Bank

At the Investigation Agency, Shark Bình admitted to being aware of the misconduct and pledged to rectify the damages incurred by the investors.

On October 9, 2025, Eximbank was honored at the Asia Pacific Enterprise Awards (APEA) 2025 with two prestigious accolades: the Corporate Excellence Award and the Fast Enterprise Award.

National Citizen Commercial Bank (NCB) has been honored with three prestigious technology awards by Global Banking & Finance Review (UK), recognizing its significant strides in comprehensive digital transformation, elevating customer experience, and leading the way in the era of digital finance.

Unveiling a sophisticated money laundering scheme, bad actors create seemingly legitimate crypto projects, only to purchase them with illicit cryptocurrency assets. They then transfer the funds back to themselves before ultimately collapsing the project, effectively erasing any trace of their malicious activities.

VIB (International Bank), a frontrunner in digital transformation, once again captures attention with the launch of its Profit Duo—a powerful combination of the Super Interest Account and the global VIB Smart Card. This innovative offering delivers a "save and earn – spend and gain" model, providing a cumulative benefit of up to 9.3%.

Not only does this award recognize the success of MB Bank's card services, but it also stands as a testament to the bank's relentless efforts in implementing cashless payment solutions and cutting-edge technology. These initiatives are designed to provide customers with a secure and seamless experience.

Mr. Tu Tien Phat, CEO of ACB, explains that while banks' annual profits of 20-30 trillion VND may seem substantial, they are relatively insignificant when compared to their total assets.

This morning (October 17th), SJC gold bars and gold rings surged to new record highs. Astonishingly, in the "black market," gold prices were quoted by some as high as 170 million VND per tael.

Mr. Diep Van Vinh, a bank employee, has been accused of embezzlement and breach of trust, allegedly misappropriating 10 billion VND through a bank deadline service partnership scheme in Long Phu commune.

At the Visa Vietnam Client Conference held in Phu Quoc on October 15th, themed “No Border – Just Bolder,” ACB was honored to be recognized once again as the leading bank in total Visa transaction volume in Vietnam, alongside other significant awards. The event focused on global and regional payment trends, aiming to deliver the best solutions for the Vietnamese market.