Tag: gold price movement

The recent exposure of money laundering schemes, involving the use of multiple personal bank accounts to conceal revenue and evade taxes, has raised concerns. A proposed solution requires business households to disclose all associated bank accounts to tax authorities. Could this measure effectively curb revenue concealment tactics?

The rise of digital transactions is driving demand for all-in-one platforms that integrate multiple services into a single app. Digimi, BVBank's digital bank, is designed with this in mind, offering seamless payment, investment, insurance, and mobility features at your fingertips, aligning perfectly with the growing trend of cashless transactions.

The Ho Chi Minh City Police have successfully dismantled a criminal syndicate specializing in extortion under the guise of a debt collection business, led by Ho Thanh Duoc (born in 1991, residing in Dong Thap). The group established three debt trading companies and formed an illegal "debt recovery" division. They engaged in unlawful debt collection practices by signing fraudulent debt purchase agreements, profiting from 10% to 50% of the recovered amounts.