bank fraud

Over 2.5 trillion VND saved from scams thanks to early warnings.

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.

Nearly 600,000 accounts were found to be acting suspiciously, and millions of customers received alerts.

12/12/2025

Unverified bank accounts will be closed from September 1st.

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.

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.

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.

Financial expert Nguyen Tri Hieu also had half a billion VND stolen from his account.

30/03/2024

New scams emerge towards the end of the year, prompting urgent warnings from banks.

New scams emerge towards the end of the year, prompting urgent warnings from banks.

30/12/2023

Beware of traps set for job seekers.

Beware of traps set for job seekers.

10/11/2023

Hundreds of fake domain names have appeared; 95% of internet scams target the banking and finance sector.

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.

Transfers of 10 million VND or more may require biometric verification.

19/09/2023