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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 ...
18:37 | 19/07/2018
DongA Bank offered VND58 million ($2,555) as advance compensation for the cardholder who lost VND116 million ($5,110).
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.
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.
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.
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 ...
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 ...
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.
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.
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.