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HANOI (Reuters) -Vietnamese prosecutors called on Tuesday for the death penalty to be handed to Truong My Lan, the mastermind of the Southeast Asian nation's largest financial fraud on record ...
The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
On October 6, 2022, Truong My Lan, chairwoman of Van Thinh Phat Group, was arrested on charges of fraud in the issuance and trading of An Dong bonds. [8] Vietnamese sources refer to October 8. [20] [21] [22] This led to a bank run, a massive withdrawal of money by customers at SCB. [23] [24] [25]
Petty crime, which includes pick-pocketing and snatch theft, is common in Vietnam, especially near airports, sea ports and train stations. [15]Scams are common in the country, and some of the most common ones include fake taxis/taxi scams, cyclo scams, fraudulent tour companies, shoe shine scam, fruit photo taking scam, massage scam, sunscreen scam and shopping scams.
The Global Anti-Scam Alliance's research on worldwide internet fraud uses data from two initiatives, one of which is ChongLuaDao. [65] And now, ChongLuaDao is currently a GASA supporting member. [66] In December, the Vietnamese government gave their products the Make in Vietnam prize, making them one of the top 10 items for the digital society ...
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Trương Mỹ Lan (born 13 October 1956) is a Vietnamese businesswoman who founded the real estate development group Vạn Thịnh Phát Group , of which she is on the board of directors. A key figure in Vietnam's largest, multi-billion-dollar financial fraud , Lan was sentenced to death for embezzlement , bribery, and violations of banking ...
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