30 results was found matching keyword
Báo Tuổi Trẻ English 1 week(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 2 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 2 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 3 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 3 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 6 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 6 month(s) ago
A number of kidnapping cases have stirred concern over child safety in the country’s cities.
Báo Thanh Niên English 10 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 10 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 10 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 11 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
Báo Đầu Tư English 11 month(s) ago 1 duplicate news
Many housing developers are circumventing the law to profit from the national real-estate bailout programme, said vice-chairman of HCM City Real Estate Association, Nguyen Van Duc.
Keywords: Real EstatelowBuyersfraudulentlyLoansPreferentialHomes
VietNam News English 13 month(s) ago
1 related news
A married couple in the Mekong Delta province of Dong Thap have been charged with fraudulent business practices and receiving more than VND48 billion (US$2.2 million).
Keywords: Plant ProtectionfraudulentlyMy Tho TownbaySpecialisedManufacturersDong Thap
A married couple in the Mekong Delta province of Dong Thap have been prosecuted by the provincial police for fraudulent business practices which earned them more than VND 48 billion (US$2.2 million).
Keywords: Plant ProtectioncouplefraudulentlyMy Tho TownbaySpecialisedManufacturers
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