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Vietnam fraud alerts: messaging, banking & identity scams

86 clusters · 41 sources · last updated about 8 hours ago

Latest: Quang Ngai Police warn of tax service website scams

Since July 2026, Vietnamese authorities have issued nationwide warnings regarding evolving fraud tactics involving messaging, banking, and government impersonation. Tactics include Caller ID spoofing, deep-fake impersona

Vietnam banks H1-Q4 2026: Growth, liquidity, and rate shifts

58 clusters · 58 sources · last updated 1 day ago

Latest: Vietnam State Bank Governor discusses monetary policy and capital access

Vietnam’s banking sector maintained strong momentum through much of 2026, characterized by record deposits and significant asset expansion. By June, total deposits reached 17.44 quadrillion VND. In September 2026, the St

Criminal investigations in Vietnam

2 clusters · 5 sources · last updated 2 days ago

Latest: Da Nang Police seek victims in vehicle fraud investigation

Authorities in Vietnam have conducted several law enforcement operations targeting different criminal activities. In Da Nang, police apprehended five teenagers for a series of thefts involving mobile phones and various c