anz staff charged with appropriation of vnd91 billion ANZ staff charged with appropriation of VND91 billion

09:03 | 23/01/2019

The former head of the customer relations department at ANZ’s South Sai Gon branch, Nguyen Pham Gia Tho, appropriated over VND91 billion ($3.95 million).

two customers lose vnd17 billion from vietabank savings books Two customers lose VND17 billion from VietABank savings books

11:16 | 08/01/2019

Two customers of VietABank in Hanoi have just discovered the disappearance of VND170 billion ($7.4 million) from their savings books.

former eximbank do luong officer proposed for life imprisonment Former Eximbank Do Luong officer proposed for life imprisonment

08:00 | 06/07/2018

Nguyen Thi Lam, the mastermind behind the appropriation of $2.2 million in Eximbank’s Do Luong branch was proposed a sentence of life imprisonment.

two hacked customers lose vnd200 million in donga bank overnight Two hacked customers lose VND200 million in DongA Bank overnight

15:42 | 02/07/2018

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 ...

eximbank trying to recover meagre reputation Eximbank trying to recover meagre reputation

17:17 | 27/06/2018

Eximbank paid $4.1 million in compensation for Chu Thi Binh, who was swindled out of $10,8 million early last year.

eximbank brings in key personnel to tackle series of fraud scandals Eximbank brings in key personnel to tackle series of fraud scandals

20:26 | 04/06/2018

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 ...

chu thi binh could renegotiate compensation with eximbank Chu Thi Binh could renegotiate compensation with Eximbank?

16:56 | 08/05/2018

Eximbank recently returning almost all the lost money in the Nghe An case opens opportunities for other victims, who were appropriated millions of dollar from ...

sixteen eximbank officers prosecuted Sixteen Eximbank officers prosecuted

16:48 | 09/04/2018

Nguyen Thi Lam, mastermind of the case of appropriating $2.2 million at Eximbank’s branch in Vinh city, and 15 other officers of the bank are ...

vu nhom and tran phuong binh losing 88 million of dong a bank Vu "Nhom" and Tran Phuong Binh losing $8.8 million of Dong A Bank

09:14 | 06/04/2018

The investigation agency has determined that $8.8 out of the $26.4 million Vu “Nhom” used to purchase Dong A Bank shares existed only on falsified ...

eximbank case extends to three more defendants Eximbank case extends to three more defendants

11:51 | 28/03/2018

Three bank clerks were prosecuted as accomplices helping Le Nguyen Hung to appropriate Chu Thi Binh’s VND245 billion ($10.8 million).

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