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Philippines can recover big chunk of stolen Bangladesh millions: MP

Philippines can recover big chunk of stolen Bangladesh millions: MP

Almost half of the $81 million that hackers stole from Bangladesh and funnelled into Philippine casinos can still be recovered, a senior Filipino lawmaker investigating the audacious cyber heist said Thursday.
China arrests one of most-wanted telecoms fraud suspects - Xinhua

China arrests one of most-wanted telecoms fraud suspects - Xinhua

China has arrested one of its top 10 most-wanted fraud suspects, who is accused of conspiring with others to swindle 35 million yuan ($5.4 million) in a telecoms scam, state news agency Xinhua has reported.
May 3, 2016 | 10:41 pm PT
Coffee farmers on verge of going broke after stashing beans at local buying agent

Coffee farmers on verge of going broke after stashing beans at local buying agent

When Vietnamese coffee growers in the central highland province of Gia Lai heard that a local buying agent had gone broke, they were completely taken aback. These farmers knew that they might have just lost almost everything they had taken years to build after being tricked into depositing coffee beans at the buying agent’s warehouse.
May 14, 2016 | 01:36 am PT
EU budget lost nearly billion dollars to fraud last year

EU budget lost nearly billion dollars to fraud last year

Nearly $1 billion of European Union funds were given out to fraudulent claimants last year, with the biggest concentrations of suspected false claims in Romania, Bulgaria and Hungary, data from EU investigators shows.
May 31, 2016 | 02:27 am PT
Soccer-lionel Messi testifies in tax fraud trial

Soccer-lionel Messi testifies in tax fraud trial

Soccer's five-times World Player of the Year Lionel Messi arrived at a court in Barcelona on Thursday to testify against charges of tax evasion.
June 2, 2016 | 01:23 am PT
Vietnam police swoop on Chinese gang suspected of multiple fraud

Vietnam police swoop on Chinese gang suspected of multiple fraud

After raiding their hotel room on June 27, Vietnamese police found hundreds of millions of dong, thousands of dollars and euros and a stash of ATM cards.
June 27, 2016 | 11:23 pm PT
Singapore adds to US pressure on Malaysian fund 1MDB

Singapore adds to US pressure on Malaysian fund 1MDB

Singapore had seized nearly $180 million, raising the pressure a day after Washington moved to grab more than $1 billion in assets over "enormous" fraud.
July 21, 2016 | 01:52 am PT
Cyber fraud unearths potential loophole at Vietnamese bank's security system

Cyber fraud unearths potential loophole at Vietnamese bank's security system

$22,400 disappeared from a client's bank account. Investigation is ongoing.
August 13, 2016 | 12:00 am PT
Vietnam convicts 36 bankers for graft

Vietnam convicts 36 bankers for graft

Total 213 years in jail were given to 36 former bank employees.
September 9, 2016 | 05:12 pm PT
Saigon restaurant accused of charging Australian $30,000 for dinner

Saigon restaurant accused of charging Australian $30,000 for dinner

The downtown restaurant vanished soon after the man realized what had happened.
October 9, 2016 | 04:22 am PT
Vietcombank locks multiple cards over ATM theft risks

Vietcombank locks multiple cards over ATM theft risks

The bank says the preemptive move was made as some cash machines were vulnerable to thieves and their skimming devices.
October 14, 2016 | 11:47 pm PT
Police hunt Saigon restaurant owner who allegedly charged Australian $30,000 for dinner

Police hunt Saigon restaurant owner who allegedly charged Australian $30,000 for dinner

The restaurant had disappeared before the Australian man could make a complaint.
October 25, 2016 | 10:41 pm PT
Vietnam busts million-dollar telecom fraud

Vietnam busts million-dollar telecom fraud

The pair were arrested for re-routing international calls via an illegal hi-tech network.
November 30, 2016 | 01:35 am PT
Vietnamese seafood exporters scammed in payment fraud schemes

Vietnamese seafood exporters scammed in payment fraud schemes

Industry group VASEP has asked its members to stay vigilant against potential letter-of-credit scams that could cost them thousands of dollars.
January 13, 2017 | 11:48 pm PT
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