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savings scheme
News updates related to failed informal lending schemes.
Rural villages in turmoil due to informal lending schemes - Final part: A wake-up call.
High interest rates, simple procedures, based on trust - informal lending groups, once a familiar form of capital rotation, have in recent years been distorted, exposing a harsh dark side, where money is lost,...
Law
Rural villages in turmoil due to informal lending schemes - Part 3: "Chasing after chickens" in vain.
Believing the promise of "contribute little, receive much," hundreds of people emptied their savings, even mortgaging their assets, to participate in informal lending schemes. However, when the scheme collapsed, the scheme organizer suddenly "disappeared,"...
Rural villages in turmoil due to informal lending schemes - Part 2: When interest rates cloud judgment.
Promises of "quick profits, early cash receipts" have led many people in Tan Ky commune to join informal lending groups with high expectations. But as the profit margins increase, so do the risks...
Authorities arrest lottery scheme organizer for defrauding over 2.4 billion VND.
Through fraudulent means, Vo Thi Kieu Oanh embezzled over 2.4 billion VND from 150 members of a rotating savings and credit association (ROSCA).
Authorities detain lottery scheme organizer for defrauding over 100 billion VND.
After organizing and managing rotating savings schemes for some time, Le Thi Lai opened many more schemes and failed to balance her income and expenses, leading to losses and the misappropriation of over 100 billion VND.
Billion-dong pyramid scheme collapse: Retired teacher prosecuted.
Regarding the pyramid scheme collapse involving over 40 billion VND, authorities have just initiated criminal proceedings against Ngo Thi Lan for the crime of fraud and appropriation of property.
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