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Tag: fraud

Seminar seeks ways to optimize EU-Vietnam FTA
Seminar seeks ways to optimize EU-Vietnam FTA

The socio-economic impacts of the two-year-old EU-Vietnam Free Trade Agreement (EVFTA) along with issues that the deal poses for Vietnam were under focus at a scientific seminar held in Hanoi on August 4.

Seminar seeks ways to optimize EU-Vietnam FTA

Seminar seeks ways to optimize EU-Vietnam FTA

Vietnam tightens management of virtual currencies to prevent money laundering
Vietnam tightens management of virtual currencies to prevent money laundering

The State Bank of Vietnam (SBV) has given timely instructions to banks in order to prevent risks and acts that take advantage of virtual currencies in transactions, Deputy Governor Dao Minh Tu has said.

Vietnam tightens management of virtual currencies to prevent money laundering

Vietnam tightens management of virtual currencies to prevent money laundering

Central Highland province works to prevent cross-border human trafficking
Central Highland province works to prevent cross-border human trafficking

In recent years, authorities and people of the Central Highlands province of Gia Lai have taken drastic measures to fight cross-border human trafficking.

Central Highland province works to prevent cross-border human trafficking

Central Highland province works to prevent cross-border human trafficking

Taiwanese citizen detained in Vietnam on fraud charges
Taiwanese citizen detained in Vietnam on fraud charges

VOV.VN - Liu Chen Yuan, a Taiwanese resident who illegally resides in Vietnam, has been detained in Thanh Hoa province on charges of fraudulence and property appropriation.

Taiwanese citizen detained in Vietnam on fraud charges

Taiwanese citizen detained in Vietnam on fraud charges

Airlines asked to take measures against staff's smuggling, trade violations
Airlines asked to take measures against staff's smuggling, trade violations

Vietnamese airlines were required to implement preventive measures against illegal trade and commercial fraud activities taking place among flight crews, per the latest directive from the Civil Aviation Administration of Vietnam (CAAV).

Airlines asked to take measures against staff's smuggling, trade violations

Airlines asked to take measures against staff's smuggling, trade violations

Business should learn to avoid fraud in international trade, say experts
Business should learn to avoid fraud in international trade, say experts

VOV.VN - A number of Vietnamese export businesses have recently fallen victim to fraud due to their limited knowledge of international trade, losing both goods and cash in the process.

Business should learn to avoid fraud in international trade, say experts

Business should learn to avoid fraud in international trade, say experts

Chairman of Tan Hoang Minh Group arrested on fraud charges
Chairman of Tan Hoang Minh Group arrested on fraud charges

The Police Investigation Agency of the Ministry of Public Security has decided to launch criminal proceedings against and detain Do Anh Dung, Chairman of the Tan Hoang Minh Group, on charges of "obtaining property by fraud."

Chairman of Tan Hoang Minh Group arrested on fraud charges

Chairman of Tan Hoang Minh Group arrested on fraud charges

Budget revenue from foreign trade rises over 22% in Q1
Budget revenue from foreign trade rises over 22% in Q1

The State budget revenue from export and import reached VND107.3 trillion (nearly US$4.7 billion) in the first quarter of 2022, up 22.44% year on year.

Budget revenue from foreign trade rises over 22% in Q1

Budget revenue from foreign trade rises over 22% in Q1

Bitter lessons for Vietnamese firms in suspected cashew nut export scam
Bitter lessons for Vietnamese firms in suspected cashew nut export scam

VOV.VN - A recent suspected scam involving local businesses exporting cashew nuts to Italy has raised alarm bells for exporters amid increasing transnational trade fraud.

Bitter lessons for Vietnamese firms in suspected cashew nut export scam

Bitter lessons for Vietnamese firms in suspected cashew nut export scam

Ample room for wood exports in 2022
Ample room for wood exports in 2022

VOV.VN - With continued recovery in the supply chains of raw materials and labourers returning to work, the wood processing industry is likely to achieve an export target of over US$16.5 billion this year, up 5.7% compared to last year, according to the Ministry of Agriculture and Rural Development.

Ample room for wood exports in 2022

Ample room for wood exports in 2022

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VOICE OF VIETNAM
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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