vietnam fights against loan sharks and shadow banking Vietnam fights against loan sharks and shadow banking

20:16 | 12/03/2019

Officials vowed to fight against loan sharks who are wrecking thousands of lives across Vietnam.

shb warns of fake websites SHB warns of fake websites

14:32 | 25/02/2019

Following the troubles of VietinBank, Vietcombank, and BIDV, most recently, SHB warned about fake websites imitating its official site to swindle customers.

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).

former officials of dong a bank prosecuted again Former officials of Dong A Bank prosecuted again

16:27 | 28/12/2018

The Investigation Police Agency under the Ministry of Public Security said on Thursday it has started criminal proceedings against 10 defendants, including former General Director ...

appeals court upholds vncb sentence Appeals court upholds VNCB sentence

09:14 | 26/12/2018

The HCM City People’s Supreme Court yesterday upheld a 30-year sentence handed down by a first-instance trial for Pham Cong Danh, the former chairman of ...

former general director of donga bank proposed for life imprisonment Former general director of DongA Bank proposed for life imprisonment

08:00 | 08/12/2018

Tran Phuong Binh was proposed to be given life imprisonment, while Phan Van Anh Vu was proposed 15-17 years of imprisonment at the DAB case.

crackdown on cash crime Crackdown on cash crime

16:02 | 07/12/2018

Vietnam is continuing its overhaul of the banking ­system by getting tough on serious financial crimes.

court asked eximbank to pay 1065 million for chu thi binh Court asked Eximbank to pay $10.65 million for Chu Thi Binh

12:57 | 30/11/2018

The trial panel asked Eximbank to close down the principal and interest for Chu Thi Binh and two other clients.

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).

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