Vietnam bank scam case

This draft is converted at the payable branch and the bank comes to know about the fraud only when the branch wise reconciliation or reunion is done which generally takes around six month.

In many of the cases a name or SIN pair is needed to impersonate or imitate a citizen or resident while working as anillegal or unlawful immigrantbut often the identity thieves or robber are using the bogus identity documents in the commission or task of other crimes or even to hide from prosecution or performance for past crimes. The use of a stolen identity for other frauds such as gaining or obtaining access to bank accounts or credit cards as well loans along with fraudulent or dishonest social benefits or tax refund claims or declarations is not uncommon.Property tycoon Pham Cong Danh was involved in the Vietnam bank scandal.

Unsurprisingly or unpredictably, the perpetrators of such fraud have been well known or habituated to take out loans and immediately disappear with the cash.

Prime bank fraud is one type of fraud which people commit easily. The prime bank operation or scenario which claims or declares to offer an urgent or emergent as well exclusive opportunity to cash in on the best kept secret in the banking industry provided with guaranteed deposits in prime banks or also named as constitutional banks or else bank notes as well bank-issued debentures from top amazing world banks as well as bank guarantees including standby letters of credit which generally generates or produces spectacular or impressive returns definitely at no risk and also are endorsed or supported by the World Bank or various other national governments as well as central bankers. Nevertheless sometimes these official sounding phrases as well as much more are said or proved to be the hallmark of the so called prime bank fraud or spam or pretenders; they might sound great or good on papers, but the guaranteed offshore or inshore investments with the vague or rough claims or holds of an very easy 100% monthly return which are all fictitious or imaginary financial instruments intended or planned to fool or defraud individuals.

These altered records are used to get easy investment or venture in the company’s security issues or matters or also to make further loan application or approaches in order to obtain or acquire more money just to delay the expected or calculated collapse of unprofitable margins or also for mismanaged firm.

Also stands accused or charged of signing sham contracts for Vietnam Commercial bank to rent properties being one of the Property tycoon Pham Cong Danh, with approximate rental fees of VND581 billion which are used to pay off or get results Thien Thanh Group’s expenses and loans.`

Booster cheques are a fraudulent or completely fake cheque just used to make a payment or premium to a credit card account holder in order to raise or simply increase the amount of available credit. If the cheque has not been cleared or removed as soon as the payment is made then the amount of the cheque is indirectly credited. It is credited by the bank themselves to the card holder’s account in some cases Before the faulty or fake or spam or fraud cheque is exposed, it is found that the amount is already spent by someone for some purpose or shopping or infect advances are obtained easily to the already available limit on the card. The original cheque then bounces, but by the time it is known by then it is already too late.

The withdrawn funds were deposited means were put or set down in a specific place at BIDV and Sacombank or TPBank, and also many other banks and were then designated nominated as collateral for more than 29 companies under Danh. Danh and his other accomplices who were working at high level post, might be directors are also charged with violations or disobeying of loan regulations at respective credit institutions. Danh had easily signed off on purchase agreements made which were worth over VND2 trillion ($91.3 million) in construction materials that is the matter from which it is or can be made that is via loan system from Vietnam Commercial Banks to settle debts made to various creditors means someone to whom an obligation exists.

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Vietnam Construction bank scandal & Bank Frauds

Bill discounting fraud is essentially and mainly a confidence trick which a fraudster or cheat or dishonest person uses for a company exactly at the disposal to gain confidence with its current bank easily just by appearing as one of the genuine and fake image of profitable customer. The company regularly as well as repeatedly uses the bank methods to get payments or other related things from one or more than one of its genuine customers to give the illusion of being one of the desired customers.The customers in question is part of the fraud will actively pay any and all bills that are raised by the bank without any questions made and its seen that these payments are always made by them.

After a long period or span of time when it seems the bank is happy with the company after that the company will requests that the bank should settle its balance with the company before all process such as billing the customer. But again, business should continue further as normal for the fraudulent company along with its fraudulent customers and also with the unwitting bank. When the outstanding balance calculated between the bank and the company is sufficiently large enough or big enough then the company will start taking the payment from the bank also the company and its customers would disappear along with leaving no-one to pay all the bills issued by the bank.Annual list is also being prepared for unlicensed kind-of banks which are for the type of Treasury Department web sites.

In Vietnam Construction bank scandal where abuse of power and rights is done when performing the simple public duties which are now punishable by them up to at least 15 years in jail. The detainees and Pham Cong Danh allegedly used those capitals from the bank to do trading in government bonds as well as the shares to earn their own.Investigators in Vietnam found their acts of fraud had caused many losses of millions of dollars to state capital.When the fraud arrests were made, the officials were sacked from their posts before all were taken into custody.Vietnam’s economy had grown at its fastest pace since five years that was already boosted by strong exports records of foreign investment and buoyant or light and floating domestic consumption.But economic progress or advance is most vulnerable thing due to high public debts or accounts, huge but ineffective or inefficient state-owned enterprises or organizations and rampant or uncontrolled official corruption.

Communist who is from Vietnam has been struggling or fighting for years to clean up its huge or vast state-run sector.Payment card frauds through Credit Card frauds is most widespread as a means of stealing from banks or merchants or even clients.Booster cheques which are fraudulent or bad cheque or considered fake which are used to make a payment to the account of credit card just to bust out or raise or lift the exact amount of whatever available credit on otherwise legal or legitimate credit cards. The amount of the cheque is also credited to the card account by the bank as soon as the payment is made even though the cheque which has not yet cleared. The bad cheque is discovered before the perpetrator or suspect or culprit goes on a spending spree that is sustained period of unrestrained activity or obtains cash advances until the newly raised available limit or bound on the card has reached. One such case is of Vietnam construction bank scandal.

The original cheque gets bounced, but no use by then as it is already too late. Stolen payment cards Often are the first indication that a fraud or victim’s wallet has been stolen is when a phone call from a credit card issuer comes asking if the person has ever gone on a spending spree which means is it sustained period of unrestrained activity; it’s one of the simplest form of theft which involves stealing by borrowing the card itself and charging or shopping or buying number of high ticket items to it in the starting or first few minutes or hours itself before it is realized or is reported as lost or stolen. When the person comes to know, it’s all over and no solution to it.

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FB Kickstarter Marketing Course – Easy Ideas For Making The Most Of Video Marketing

FB Kickstarter Marketing Course – Easy Ideas For Making The Most Of Video Marketing

Marketing for a business is a little difficult because there are so many options. Video marketing is one of those things. This article will go over various tips and tricks that you can use with your video marketing campaign. Read over them carefully so you do not leave anything out! Download the free guide here – -
The very first thing you need to do is simply get your videos out there. Start making some and see what catches people’s eyes. You need to find out what topic you know the most about and figure out a way to make it interesting. People want to be entertained.

Don’t just post your video on a single website. You can post it on your blog, YouTube, Facebook, Vimeo and Daily Motion. The more exposure you get, the more viewers you have and the further your message will go. Research niche sites that might repost your video in return for backlinks as well. Learn more about -

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If you are planning to use videos to market your business you want to be sure that you use a high quality camera. Thanks to advances in technology people expect to see videos in high definition. If you do not own a high definition camera you should rent or buy one for filming your videos. Educate yourself on this topic -

Whenever anyone asks a question in the comments on your videos, consider if you can answer them in another video. If you think about it, you can come up with a humorous answer which provides them with the information they seek along with a fun video if others would like to watch, all the better!

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While videos need to stand alone based on their content, they must still be promoted. After you upload your videos, try promoting them via social networks, newsletters, blogs, and the like. It takes time for videos to rank organically in search engines, so they need a push to let people know they exist.

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Video marketing isn’t that difficult, and now that you know some good tips you should have no trouble applying them to your marketing campaign. Just follow the advice and you’ll do well with your videos. Make sure you keep this article handy in case you forget anything, or need a refresher on the subject.

Turn Video Marketing Into Your Next Success Story

Lots of individuals and businesses have achieved impressive results by using video marketing of one form or another. The thing they all have in common is detailed knowledge of what works and what does not. Keep reading below for some great tips that are sure to help as you begin exploring this exciting strategy for business growth.

To help people notice your videos you should develop a title that is eye catching and mind bending. Use a play on words or a rhyme to help people remember the name of your video. You should also use your primary keyword and if possible at least one or two associated keywords. Get acces to this guide here – -

To get the best results from your video marketing clips, stay positive. You can appeal more strongly to customers by highlighting the strength of your products and services. Don’t spend the entire clip bashing your competitors. Promoting positive ideas and messages shows respect, integrity and optimism. These things are essential to creating loyal customers.

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You should keep track of which videos get the most view. Watch your most popular videos again and ask yourself why more people shared it; perhaps the topic you picked is popular or your shared the video more efficiently. Try recreating these same conditions for your next videos, and you will soon have some viral videos. Online marketing is here to stay – -

Do you offer a variety of services in your business? If so, consider using video marketing to explain the common services in your business. Make a short video showing each type of service you do and how a customer can determine the level of service they need. This will inform your customer and likely increase sales. So, show with video all the things that make your services a cut above the rest.

When you are using video marketing to promote your product or business it is important to have a good title. The title will help to drive traffic to your site from search engine results. Keep it relevant to what exactly you are promoting to ensure you drive the right kind of traffic to your site.

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Be confident during your video. Your customers are going to see you as an ambassador for the product which means you should exhibit full confidence in its capabilities and value. Practice your presentation a few times to make sure you are building the right experience and interest for your potential customers. Get more customers – -

Videos can easily be used to explain your products or services to potential customers. Seeing how a product works will help your customers understand how to use your product and why buying from you is preferable to other sellers. So, learning to make videos to explain what you are selling will easily help build your customer base.

Many entrepreneurs of all stripes swear by the effectiveness of video marketing. The important thing to remember, however, is that sufficient time must be spent learning the tricks of the trade before launching this type of campaign. Hopefully the guidance found above has given you just the sort of start you need to achieve the results you desire.

Cơ quan chức năng khẳng định Tân Hiệp Phát không sử dụng nguyên liệu hết hạn

Không có bằng chứng Tân Hiệp Phát sá»­ dụng nguyên liệu hết hạn. Đó là khẳng định của ông Nguyễn Thành Danh – Chi cục phó Chi cục Quản lý thị trường (QLTT) tỉnh Bình DÆ°Æ¡ng – một trong ba đơn vị trá»±c tiếp kiểm tra hành chính Công ty Tân Hiệp Phát (THP) vào ngày 26.5.2009. Ông đã phát biểu nội dung trên trong cuộc họp báo tại TP.HCM vào chiều ngày 12.6, do Hiệp hội Bia – Rượu – Nước giải khát VN tổ chức.

Ngày 26.5, ông Danh cho biết khi tiến hành kiểm tra những thùng hÆ°Æ¡ng liệu hết hạn sá»­ dụng của Công ty Tân Hiệp Phát đang để trong kho hàng tại số 169 NÆ¡ Trang Long (Q.Bình Thạnh, TP.HCM) có ghi rõ hàng chờ thanh lý và tất cả đều có đầy đủ hóa đơn chứng từ chứng minh tính hợp pháp của hàng hóa…

Bên cạnh đó, QLTT tỉnh Bình Dương nói riêng, các cơ quan chức năng ở Bình Dương và Trung ương nói chung chưa hề có bất kỳ một kết luận nào thể hiện Công ty THP đưa vào sản xuất kinh doanh những hương liệu hết hạn sử dụng.Trước đó, ngày 21/5, cơ quan QLTT Bình Dương đã kiểm tra trên 258 tấn nguyên liệu, hương liệu trong kho. Tất cả nguyên liệu, hương liệu công ty đang sử dụng để sản xuất đều còn hạn sử dụng. Riêng tại khu vực kho thanh lý, có hơn 9.000kg hương liệu cốt ổi hết hạn sử dụng, có treo bảng thanh lý.

Ông Nguyễn Văn Bản, Chi Cục trưởng Chi cục quản lý thị trường Bình DÆ°Æ¡ng khẳng định, Công ty TNHH Tân Hiệp Phát không hề có sai phạm; quy trình sản xuất tại Tân Hiệp Phát được thá»±c hiện và giám sát bởi các chuẩn quốc tế (HACCP, ISO…) nghiêm ngặt về vệ sinh an toàn thá»±c phẩm, do vậy không thể có việc nguyên liệu quá hạn có thể lọt vào sản xuất.
Cş©ng theo ông Bản, kết luận lô hàng hÆ¡n 9.000kg hÆ°Æ¡ng liệu cốt ổi quá hạn sá»­ dụng đã được tách riêng và để cùng với hàng hóa quá hạn chờ thanh lý nên không phạt hành chính, số hàng hóa này phải bị tiêu hủy. Công ty Tân Hiệp Phát cam kết sẽ tổ chức tiêu hủy số nguyên liệu quá hạn này vào thời gian sớm nhất với sá»± chứng kiến của các cÆ¡ quan chức năng.

Một bằng chứng xác thực nữa là ngay thời điểm đó ngày 22/6/2009, thanh tra Sở Y tế TPHCM đã có kết quả xét nghiệm các mẫu sản phẩm lấy ngẫu nhiên ngoài thị trường gồm Soya sữa đậu nành Number 1 cao cấp, sữa đậu nành Number 1, Trà xanh vị chanh không độ, Trà Barley Không Độ đều đạt chỉ tiêu cảm quan và lý hóa theo quy định và chứng nhận tiêu chuẩn sản phẩm đã được chứng nhận.Đó mới là toàn bộ sự thật của vụ việc hoàn toàn không như những gì trên mạng và một số báo không chính thống bàn tán có chủ đích nhằm câu view bằng cách bóp méo sự việc dễ gây nhầm lẫn, và một số đối thủ cạnh tranh không lành mạnh để hạ bệ uy tín của đối thủ.

Ngày 17/6, Bộ Công ThÆ°Æ¡ng cş©ng có văn bản khẳng định nhà sản xuất nước giải khát Number One, Trà Xanh Không Độ, Trà Thảo Mộc Dr Thanh cùng nhiều mặt hàng khác của Công ty TNHH Tân Hiệp Phát không vi phạm trong quá trình sản xuất. Còn theo công bố tại buổi họp báo, ngày 18/6/2009, Chi cục Quản lý thị trường Bình DÆ°Æ¡ng có thông báo số 121/TB-QLTT kết luận: “Số nguyên liệu, hÆ°Æ¡ng liệu liên quan đến lô hàng tổ kiểm tra tại Công ty Tân Hiệp Phát khi đưa vào vẫn còn hạn sá»­ dụng”.

Một diễn biến khác, ngày 22/6, thanh tra Sở Y tế TPHCM đã có kết quả xét nghiệm các mẫu sản phẩm lấy ngẫu nhiên ngoài thị trường gồm Soya sữa đậu nành Number 1 cao cấp, sữa đậu nành Number 1, Trà xanh vị chanh không độ, Trà Barley Không Độ đều đạt chỉ tiêu cảm quan và lý hóa theo quy định và chứng nhận tiêu chuẩn sản phẩm đã được chứng nhận.

Thạc sÄ© Nguyễn Văn Hùng – Phó Chủ tịch kiêm Tổng thÆ° ký Hiệp hội Bia – rượu – nước giải khát Việt Nam cho biết: “Với trách nhiệm là cÆ¡ quan đại diện và bảo vệ lợi ích hợp pháp của hội viên cş©ng nhÆ° luôn đảm bảo quyền lợi người tiêu dùng trong lÄ©nh vá»±c thức uống; Hiệp hội khẳng định Công ty TNHH Tân Hiệp Phát trong hÆ¡n một thập ká»· qua đã thá»±c hiện đầy đủ những tiêu chuẩn cao nhất về chất lượng và sản xuất”.

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