Saturday, September 27, 2025

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online fraud

Latest news related to online fraud

Lừa gần 1,7 tỷ đồng bằng thủ đoạn đổi ngoại tệ qua mạng xã hội

Swindled nearly 1.7 billion VND by exchanging foreign currency via social networks

On September 5, according to the Criminal Police Department (CSHS) of Hai Phong City Police, the unit has just successfully arrested Bui Thanh Long (born in 1992, residing in Bao Thang commune, Lao Cai province) to investigate fraud.

Warning: Facebook page impersonating the Ministry of Finance supports recovering scammed money

Currently, on social networks, a Facebook page impersonating the Ministry of Finance has appeared, posting many videos and articles with the content of receiving information and supporting people who have been scammed online. Notably, this Facebook page has a blue tick, making it easy for many people to mistake it for the official page of the Ministry of Finance.
How to avoid OTP code scams

Nowadays, one-time passwords (also known as OTP codes) have become an important layer of security, helping to protect our online accounts from unauthorized access. However, along with that convenience, fraud related to OTP codes is also becoming more and more sophisticated and complex.

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