Keyword: "Financial frauds"

The SBV has proposed amendments to Decree 52/2024/ND-CP on cashless payment, allowing banks to close accounts that have remained inactive for at least three years since their last transaction unless otherwise agreed between the banks and the customers.

Financial frauds and cyberattacks on the Vietnamese financial information systems are on the rise, but many domestic financial agencies still do not pay due attention to the issue, officials said.