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Update news frauds
Police expand investigation into Capel Group’s $28.69 million fraud case
Using a capital mobilization scheme, the Chairman of Capel Group JSC defrauded and misappropriated 700 billion VND ($28.69 million) from 4,800 victims across 63 provinces.
MetaHub Finance suspected of committing fraud, violating laws
Blockchain project MetaHub Finance, which has up to 20 levels, while most models with seven levels or higher are considered fraudulent, mobilizes capital in Vietnam in tokens, which is illegal in the country.
Vietnamese banks to report suspicious accounts monthly to curb fraud
In a decisive move to clamp down on fraudulent banking activities, the State Bank of Vietnam has mandated all financial institutions to provide monthly updates on accounts showing signs of fraud, deception, or legal violations.
Businesses say they lack capital because of new tax refund regulations
VietNamNet Bridge - With no tax refund for inventories, businesses complain they will lack working capital for operations. The new regulation will take effect on July 1.
