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Tag: bank accounts

Police smash transnational criminal gang in southern Vietnam
Police smash transnational criminal gang in southern Vietnam

VOV.VN - Five Vietnamese people have been arrested for getting involved in a transnational criminal gang with the virtually transacted amount of approximately USDT1.1 billion, said the police of Tay Ninh province in southern Vietnam, on August 2.

Police smash transnational criminal gang in southern Vietnam

Police smash transnational criminal gang in southern Vietnam

City police busts major transnational money laundering ring
City police busts major transnational money laundering ring

VOV.VN - The HCM City Police Investigation Agency (PC01) said on April 27 that they have busted a major transnational money laundering ring, arresting 13 local people and foreign nationals.

City police busts major transnational money laundering ring

City police busts major transnational money laundering ring

Many still trapped by online scams despite authority’s warnings
Many still trapped by online scams despite authority’s warnings

Many people are still trapped by online scams despite warnings from authorised agencies.

Many still trapped by online scams despite authority’s warnings

Many still trapped by online scams despite authority’s warnings

1.1 million users of Mobile Money service nationwide
1.1 million users of Mobile Money service nationwide

As many as 1.1 million people have so far used Mobile Money service, including nearly 660,000 in rural, mountainous, remote, border and island areas.

1.1 million users of Mobile Money service nationwide

1.1 million users of Mobile Money service nationwide

Vietnamese consumers expect seamless banking experience
Vietnamese consumers expect seamless banking experience

Vietnamese consumers expect a seamless banking experience when it comes to opening an account via a mobile app or website, with two in five expecting to answer 10 questions or less or they will abandon the process. One out of six Vietnamese will drop out if asked more than five questions.

Vietnamese consumers expect seamless banking experience

Vietnamese consumers expect seamless banking experience

Domestic Advisory Group set up under EVFTA
Domestic Advisory Group set up under EVFTA

Minister of Industry and Trade Nguyen Hong Dien has signed a decision on the establishment of a Domestic Advisory Group (DAG) under Article 13.15 of Chapter 13 on Trade and Sustainable Development, the EU-Vietnam Free Trade Agreement.

Domestic Advisory Group set up under EVFTA

Domestic Advisory Group set up under EVFTA

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Editor-in-chief: NGO THIEU PHONG
Deputy Editor-in-chief: Nguyen Tuyet Yen, Pham Cong Han, Dang Thi Khanh
Agency: THE VOICE OF VIETNAM

Chung nhan Tin Nhiem Mang
Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016