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fraudulent

A common coordination process to handle suspected fraudulent transactions to be developed

A common coordination process to handle suspected fraudulent transactions to be developed

The National Payment Corporation of Việt Nam emphasised the need for a common process to streamline coordination among banks, as each currently handles doubtful transactions differently.
Warning issued as trade fraudulent activities on the rise

Warning issued as trade fraudulent activities on the rise

According to the Vietnamese trade authorities, fraudulent activities have been a growing trend in major markets including the United States, Canada, and Europe.
Counterfeit products run rampant in e-commerce

Counterfeit products run rampant in e-commerce

Counterfeit products have been witnessing an upsurge recently as couterfeiters move online to hide behind the anonymity of the Internet.
Banks warn of rising fraudulent websites, stolen accounts

Banks warn of rising fraudulent websites, stolen accounts

Banks have advised account owners to be vigilant as fraudulent activities, both online and offline, have been on the rise in recent times.
MoF proposes fines for invoice violations

MoF proposes fines for invoice violations

The Ministry of Finance (MoF) has proposed fines of between VND20 million (US$876) and VND50 million for the act of printing fraudulent invoices.
MPS warns against over possible Ponzi schemes

MPS warns against over possible Ponzi schemes

ERG offers some 13 investment packages, which range from US$100 to $1 million with an unusually high-interest rate at up to 180 per cent per year.
First-ever trial on stock manipulation, fraudulent transfer opens

First-ever trial on stock manipulation, fraudulent transfer opens

On Wednesday, the Ha Noi People Court opened the first-ever trial in the case of 15 people who were charged with stock trading document falsification, stock price manipulation and fraudulent asset transfers.
Fake Facebook sites dominate phishing attempts

Fake Facebook sites dominate phishing attempts

Kaspersky Lab said in the first quarter of 2018 its anti-phishing technologies prevented more than 3.6 million attempts to visit fraudulent social network pages, 60 per cent fake Facebook pages.
Banks warn customers about fake websites

Banks warn customers about fake websites

Major banks are warning people not to be fooled by fake websites designed to steal account holders'' cash.
Khai Duc Company to be penalised

Khai Duc Company to be penalised

Khai Duc Company, which owns Khaisilk brand, will be given stringent punishment for violation of norms and fraudulent trading.
Debt collection efforts needed

Debt collection efforts needed

Deputy Prime Minister Vu Van Ninh has asked tax officials to continue designing policies that reduce the difficulties faced by businesses and promote growth in 2014.
MoF launches tax management scheme

MoF launches tax management scheme

From February 5, enterprises can negotiate and reach agreements with tax authorities over the taxable prices of their goods or services, according to a newly-released circular by the Finance Ministry on the implementation of the Advance Pricing Agreement.