Saigon real estate firm scammed over $107 million from customers: police

Two men who allegedly took $700,000 promising U.S. passports for jailed tycoon Phan Van Anh Vu and his family face prosecution.

The fugitive chief of a Hanoi-based tech firm, wanted for smuggling and accounting violations, now also faces money laundering charges.

A group of five people have been detained for faking Vietnamese driving licenses to get Korean ones, the Korea Times reported Wednesday.

The chief of a Hanoi tech firm has disappeared after police sought to arrest him for alleged cross-border smuggling and concealing revenues.

The chief of a Hanoi-based technology and electronics company is being investigated for alleged cross-border smuggling and concealing revenues of millions of dollars.

A spate of multi-level-marketing firms are downing shutters amidst thousands of clients claiming they have been cheated.

A court in Saigon has ordered Eximbank to pay a customer the interest she would have earned on her deposits stolen by an employee.

A former ANZ Bank employee will be tried for allegedly falsifying customers' signatures and misappropriating over VND91.3 billion ($4 million).

The head of a Vietnamese coffee company who defrauded five banks of $21.6 million will be jailed for life.

Sixteen Vietnamese and three Taiwanese were allegedly running a telecommunication scam, Taiwan’s Criminal Investigation Bureau (CIB) said Friday.

A Hanoi court Wednesday sentenced a man to life imprisonment for swindling millions of dollars through multilevel marketing schemes.

A court has ordered Eximbank to reimburse $10.48 million to a customer whose money was stolen by a former employee.

Fifty-two percent of Vietnamese companies suffered fraud in the last two years, half of them committed by employees, a survey has found.