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VIETNAM BANK FRAUD
The new-age dacoity: Cyber fraudsters rob Delhi of Rs 1,250 crore in one yearCyber fraudsters have stolen an estimated Rs 1,250 crore in Delhi alone in the past year, with a nationwide figure reaching Rs 20,000 crore...- How bank insiders enabled cyber fraud: CBI exposes nexus among Canara Bank's manager, Axis Bank's BD and money mule operatorsCentral Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule accounts for ...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- Banks in direct link-up with I4C to check fraud on accountsUntil now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds. However, from...
- Rs 22,885 crores stolen in World's Biggest Bank Fraud: Once a market vendor, how this businesswoman planned it?Vietnamese property tycoon Truong My Lan has been sentenced to death for orchestrating the world’s largest bank fraud, embezzling $12 billi...
- Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scamVietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...
- Vietnam court upholds death sentence for property tycoonA Vietnamese court upheld the death penalty for property tycoon Truong My Lan in a fraud case involving $27 billion but indicated her sente...
- Nashik man involved in global racket forcing youths into cyber fraud, honey trapping heldThe National Investigation Agency (NIA) arrested Sudarshan Darade in Nashik, Maharashtra, for his alleged involvement in an international h...
- Vietnam tycoon appeals against $27 billion fraud death sentenceTruong My Lan, chair of major developer Van Thinh Phat, was found guilty this month of swindling cash from Saigon Commercial Bank (SCB) ove...
- Vietnam court jails soft drinks tycoon in $40 million scam caseThe communist nation's wide-ranging campaign to wipe out endemic graft has seen more than 4,400 people charged with criminal offences, incl...
- How Vietnam's real estate tycoon got caught in a 'Blazing Furnace' in country's biggest $12.5-billion corruption scamTruong My Lan, chairwoman of Van Thinh Phat Holdings Group, has been sentenced to death for her role in a $12.5 billion financial fraud, th...
- Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud caseVietnam's real estate tycoon Truong My Lan was sentenced to death in the country's largest financial fraud case ever. Lan was accused of il...
- MHA think tank alerts against 'hijack', sextortion, impersonation scams on WhatsAppThe Bureau of Police Research and Development (BPRD) has issued an advisory and alert against various scams on WhatsApp that lead to cyber ...
- Vietnam arrests real estate tycoon over financial fraudsTruong My Lan, chairwoman of Ho Chi Minh City-based Van Thinh Phat Holdings Group, was accused of illegally issuing bonds to raise trillion...
- Razorpay acquires payments tech startup IZealiant TechnologiesThe deal marks Razorpay’s fifth acquisition since its inception in 2014. The company made its international foray last month, after it acqu...
- How to ensure safety of financial data on digital platformsThese simple measures can ensure that you do not become a victim of fraud, even as you continue to enjoy the benefits of digital transactio...
- Indians face 25% higher risks to financial fraud: ReportElectronics and travel marketers are positively building consumer data and driving transactions, however, these segments are also more pron...
- World Bank bars aeronautical radio firm's India arm, othersThe World Bank has debarred the Indian and various other arms of global transport radio services provider ARINC from doing any business wit...
- One in four Asian banks hit by online scam attemptsMore than 25 percent of banks in the Asia-Pacific region have been hit by attempts to steal online information over the last 12 months, but...
- India, Vietnam sign MoU for bilateral cooperation on securityThe MOU was signed following delegation-level talks between the Union Home Minister, Shivraj Patil and the visiting Vietnamese Minister for...
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