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account
Hacker took over Facebook account, pretended to be daughter-in-law and tricked mother-in-law into transferring 490 million VND
Duc took over a Facebook account and then impersonated the account owner to text the victim's mother-in-law in Da Nang to trick her into transferring 490 million VND.
The first locality in Hai Duong to provide instructions on simultaneously granting electronic identification accounts to agencies and organizations
Kinh Mon Town (Hai Duong) has coordinated to organize instructions on simultaneously granting electronic identification accounts to agencies, units and enterprises in the area.
'Money laundering' of more than 162 billion VND, 3 Taiwanese (Chinese) subjects go to jail
The People's Court of Hai Duong province has just held a first-instance trial of five defendants on charges of illegally storing bank account information and 'money laundering'.
Beware of 'tuition refund' tricks
Taking advantage of the tuition exemption policy for public school students, there is currently a situation of impersonating schools to call and notify of 'tuition refunds' in order to steal parents' accounts.
Facebook will delete livestream videos after 30 days
Facebook has just announced to Vietnamese users that it will delete livestream videos after 30 days. Account owners can download them or transfer them to another platform.
Tennis player earns 4 million USD but has no bank account
WTA 1000 champion Mirra Andreeva just pocketed $600,000 for winning the Dubai Championships but has yet to open a bank account.
Bank mistakenly transferred 81,000 billion USD into customer account
Citigroup Bank (USA) has just accidentally transferred a huge amount of 81,000 billion USD into a customer's account, while the actual amount that needed to be transferred was only 280 USD.
Captured a group that included foreigners illegally buying and selling bank account information and money laundering
After a long investigation, the Investigation Police Agency of Hai Duong Province Police has dismantled a ring of illegal trading, storing of information about bank accounts, and money laundering, including many foreigners.
School warns of tuition refund scam
Fraudsters impersonate teachers and contact parents to ask for bank accounts and OTP to refund tuition fees.
21 people arrested for 'laundering' 2,000 billion VND for criminals
Members of the money laundering ring illegally bought and sold bank accounts, concealing the origin of transactions worth more than VND2,000 billion of the criminal group in Cambodia.
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