scam account

Banks warn of the latest money-grabbing tricks and how to avoid them

Banks warn of the latest money-grabbing tricks and how to avoid them

Người Lao Động

24/07/2025

Authorities warn nearly 300,000 customers to halt transactions worth 1.5 trillion VND due to detected fraud risk.

Authorities warn nearly 300,000 customers to halt transactions worth 1.5 trillion VND due to detected fraud risk.

Báo Đầu tư

29/12/2024

Authorities detected nearly 600,000 accounts showing signs of fraud, protecting over 2.57 trillion VND from risk.

Authorities detected nearly 600,000 accounts showing signs of fraud, protecting over 2.57 trillion VND from risk.

Báo Đầu tư

29/12/2024

Prevented 1,500 billion VND from flowing into suspected fraudulent accounts, the number of personal accounts being scammed decreased by 59%.

Prevented 1,500 billion VND from flowing into suspected fraudulent accounts, the number of personal accounts being scammed decreased by 59%.

Báo Đầu tư

29/12/2024

The number of fraudulent accounts has decreased to 682, a 72% reduction, after the implementation of biometric authentication.

The number of fraudulent accounts has decreased to 682, a 72% reduction, after the implementation of biometric authentication.

26/09/2024

Banks must send a monthly 'blacklist' of suspicious accounts.

Banks must send a monthly 'blacklist' of suspicious accounts.

05/09/2024

A bank sent out 2,700 fraud alerts, and 1,500 customers stopped trading.

A bank sent out 2,700 fraud alerts, and 1,500 customers stopped trading.

06/08/2024

Why haven't banks taken strong action to freeze or close accounts used for fraudulent activities?

Why haven't banks taken strong action to freeze or close accounts used for fraudulent activities?

15/07/2024

Customer makes transfer, funds are halted, bank sends a shocking message.

Customer makes transfer, funds are halted, bank sends a shocking message.

11/07/2024