Bank Scandal

Agribank confirms: only 12 accounts hacked

11:09 | 01/05/2018

Agribank denied the rumours that 400 accounts had been hacked, saying only 12 accounts were affected and three of them have been reimbursed.

Eximbank cleans up after scandals

09:00 | 01/05/2018

With the New Eximbank project, the lender is striving to re-gain its former glory as Vietnam’s top commercial bank, putting behind the troubled past.

Eximbank shareholders infuriated at slow response to crises

12:44 | 29/04/2018

At April 27 AGM, shareholders were disappointed after Eximbank held its ground that it must wait for the court ruling before returning stolen monies.

Top ex-HSBC trader gets two years in 'front-running' fraud

09:28 | 27/04/2018

The former global head of cash currency trading at the British banking giant HSBC was sentenced Thursday to two years in prison for defrauding a ...

Over 400 Agribank accounts hacked

08:00 | 27/04/2018

400 Agribank accounts lost money at through ATM withdrawals. The bank has committed to fully reimburse customers who suffered damages out of their fault.

25 defendants of notorious OceanBank case appeal against first verdict

23:41 | 18/04/2018

Former chairman of OceanBank Ha Van Tham and 24 other defendants appealed against the Supreme People’s Procuracy first instance verdict.

Investigation of billion-dollar appropriation at Dong A Bank continues

14:50 | 18/04/2018

The Supreme People's Procuracy has returned the documents of the Dong A Bank case for further investigation of the involvement of Phan Van Anh Vu.

Oceanbank fraud trial: Dinh La Thang appeals against court’s decision

10:54 | 17/04/2018

Dinh La Thang, former Chairman of the Member Council of the Vietnam Oil and Gas Group (PetroVietnam), who involved in the notorious OceanBank case, has ...