30 results was found matching keyword
SaiGon GP English 3 week(s) ago
Former head of the Tourism Authority of Thailand Juthamas Siriwan on March 29 was sentenced to 50 years in prison for receiving 1.8 million USD in bribery to hand the right of hosting a film festival in Bangkok to three US companies 10 years ago, source from Vietnamnews.
Keywords: Tourism AuthorityThree UstatIn Bangkokcasefraudulently
Báo Đầu Tư English 5 month(s) ago
WASHINGTON: Malicious software designed to attack Android smartphones has breached the accounts of more than a million Google users, security researchers said on Wednesday (Nov 30).
Báo Thanh Niên English 11 month(s) ago
The Can Tho city police Thursday arrested the director of an agro-fisheries company for allegedly fraudulently obtaining soft loans worth billions of dong from a bank since 2012.
Keywords: interestbranchLoansfraudulentlyMai TramCan ThoThe Can Tho
Báo Tuổi Trẻ English 12 month(s) ago
Vietnam's central bank said on Tuesday a failed hacking attempt on Tien Phong Bank (TPBank) using the SWIFT messaging system sought to fraudulently transfer 1.2 million euros ($1.36 million) to a Slovenian bank late last year in one transaction.
Keywords: fraudulentlytransferbankInformation Technology DepartmentVietnam BankOther Vietnamese
Báo Thanh Niên English 13 month(s) ago
The Ministry of Public Security has arrested the director of a fisheries company in Can Tho city and his accountant for fraudulently borrowing millions of dollars from banks and cooking their company’s books to conceal their wrongdoing.
Báo Dân Trí English 13 month(s) ago
The Ministry of Industry and Trade has started inspections of seven companies involved pyramid schemes following recent fraud cases.
Keywords: pyramidfraudulentlySalesMultiInspectionsImagesNguyen Thi Thu
VietnamNet English 15 month(s) ago
People have donned monk robes and roamed the streets of HCM City to fraudulently earn money as people continue to flock to temples and pagodas following the start of the new lunar year.
Keywords: MonksStreetsImagesHai Thuong Lan OngChau Van LiemThien Hau Templefraudulently
Báo Dân Trí English 15 month(s) ago
Keywords: MonksStreetsImagesThien Hau TempleHai Thuong Lan OngChau Van Liemfraudulently
Lien Ket Viet Company allegedly swindled nearly 95.2 million dollars from 45,000 people by faking a prime ministerial certificate of merit and fraudulently claiming to be company of the Ministry of Defence.
VietnamNet English 18 month(s) ago
1 related news
VietNamNet Bridge – A number of kidnapping cases have stirred concern over child safety in the country’s cities.
Keywords: kidnapransomworryVietnam NewsBabiesmotorbikefraudulently
Báo Dân Trí English 18 month(s) ago
A number of kidnapping cases have stirred concern over child safety in the country’s cities.
Báo Thanh Niên English 22 month(s) ago
Customs officers at Tan Son Nhat Airport have arrested a Vietnamese-American for value-added tax refund fraud of nearly US$3,000.
Keywords: watchVietnamese AmericanRolextaxVietnam AfterfraudulentlyOfficers
VietnamNet English 22 month(s) ago
1 related news
VietNamNet Bridge – The Government Inspectorate of Viet Nam released a UNDP-supported report yesterday (July 29), detailing why corrupt asset recovery is the least effective anti-corruption programme in the country.
Keywords: fraudulentlystateImagesConductedMinistriesNinh BinhBac Giang
VOV News English 22 month(s) ago
1 related news
The Government Inspectorate of Vietnam released a UNDP-supported report on July 29, detailing why corrupt asset recovery is the least effective anti-corruption programme in the country.
Keywords: fraudulentlystateEconomic CooperationVietnam ChinaConducted
Báo Đầu Tư English 22 month(s) ago
Worawi Makudi, the general-secretary of Thai football and a long-time executive committee member of the sport's disgraced world body FIFA, was found guilty of fraudulently changing a document in 2013 after a complaint by a Thai football club.
Keywords: A ThaidocumentfraudulentlysentenceFootball AssociationThe General SecretaryInterior Ministry
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