#bank fraud

PSNews - The Vietnam Competition and Consumer Authority (VCCA) under the Ministry of Industry and Trade recently warned citizens of an increase in new types of fraud in the financial and banking sector during the COVID-19 pandemic.

Chinese telecoms giant Huawei Technologies Co Ltd’s chief financial officer was arrested as part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions against Iran, according to people familiar with the probe.