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Fake addresses allegedly associated with origin fraud case

Fake addresses allegedly associated with origin fraud case

30 firms associated with local electronics producer Asanzo Vietnam, who stands accused of selling Chinese products bearing made-in-Vietnam labels, were found to have listed fake addresses for their registered headquarters.

SBV tells banks to up security after US$11-million fraud

SBV tells banks to up security after US$11-million fraud

The State Bank of Vietnam (SBV) has instructed all banks to improve safety of their money transactions after the Ministry of Public Security issued an international warrant for a fugitive bank executive for allegedly misappropriating nearly US$11 million from a customer.

1 Vietnamese, 2 Nigerian email hackers jailed for fraud

1 Vietnamese, 2 Nigerian email hackers jailed for fraud

A court in the central province of Khanh Hoa last week sentenced a Vietnamese woman and two Nigerian men to between 12 and 15 years in prison for hacking into emails of local companies to swindle money from their foreign partners.

Bribery scandal targets officials of many enterprises

Bribery scandal targets officials of many enterprises

(VOV) -A Ministry of Health (MoH) working group investigating the bribery scandal involving American firm Bio-Rad Laboratories has revealed that senior officials and employees of dozens of local enterprises may be implicated.

Hanoi’s move to support tourists

Hanoi’s move to support tourists

Hanoi launched a tourist support division on August 1 to solve as quickly as possible incidents reported by tourists, and provide them with necessary information about the capital city.

E-commerce company bosses prosecuted for fraud

E-commerce company bosses prosecuted for fraud

Police in Hanoi have prosecuted four top managers of Muaban24 Online Trade and Training Company for using computers, telecommunications networks and the internet and digital devices for fraudulent activity.