Bank account
Penalty for failure to provide information related to the taxpayer's account
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A reader with email nghiaphatxxx@gmail.com asked: How will the behavior of not providing information related to the taxpayer's account be punished?
November completes reviewing bank accounts on VNeID to make social security payments
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The bank will review people's bank accounts on VNeID to clean up data, serve social security payments, avoid fraud, and complete in November 2025.
more than 350,000 bank accounts suspected of being involved in fraud discovered
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With a shared data warehouse of more than 350,000 accounts suspected of being fraudulent, the banking industry is taking strong action to promote the fight against fraud and scams.
Assigning the Ministry of Public Security to conduct a general review of bank accounts and phone SIM cards
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The Prime Minister requested the Ministry of Public Security to coordinate with relevant agencies to review bank accounts and phone SIM cards to strengthen state management.
4 cases that may result in bank account closure in 2025
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According to the regulations of the State Bank of Vietnam, expired identification documents will no longer be accepted when conducting bank transactions.
Breaking up a 2,000 billion VND cross-border buying and selling ring
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Dong Nai - Dong Nai Police arrested 21 subjects related to a ring of illegal trading of bank account information, money laundering, headquartered in Cambodia.
Wrong password - sophisticated scam targeting bank customers
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Hackers impersonate bank employees and use the "account locking" trick to steal assets via OTP code.
