savings scheme

Woman sentenced to 7 years in prison for embezzling money from a rotating savings scheme.

Báo An Giang

14/01/2026

Hundreds of workers are in dire straits due to online informal lending schemes.

Báo Sài Gòn Giải phóng

17/11/2025

Authorities have detained a lottery scheme organizer for defrauding people of nearly 10 billion VND.

Báo Thanh niên

22/02/2024

The identities of the four female ringleaders who defrauded nearly 200 billion VND in a pyramid scheme in Binh Thuan have been revealed.

VTC News

30/11/2023

Authorities arrest lottery scheme organizer for defrauding over 17.5 billion VND.

Báo Thanh niên

18/11/2023

A head of a rotating savings and credit association has been prosecuted for fraud and misappropriation of assets.

Báo Thanh niên

23/06/2023

Rotating savings and credit associations (ROSCA), informal lending groups, and community groups - hundreds of people weep bitterly (Part 1): Sad endings

Báo Thanh Hóa

02/06/2023

Fraudster who swindled over 1.6 billion VND sentenced to 13 years in prison.

Báo Thanh niên

31/05/2023