The trials of Portugal's Socrates

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Báo Thanh Niên English 13 hour(s) ago

Portugal's former Prime Minister Jose Socrates arrives at a Lisbon court to be questioned as part of an investigation into tax fraud, corruption and money-laundering.

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Euro police arrest Vietnamese people 'smuggling gang'

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Báo Thanh Niên English 2 day(s) ago

Euro police arrest Vietnamese people 'smuggling gang'

European police have arrested more than two dozen alleged people smugglers in six different countries in a probe into illegal immigration of Vietnamese citizens, Europol said on Thursday.

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Gang members caught impersonating police

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VietNam News English 3 day(s) ago

The Police Department for High-tech Crime Prevention (PC49) arrested a gang of phone scammers who stole a total of US$310,000.

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BUSINESS IN BRIEF 18/11

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VietnamNet English 5 day(s) ago 1 related news

Fruit, vegetable exports likely to earn 1.4 billion USD

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State Bank tightens rules for online foreign currency transactions

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VietnamPlus English 7 day(s) ago

Financial institutions have to report international online transactions worth more than 1,000 USD, or the equivalent in other currencies, to the State Bank of Vietnam's (SBV) Anti-money Laundering Department.

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SBV tightens rules for online foreign currency transactions

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VietNam News English 1 week(s) ago

Financial institutions have to report international online transactions worth more than US$1,000, or the equivalent in other currencies, to the State Bank of Viet Nam's (SBV) Anti-money Laundering Department.

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Bank, firms tackle money laundering

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VietNam News English 1 week(s) ago

The Viet Capital Bank, the technology consulting firm Komtek Corporation and FircoSoft signed a cooperation agreement yesterday that would help the bank prevent money laundering and terrorism financing.

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Vietnam, France collaborate to combat crime

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VietnamNet English 2 week(s) ago

Vietnam, France collaborate to combat crime

VietNamNet Bridge – Vietnam and France have reached consensus on fighting various crimes and expand cooperation across fields of their needs.

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U.S. shuts down Silk Road 2.0 website, charges alleged owner

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Báo Thanh Niên English 2 week(s) ago

U.S. shuts down Silk Road 2.0 website, charges alleged owner

U.S. authorities said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other crimes.

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Vietnam, France collaborate to combat crime

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VietnamPlus English 2 week(s) ago 1 duplicate news

Vietnam and France have reached consensus on fighting various crimes and expand cooperation across fields of their needs.

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US money-laundering probe draws in Putin's inner circle -WSJ

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Báo Thanh Niên English 2 week(s) ago

US money-laundering probe draws in Putin's inner circle -WSJ

US prosecutors have launched a money-laundering investigation into a member of Russian President Vladimir Putin's inner circle, the Wall Street Journal reported on Wednesday, citing people familiar with the matter.

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HCM City urged to adopt bold measures for flood control

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VietnamNet English 2 week(s) ago

HCM City urged to adopt bold measures for flood control

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Hai Phong police detain hi-tech Chinese swindlers

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VietnamPlus English 2 week(s) ago 1 duplicate news 1 related news

Hai Phong police detain hi-tech Chinese swindlers

Police in the northern city of Hai Phong arrested 41 Chinese and Taiwanese and three Vietnamese on November 4 for swindling China-based individuals using hi-tech telecom devices.

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Vietnam police nab 41 Chinese, Taiwanese for swindling $360,000

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Báo Tuổi Trẻ English 2 week(s) ago 1 related news

Vietnam police nab 41 Chinese, Taiwanese for swindling $360,000

Police in the northern city of Hai Phong on Tuesday arrested 41 Chinese and Taiwanese and three Vietnamese people for using hi-tech telecom equipment to swindle people in China of at least 2.2 million yuan, or US$360,000.

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Social News 5/11

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VietnamNet English 2 week(s) ago

Vietnam lifts Ebola quarantine on local visitor

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