Monday, March 24, 2025

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Bank employee

Phá đường dây rửa tiền gần 30.000 tỷ đồng, có nhân viên ngân hàng tham gia

Breaking up a money laundering ring worth nearly 30,000 billion VND, with bank employees involved

In the nearly 30,000 billion VND money laundering ring that was recently busted by Da Nang police, there were also employees of a bank involved.

Bank employee embezzled 246 taels of SJC gold

An employee of the Tien Phong Commercial Joint Stock Bank Headquarters Transaction Center was prosecuted for embezzling 246 taels of SJC gold.
Impersonating bank employees to open credit cards, embezzling more than 70 billion VND

On the afternoon of August 22, according to information from the Nhu Xuan District Police (Thanh Hoa Province), the unit has just dismantled a ring using computer networks, telecommunications networks, and electronic devices to commit transnational property appropriation and money laundering with an amount of over 70 billion VND.

Warning of fraud impersonating bank staff to support biometrics

Vietcombank said it does not require customers to provide personal information such as phone calls, SMS messages, emails, or chat software to support biometrics, so customers should not click on any links.