Digital surfaces
Threat themes
- Fraud
- Data Theft
- Regulatory Non-Compliance
Recommended services
Recommended security products
Verified Vietnam data
VND12,000bn+ damage
Financial damage from detected online fraud cases
- Official source:
- Ministry of Public Security
- Period:
- 2024
- Scope note:
- Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.
220,000+ online fraud reports
User reports of online fraud, mostly financial/banking scams
- Official source:
- Ministry of Information and Communications / Information Security Authority
- Period:
- First 10 months of 2024
- Scope note:
- Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.
87%+ adults with bank accounts / 95%+ digital transactions at some banks
Digital banking adoption and transaction-channel exposure
- Official source:
- Ministry of Information and Communications / Information Security Authority
- Period:
- Smart Banking 2024 context
- Scope note:
- Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.
Interbank 35.7m tx / VND81,468,633bn; NAPAS 2.45bn tx / VND14,972,645bn
Interbank and NAPAS transaction scale
- Official source:
- State Bank of Vietnam / Cashless Day 2025
- Period:
- Q1 2025
- Scope note:
- Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.
Likely loss areas
- Digital-banking fraud and impersonation complaints
- Account takeover and credential theft
- Payment investigation and customer-care workload
- Regulatory and partner review pressure
With structured support / Without structured support
Visibility
With structured support
Critical payment, login, website, API and vendor-access surfaces are mapped before incidents escalate.
Without structured support
Risk often appears only after a customer complaint, fraud report, outage or partner review.
Prioritisation
With structured support
Findings are translated into a practical action list with business impact and owner clarity.
Without structured support
Technical issues stay scattered across teams, tools and vendors with no decision file.
Evidence
With structured support
Leadership receives an executive summary, source-linked risk context and remediation notes.
Without structured support
The team struggles to explain what happened, what matters first and what proof exists.
Response readiness
With structured support
Access, logging, backup, payment and customer-notification paths are reviewed before pressure rises.
Without structured support
The first response often happens under time pressure, with incomplete access and unclear responsibilities.
Cost control
With structured support
Preventive work becomes planned, scoped and easier to budget.
Without structured support
Costs appear during crisis: downtime, refund handling, emergency fixes, legal review and trust rebuilding.
BilgeQor Method
Vietnam's digital growth is real, but so are fraud, impersonation, payment and public-facing system risks. We turn official context and client-specific exposure into a decision-ready security file.
01
Market signal review
Use official Vietnam fraud, cyber, banking and e-commerce signals to frame the sector risk.
02
Exposure mapping
Map login, payment, website, API, portal, vendor and customer-data surfaces.
03
Impact sorting
Classify findings by money movement, data exposure, downtime, customer trust and partner review impact.
04
Security file
Deliver an executive summary, verified context, prioritised findings and remediation notes.
05
Follow-through
Support the team through retest, hardening, advisory or a more focused service path.