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Former foreign affairs official jailed for forging papers to get US visa

Former foreign affairs official jailed for forging papers to get US visa

A former provincial foreign affairs official will spend seven years in jail for forging papers to get US visas for himself and another woman.
Saigon pharma exec gets 17 years in jail for cancer drug scam

Saigon pharma exec gets 17 years in jail for cancer drug scam

The former CEO of a private pharmaceutical company in HCMC was sentenced to 17 years in prison Tuesday for smuggling fake cancer medicines.
October 1, 2019 | 05:01 am PT
22 Chinese caught making fake bank cards in southern Vietnam

22 Chinese caught making fake bank cards in southern Vietnam

Police in Vung Tau near Saigon have busted a gang of Chinese nationals for allegedly producing fake bank cards and gambling.
December 20, 2018 | 06:50 pm PT
Bank ordered to reimburse nearly $11 mln to customer in fraud case

Bank ordered to reimburse nearly $11 mln to customer in fraud case

A court has ordered Eximbank to reimburse $10.48 million to a customer whose money was stolen by a former employee.
November 23, 2018 | 11:43 pm PT
6 bankers face trial in $11 mln theft from customers in Vietnam

6 bankers face trial in $11 mln theft from customers in Vietnam

Vietnam's prosecutors have filed charges against six employees of Eximbank for abetting their absconding boss to steal VND264 billion ($11 million) from three customers' accounts.
September 12, 2018 | 10:24 pm PT
Vietnamese bankers nabbed in $10.8 million fraud case

Vietnamese bankers nabbed in $10.8 million fraud case

The mastermind behind the massive scam is still hiding overseas.
March 26, 2018 | 01:19 am PT
Vietnamese banker flees overseas after stealing $10 mln from customer: police

Vietnamese banker flees overseas after stealing $10 mln from customer: police

Eximbank says it cannot reimburse the customer until a court orders it to do so.
February 22, 2018 | 07:35 pm PT
Vietnamese court orders fresh probe into major cancer drug scam

Vietnamese court orders fresh probe into major cancer drug scam

Prosecutors say the original charges 'did not reflect the true nature of the crime.'
October 29, 2017 | 08:22 pm PT
Malaysian duo arrested with fake bank cards in Saigon

Malaysian duo arrested with fake bank cards in Saigon

The two men were spotted acting suspiciously and tried to make a break for it when they were approached.
September 18, 2017 | 08:43 pm PT
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