Shopee delays handling "ghost" vendors?
September 07, 2019 | 10:00
E-commerce platform Shopee has been slow in protecting customers from “ghost” vendors which have been cheating out huge amounts of money from them.
Visa helps prevent nearly $25 billion in fraud using AI
June 25, 2019 | 08:13
Visa Advanced Authorisation helped financial institutions prevent an estimated $25 billion in annual fraud, making the global payment ecosystem safer.
Prosecution begins for VND300 billion fraud at HSBC and ANZ
November 14, 2018 | 17:44
HSBC and ANZ named 13 companies in a series of frauds costing the banks $13 million, leading to the prosecution of dozens of defendants and eight companies.
Nissan joins long line of emission scandals
July 12, 2018 | 16:23
Nissan is caught up in another emission fraud scandal, after on July 2 it admitted falsifying emission tests on 19 models offered in Japan.
Lazada to be inspected soon
July 07, 2018 | 18:18
Vietnam Competition Authority will inspect Lazada (Recess Co., Ltd.)'s business activities in the time to come.
Two hacked customers lose VND200 million in DongA Bank overnight
July 02, 2018 | 15:42
Two DongA Bank cardholders confirmed that they still have their cards and have never given them to anyone, but VND201 million was stolen from their accounts.
Emission fraud plagues famous German car makers
June 04, 2018 | 22:17
With a billion-dollar fine and the huge number of recalled vehicles, will the emission fraud scandal drag down Mercedes-Benz like it did Volkswagen?
Eximbank brings in key personnel to tackle series of fraud scandals
June 04, 2018 | 20:26
Within two months, Eximbank has appointed two deputy general directors after firing nine. Will this move enable Eximbank to overcome the scandals of swindling approximately VND300 billion ($13.2 million) from customers?
DeAura scam hard case to punished?
May 08, 2018 | 13:00
DeAura, in collaboration with FE Credit, enticed thousands of customers to sign loan agreements of nearly $2,000 eachwithout any financial check.
Eximbank: Back to the fingerprint business
April 03, 2018 | 10:00
Eximbank has applied fingerprint check, along with usual safety measures, against savings and withdrawals, following its late outrageous savings fraud.
Five banking scandals in the world that shook customer faith
March 01, 2018 | 15:05
VIR listed the five most notorious banking scandals from recent years.
Fraudsters leave black footprint
September 04, 2012 | 14:42
Fraudulent insurance claims hitting a record high are driving up premiums.
Madoff trustee seeks $6.4 bln from JPMorgan
December 03, 2010 | 09:51
The trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff said Thursday he was seeking $6.4 billion from JPMorgan Chase for supporting the scam.
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