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[BUSINESS] · Vietnam · 6 sources

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LPBank warns of credit fraud while achieving top industry rankings

LPBank has issued a security warning regarding illegal credit brokerage activities targeting businesses. These unauthorized individuals often use deceptive tactics, such as promising guaranteed loan approvals regardless of credit history, requesting upfront 'lubrication fees' or commissions ranging from 1% to 5%, and encouraging the falsification of financial documents or collateral values.

Furthermore, these brokers may attempt to gain control of corporate digital accounts by requesting eBanking login credentials, digital signatures (USB Tokens), or OTP codes. LPBank advises clients to work exclusively through official branches or authorized relationship managers and to avoid paying any fees outside of official regulations.

Separately, LPBank has been recognized in the 2026 rankings by Vietnam Report. The bank climbed to the Top 3 most reputable and efficient public companies and reached the Top 6 most reputable joint-stock commercial banks in Vietnam. These rankings reflect the bank's focus on digital transformation, modern governance, and its 'AI First' strategic direction.

Entities

Bui Thai Ha · LPBank · Vietnam Report