Việt Nam News

Media-OutReach Newswire

XTransfer Receives Huge Attention in Hong Kong FinTech Week 2024

World

ASEAN, China foster cooperation in financial crime combat

Media-OutReach Newswire

FCC Analytics Partners with Hong Kong Airstar Bank, livi bank to Enhance Anti-Money Laundering Efforts through Federated Learning

Media-OutReach Newswire

HKFindLawyer.com Launches AI Legal Judgment Tool to Help Users Understand If They've Broken the Law, with Future Plans for Expansion

Society

Court orders Trương Mỹ Lan’s assets for victim compensation to stay frozen

Society

Jury says SCB induced depositors to purchase fraudulent Vạn Thịnh Phát bond

Society

Over 600 Visa, MasterCard cardholders scammed

Media-OutReach Newswire

Global broker Octa offers some tips to spot and avoid scams and fraud as a trader

Economy

Nearly 13,000 smuggling and fraud cases uncovered in nine months

Politics & Law

Việt Nam, UK vow to combat human trafficking, illegal migration

Society

Life sentence proposed for Vietnamese property tycoon Trương Mỹ Lan

Society

Banking scam cases dropped sharply after biometric authentication application

Economy

Fraudulent accounts drop by 72 per cent after biometric authentication campaign

Society

Trương Mỹ Lan, facing death penalty, seeks compensation for financial victims

Economy

Banks required to list suspect accounts for better supervision

Economy

Budget revenue rises 13% in eight months

Society

Thirty eight sentenced for online fraud ring

Economy

Ethical rules, community standards need for healthy digital asset market

Society

Over 2,000 cases of online fraud reported over just two weeks

Economy

Fraudsters create fake websites of Vingroup, Hoà Phát