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
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 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
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
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
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.
PNJ falls as Dong A Bank case continues with two new defendants
08:00 | 12/06/2018
After being prosecuted in the DAB case, Nguyen Thi Cuc handed in her resignation as a member of PNJ’s board of management.
Former BIDV chairman implicated in notorious banking fraud
22:09 | 04/06/2018
The violations of BIDV and its former chairman Tran Bac Ha related to the notorious VNCB case are very serious.
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 ...
Australia's Commonwealth Bank agrees to US$530m fine over money-laundering breaches
08:46 | 04/06/2018
SYDNEY: The Commonwealth Bank on Monday (Jun 4) agreed to the largest civil penalty in Australian corporate history to settle claims it breached anti-money laundering ...
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