Agro firm chief arrested for abuse of subsidized loan program

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Báo Thanh Niên English 1 month(s) ago

Agro firm chief arrested for abuse of subsidized loan program

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.

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Failed hack via SWIFT on Vietnam bank tried to send funds to Slovenia: central bank

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Báo Tuổi Trẻ English 2 month(s) ago

Failed hack via SWIFT on Vietnam bank tried to send funds to Slovenia: central bank

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.

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Fisheries firm execs arrested for fraud loans worth millions

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Báo Thanh Niên English 4 month(s) ago

Fisheries firm execs arrested for fraud loans worth millions

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.

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Authorities tighten grips on pyramid schemes

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Báo Dân Trí English 4 month(s) ago

Authorities tighten grips on pyramid schemes

The Ministry of Industry and Trade has started inspections of seven companies involved pyramid schemes following recent fraud cases.

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Fake monks still trawl southern streets

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VietnamNet English 5 month(s) ago

Fake monks still trawl southern streets

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.

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Fake monks still trawl southern streets

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Báo Dân Trí English 5 month(s) ago

Fake monks still trawl southern streets

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.

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Multi-level company prosecuted for fraud

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Báo Dân Trí English 5 month(s) ago

Multi-level company prosecuted for fraud

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.

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Increasing kidnapping cases worry parents

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VietnamNet English 8 month(s) ago 1 related news

Increasing kidnapping cases worry parents

VietNamNet Bridge – A number of kidnapping cases have stirred concern over child safety in the country’s cities.

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Increasing kidnapping cases worry parents

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Báo Dân Trí English 8 month(s) ago

Increasing kidnapping cases worry parents

A number of kidnapping cases have stirred concern over child safety in the country’s cities.

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Vietnam arrests another American national for tax refund scam

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Báo Thanh Niên English 12 month(s) ago

Vietnam arrests another American national for tax refund scam

Customs officers at Tan Son Nhat Airport have arrested a Vietnamese-American for value-added tax refund fraud of nearly US$3,000.

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Few assets returned in most corruption cases

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VietnamNet English 13 month(s) ago 1 related news

Few assets returned in most corruption cases

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.

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Few assets returned in most corruption cases

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VOV News English 13 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.

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Court convicts scandal-mired Thai football boss

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Báo Đầu Tư English 13 month(s) ago

Court convicts scandal-mired Thai football boss

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.

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Developers manipulate housing fund

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Báo Đầu Tư English 13 month(s) ago 1 duplicate news

Developers manipulate housing fund

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.

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Husband, wife charged with $2.2m fraud

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VietNam News English 15 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).

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