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scam

Payment for 4 out of 5 containers recovered in alleged scam of export to UAE

Payment for 4 out of 5 containers recovered in alleged scam of export to UAE

The VCA urged firms to exercise greater caution in negotiations, partner verification, payment terms and contracts to prevent the recurrence of similar cases in the future.
Vietnamese firms regain ownership of all 100 cashew nut containers in Italy scam

Vietnamese firms regain ownership of all 100 cashew nut containers in Italy scam

The ownership of all 100 cashew nut containers related to a suspected scam in Italy has returned to Vietnamese businesses, according to the Vietnamese Trade Office in the European country.
Last cashew nut containers in Italy scam freed

Last cashew nut containers in Italy scam freed

The last of the 35 cashew nut containers, the original documents of which were claimed by Vietnamese exporters to be missing because of a suspected scam, have been ultimately released under an Italian court rule.
Banks may not be affected much by corporate bond issuance scam: analysts

Banks may not be affected much by corporate bond issuance scam: analysts

In early April the State Securities Commission of Viet Nam decided to cancel nine bond issuances worth VND10.03 trillion (US$439 million) made by the Tan Hoang Minh Group between July 2021 and March 2022 forfiling false information and concealing information...
PM directs five ministries to solve cashew export scam

PM directs five ministries to solve cashew export scam

The Government has called upon five ministries to help get to the bottom of a recent problem Vietnamese cashew nut exporters have been facing in the European market. 
Vietnamese exporters face big losses in cashew nut scam

Vietnamese exporters face big losses in cashew nut scam

Vietnamese exporters may have lost as many as 36 containers of cashew nuts in Italy thanks to a scam, the Viet Nam Cashew Association (Vinacas) said at a press conference late Wednesday night.
Saigon Securities warns investors of scam applications

Saigon Securities warns investors of scam applications

Saigon Securities Inc (SSI) has warned its investors against downloading scam programmes that could counterfeit the brokerage firm''s applications and steal investors’ information.
Banking scam trial postponed

Banking scam trial postponed

The Ha Noi People''s Court yesterday decided to postpone the trial of Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), because one of his alleged eight accomplices was absent due to poor health.
Men to face trial for rare coin scam

Men to face trial for rare coin scam

The Ministry of Public Security has proposed that the Supreme People''s Procuracy prosecute three men for seeking to swindle members of the public.
Viettel heads fight against spam

Viettel heads fight against spam

Viettel Telecom has been declared the most effective mobile operator in the fight against spam messages. On the other hand, Vinaphone was reported to have had the most spam messages in the same period.