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scam account

The police want banks to "prevent first, verify later" in order to promptly freeze the flow of fraudulent funds.

The police want banks to "prevent first, verify later" in order to promptly freeze the flow of fraudulent funds.

Báo Đầu tư
28/12/2025
Banks warn of the latest money-stealing scams and how to avoid them.

Banks warn of the latest money-stealing scams 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
Nearly 600,000 suspected fraudulent accounts detected, over 2.26 million customers warned by banks.

Nearly 600,000 suspected fraudulent accounts detected, over 2.26 million customers warned by banks.

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
Authorities have prevented 1.5 trillion VND from flowing into suspected fraudulent accounts, and the number of individual accounts targeted by scams has decreased by 59%.

Authorities have prevented 1.5 trillion VND from flowing into suspected fraudulent accounts, and the number of individual accounts targeted by scams has 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.

VietNamNet
26/09/2024
Banks must send a monthly 'blacklist' of suspicious accounts.

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

VietNamNet
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.

VietNamNet
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?

VietNamNet
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.

VietNamNet
11/07/2024