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Transfer money
The deputy director of the Ho Chi Minh City Department of Education and Training had his Zalo account hacked, resulting in the dissemination of fraudulent messages promising to lend him money.
Báo Thanh niên
24/04/2026
Many banks have stopped offering fast money transfer services for amounts exceeding 500 million VND.
Báo Hải Phòng
18/04/2026
Bank to end fast money transfers of 500 million VND or more per transaction: Banks that once 'acted recklessly for the sake of customers'
VietNamNet
18/04/2026
Pension and social insurance benefit payments for May will be processed from May 4th to 5th.
Báo Sài Gòn Giải phóng
17/04/2026
Assistance provided to a Co Tu woman in recovering 60 million VND mistakenly transferred to her.
Báo Thừa Thiên Huế
26/03/2026
Ho Chi Minh City police warn of scam tactics targeting International Women's Day (March 8th); young people should be extremely cautious.
Người Lao Động
08/03/2026
A simple way to tell if a jailbroken phone is at risk of being blocked from banking apps.
Người Lao Động
21/02/2026
Blocked over 2.6 million suspicious bank transactions.
Người Lao Động
02/02/2026
140 million VND was stopped just in time before it slipped from the gullible woman's pocket to her "Vietnamese-American boyfriend's" account.
Báo Pháp Luật Việt Nam
20/01/2026
Mobile Money transaction limits increased tenfold, to 100 million VND per month.
Báo Dân trí
07/01/2026
Bac Ninh: Authorities promptly prevented citizens from transferring 450 million VND to a scammer.
VietnamPlus
03/12/2025
Many practical financial policies are being implemented.
Báo Đồng Nai
13/11/2025
TPBank activates 'digital shield' against bank account fraud.
VietNamNet
03/11/2025
The regulations, effective from November, could impact people's wallets.
VTC News
01/11/2025
From today, November 1st, money transfers of 500 million VND or more will require reporting.
Báo Hải Phòng
01/11/2025
Key policies, effective from November 2025.
Báo Sài Gòn Giải phóng
28/10/2025
Bank officials were rewarded for preventing a cyber fraud case.
Báo Đồng Nai
22/10/2025
Transfers of money exceeding 500 million VND must be reported: How should this be interpreted correctly?
Báo Dân trí
17/10/2025
A Coast Guard lieutenant returned 230 million VND to the person who mistakenly transferred the money.
Báo Hải Phòng
09/10/2025
Authorities halted 300,000 money transfer transactions showing signs of fraud.
Báo Tuổi Trẻ
26/09/2025
New regulations on large-value money transfers effective November 1, 2025.
Báo Thái Nguyên
24/09/2025
Why is it necessary to report money transfers exceeding 500 million VND?
Báo Dân trí
21/09/2025
From November 1st, money transfers of 500 million VND or more must be reported.
Báo Quốc Tế
20/09/2025
Money transfers of 500 million VND or more must be reported.
Báo Dân trí
20/09/2025
