prosecution begins for vnd300 billion fraud at hsbc and anz Prosecution begins for VND300 billion fraud at HSBC and ANZ

17:44 | 14/11/2018

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 ...

cardholder declines compensation from donga bank Cardholder declines compensation from DongA Bank

18:37 | 19/07/2018

DongA Bank offered VND58 million ($2,555) as advance compensation for the cardholder who lost VND116 million ($5,110).

donga bank yet to compensate victims of hacking DongA Bank yet to compensate victims of hacking

18:55 | 10/07/2018

After discussion, clients approved DongA Bank to take more time with investigations, and the bank will give its final conclusion on July 12 or 31.

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.

eximbank officer in chu thi binh case released on bail Eximbank officer in Chu Thi Binh case released on bail

10:55 | 05/07/2018

Eximbank officer Nguyen Thi Thi has been released on bail. She is prosecuted for her part in appropriating $10,8 million from Chu Thi Binh.

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 ...

ex hsbc executive jailed 105 years for cheating mostly elderly victims of s 52m Ex-HSBC executive jailed 10.5 years for cheating mostly elderly victims of S$5.2m

21:22 | 29/06/2018

SINGAPORE: A former senior vice-president of HSBC Bank was sentenced to 10-and-a-half years' jail on Friday (Jun 29) for cheating five female victims, who are ...

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.

court hearing opens on vnd50 billion eximbank appropriation case Court hearing opens on VND50 billion Eximbank appropriation case

15:16 | 26/06/2018

The first instance hearing of Nguyen Thi Lam and 15 other defendants who appropriated VND50 billion from customers at Eximbank's Nghe An branch starts today.

vu nhom and 23 accomplices to be prosecuted on four charges Vu Nhom and 23 accomplices to be prosecuted on four charges

21:25 | 19/06/2018

The investigation agency found that Tran Phuong Binh caused $157 million, while Vu Nhom caused $8.8 million of financial damage to DAB.

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