Tag: "bank account"
Banks in Vietnam required to provide customer account information for tax authorities

Banks in Vietnam required to provide customer account information for tax authorities

Economy 17:59 06/07/2026

From July 1, credit institutions, banks, and payment service providers in Vietnam are required to provide tax authorities with customer account information, including transaction data, account balances, end-of-period balances, and other related information.

Vietnam police nab college students for online bargain scams

Vietnam police nab college students for online bargain scams

Vietnam News 14:20 07/12/2018

The students are accused of stealing over US$86,000 from 300 victims

Selling personal information for bank accounts comes with serious risks in Vietnam

Selling personal information for bank accounts comes with serious risks in Vietnam

Vietnam News 18:02 01/06/2018

Local residents are opening bank accounts under their names and selling them to strangers to earn some quick cash