SBV takes on high-tech fraud
Crimes using high technology have been increasing in recent times. A representative from the State Bank of Vietnam (SBV) said it will raise awareness about policies and laws so that people can avoid being taken advantage of. The SBV Governor has affirmed that there are many regulations in place relating to opening and using bank accounts to make payment transactions and transfer money abroad, such as the Law on Preventing and Combating Money Laundering money and the Criminal Code.
