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NCB ISSUES WARNING ON FRAUDULENT SCHEME OF BANK ACCOUNT TAKEOVER VIA SIM SWAP

According to alerts from information security monitoring agencies, a phishing campaign is currently targeting telecommunications users in Vietnam. Malicious actors exploit loopholes in SIM replacement (SIM Swap) procedures at certain telecom service points to take control of victims’ phone numbers, thereby conducting financial fraud.

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NCB ANNOUNCES SUSPENSION OF DIGITAL BANKING SERVICES ON DEVICES WITH SECURITY RISK INDICATORS

In compliance with Circular No. 77/2025/TT-NHNN issued on December 31, 2025 by the State Bank of Vietnam on strengthening safety and security for the provision of online services in the banking sector, effective from March 1, 2026, National Citizen Commercial Joint Stock Bank (NCB) hereby announces the suspension of digital banking services on devices showing signs of security risks.

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