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bank fraud
Cashless payments increased by over 42%, and more than 2.6 million customers were warned about scams.
Báo Đầu tư
28/12/2025
Over 2.5 trillion VND saved from scams thanks to early warnings.
Báo Công thương
13/12/2025
Nearly 600,000 accounts were found to be acting suspiciously, and millions of customers received alerts.
VietNamNet
12/12/2025
Unverified bank accounts will be closed from September 1st.
Người Lao Động
16/07/2025
Eliminating 86 million "dead" accounts and drastically reducing fraud thanks to biometric authentication.
Báo Đầu tư
29/12/2024
Banks are prohibited from sending text messages or emails containing links to customers.
Báo An ninh Thủ đô
26/11/2024
Financial expert Nguyen Tri Hieu also had half a billion VND stolen from his account.
VTC News
30/03/2024
New scams emerge towards the end of the year, prompting urgent warnings from banks.
VietNamNet
30/12/2023
Beware of traps set for job seekers.
VietNamNet
10/11/2023
Hundreds of fake domain names have appeared; 95% of internet scams target the banking and finance sector.
Báo Quốc Tế
08/10/2023
Transfers of 10 million VND or more may require biometric verification.
VnExpress
19/09/2023