Economy
Economy
banking fraud
Economy
Society
Trương Mỹ Lan appeals life sentence in billion-dollar fraud
World
Identity fraud cases in Philippines surged 119 per cent this year – study
Economy
VN to regulate digital assets with digital law
Society
Trương Mỹ Lan’s appeal in billion-dollar fraud case denied; sentences of others reduced
; YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Noor Ismail, Founder Emeritus and Adviser of KIBB; Mr. Ganesh Thuraisingham, Head of Asia Pacific Development of the Association of Certified Fraud Examiners; Tan Sri Dato’ Seri Panglima Haji Azam bin Baki, Chie)
Media-OutReach Newswire
Kenanga Investment Bank Highlights Collective Efforts Against Fraud in its 8th Annual Fraud Awareness Week
Media-OutReach Newswire
OneConnect Releases Q3 2024 Results with Net Profit attributable to Parent Company Reaching RMB110 million
Media-OutReach Newswire
Visa Reinvents the Card, Unveils New Products at Singapore Fintech Festival 2024
Society
Real estate tycoon appeals death sentence
Economy
Smart banking emerges as more than just a technological trend
Media-OutReach Newswire
FCC Analytics Partners with Hong Kong Airstar Bank, livi bank to Enhance Anti-Money Laundering Efforts through Federated Learning
Society
Appeal trial of Trương Mỹ Lan's death sentence begins next month
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Economy
VIB becomes the first bank to launch online credit card issuance via VNeID
Society
Jury says SCB induced depositors to purchase fraudulent Vạn Thịnh Phát bond
Politics & Law
Việt Nam, UK vow to combat human trafficking, illegal migration
Society
Banking scam cases dropped sharply after biometric authentication application
Economy
Fraudulent accounts drop by 72 per cent after biometric authentication campaign
Society
HCM City to strengthen personal data protection measures
Economy
Banks required to list suspect accounts for better supervision
Economy
Challenges of collecting e-commerce tax losses
E-paper
Caution arises as State divestment strategy potentially poses risks
1.
Stock market continues to consolidate amid cautious sentiment
2.
Contracts worth $286.3 million inked at Việt Nam Int’l Defence Expo 2024
3.
Bắc Giang announces rearrangement of district, commune-level administrative units
4.
Energy cooperation constitutes bright spot in Việt Nam-Qatar relations
5.
Restarting Ninh Thuận Nuclear Project requires human resources training and retraining
1.
Việt Nam’s GDP growth poised for robust growth in 2024: officials
2.
Failure of a Chinese giant in a competitive retail market
3.
Deputy PM approves the expansion of new marine protected areas
4.
Petrovietnam sets ambitious double-digit growth target for 2025
5.
