have prosecuted and detained Nguyen At Hoi (born 1995) and Van Ngoc Nghia (born 1994), both from Quang Tri town, Quang Tri province, to investigate the crime of "Fraudulent appropriation of property".
Proposing banks to lend money to businesses to pay off bond debt
March 27, 2023 09:19
The Ho Chi Minh City Real Estate Association proposed that the State Bank allow commercial banks to lend to businesses with secured assets to repay bond debt.
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