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
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
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
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
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
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
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 $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
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
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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