Panama papers trigger tax probes

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Báo Đầu Tư English 22 hour(s) ago

Panama papers trigger tax probes

Localities have expressed high hopes for the tax office’s investigation into the affairs of Vietnamese citizens linked to the Panama Papers leaks.

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Cyber thieves exploit banks' faith in SWIFT transfer network

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Báo Thanh Niên English 3 day(s) ago

Cyber thieves exploit banks' faith in SWIFT transfer network

Shortly after 7 p.m. on January 12, 2015, a message from a secure computer terminal at Banco del Austro (BDA) in Ecuador instructed San Francisco-based Wells Fargo to transfer money to bank accounts in Hong Kong.

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Slovenia investigates foreigner over failed Vietnam cyber-heist

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Báo Tuổi Trẻ English 6 day(s) ago 1 duplicate news

Slovenia investigates foreigner over failed Vietnam cyber-heist

LJUBLJANA - Slovenian police said on Wednesday they were investigating a foreigner over an attempted cyber-heist in which criminals unsuccessfully tried to send money from a Vietnamese bank to a Slovenian one in December.

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Slovenian bank was recipient named in failed Vietnam cyber-heist

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Báo Thanh Niên English 7 day(s) ago

Slovenian bank was recipient named in failed Vietnam cyber-heist

Cyber-criminals unsuccessfully tried to send money from a Vietnamese bank to a Slovenian one in December, but there have been no other cases of attempted fraudulent transfers identified in Vietnam, a top central bank official there said on Tuesday.

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Vietnam bank says thwarted SWIFT messaging fraud attempt

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Báo Thanh Niên English 1 week(s) ago

Vietnam bank says thwarted SWIFT messaging fraud attempt

Vietnam's Tien Phong Bank (TPBank) said on Sunday it had thwarting a cyber fraud attempt late last year, and a third-party service it used to connect with the SWIFT global money transfers system may have been attacked by hackers.

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US$20 billion of foreign capital in Vietnam from 'tax havens'

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Báo Dân Trí English 1 week(s) ago

US$20 billion of foreign capital in Vietnam from 'tax havens'

British Virgin Islands (BVI) is an archipelago of about 153 km2, with GDP of more than US$1 billion but businesses registered here have invested US$19.3 billion into Vietnam.

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Panama Papers to be checked closely: SBV

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Báo Dân Trí English 1 week(s) ago

Panama Papers to be checked closely: SBV

The State Bank of Vietnam (SBV) has entrusted relevant agencies to closely scrutinise the Panama Papers and act on the information in accordance with the country’s legal regulations.

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Vietnam starts probing people, businesses named in Panama Papers

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Báo Thanh Niên English 1 week(s) ago

Vietnam starts probing people, businesses named in Panama Papers

Vietnam's tax authority and relevant agencies have launched an investigation into 189 individuals and businesses named in the latest release of the Panama Papers, in the world's biggest leak of information about secret offshore assets.

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Taxman, people involved react as Vietnamese names revealed in Panama Papers

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

Taxman, people involved react as Vietnamese names revealed in Panama Papers

With numerous Vietnamese names included in a huge database of secret offshore companies, including the so-called Panama Papers and Offshore Leaks, posted online this week, Vietnamese tax authorities and some individuals involved have responded.

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Tax havens ‘serve no useful economic purpose’, 300 economists tell world leaders

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Báo Thanh Niên English 2 week(s) ago

Tax havens ‘serve no useful economic purpose’, 300 economists tell world leaders

More than 300 leading economists from 30 countries have written to world leaders warning that there is no economic justification for allowing tax havens to continue, and urging them to bring an end to offshore financial secrecy. The letter comes ahead of the UK Government’s summit on offshore corruption in London on Thursday, which politicians from 40 countries as well as World Bank and IMF representatives are expected to attend.

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Panama Papers report alleges NZ prime place for rich to hide money

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Báo Thanh Niên English 2 week(s) ago 1 related news

Panama Papers report alleges NZ prime place for rich to hide money

New Zealand is at the heart of a tangled web of shelf companies and trusts that are being used by wealthy Latin Americans to channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.

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ECB discontinues production, issuance of €500 note

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Báo Đầu Tư English 2 week(s) ago

ECB discontinues production, issuance of €500 note

The European Central Bank on Wednesday said it would stop producing and issuing €500 banknotes, amid fears that the violet-coloured bills were favoured by criminals for money laundering and even terrorist financing.

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Employee burgles HCMC electronics store, caught stealing $120,000

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Báo Thanh Niên English 2 week(s) ago 1 related news

The Ho Chi Minh City police Tuesday arrested a man who allegedly broke into the store he works for and walked off with all the money in the safe.

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True Money inks deal with Chamroeun MFI

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VietStock FI English 2 week(s) ago

Mobile payment provider True Money Cambodia signed a memorandum of understanding with Chamroeun Microfinance yesterday to facilitate bill payment for the microlender’s clients, the company said in a press release.

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2 Bulgarians detained for using fake bank cards in HCMC

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Báo Thanh Niên English 3 week(s) ago

2 Bulgarians detained for using fake bank cards in HCMC

Ho Chi Minh City police have arrested two Bulgarian men suspected of using fake bank cards to withdraw money from local ATMs.

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