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Internet fraud
Latest news related to online fraud
Fraud of 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.
Law
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 content about 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 security layer, helping to protect our online accounts from unauthorized access. However, along with that convenience, fraud related to OTP codes are also becoming more and more sophisticated and complex.
Sophisticated tricks of transnational online fraud group, money laundering of nearly 9 billion VND
To avoid detection by authorities, Nguyen Phu Yen (born in 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, illegal exchange of account information and illegal seizure of billions of dong.
Online fraud is on the rise
Along with the development of information technology, online sales, and cashless payments, the situation of criminals taking advantage of cyberspace and using high technology to defraud and appropriate property is becoming more complicated.
Singapore banks to phase out use of OTPs to prevent online fraud
With the aim of enhancing security and effectively preventing fraudulent activities, major banks in Singapore are gradually eliminating the authentication method using one-time passwords (also known as OTP - One Time Password) and switching to using digital tokens.
Prosecution of subjects illegally buying and selling bank accounts
The police have just cracked down and arrested subjects who "Illegally collected and traded information about bank accounts".
Cheating 12 billion from a tycoon in Vinh, overseas Vietnamese fakes sentenced
DNUM_BAZAFZCACE 18:08
(Baonghean.vn) - At the trial, Dao Thi Mong Thuong (residing in Dong Thap province) still claimed that the above amount of money was only a love expense, and not a result of fraud by the defendant.
Deepfake scams will increase in 2024
DNUM_CDZADZCACE 10:54
(Baonghean.vn)- According to data verification company Sumsub (UK), the number of deepfakes worldwide increased 10 times in the period 2022 - 2023, in which the number of deepfakes in the Asia-Pacific region (APAC) increased by 1,530%.
Arrested a group of people pretending to be bank employees to commit online fraud
DNUM_BDZADZCACE 17:55
Pretending to be bank employees, the subjects called cardholders to advise them on increasing their card limits, collected information, and then ordered valuable goods, thereby appropriating large sums of money.
Beware of 'recovery of money from online fraud' services from 'fake' lawyers
DNUM_CEZBCZCACD 06:57
The subjects often introduce themselves as lawyers, working at law offices, requiring people to transfer service fees in advance. After the victims transfer money, the subjects give different reasons to ask the victims to continue transferring money and some victims have been scammed.
Beware of VNeID activation instruction calls
DNUM_AEZBCZCACD 06:17
The Department of Information Security, Ministry of Information and Communications has listed 7 scam situations that people need to pay attention to. Among them, there are 2 warnings related to being careful when declaring personal information on popular social applications.
Beware of Cyber Scams During Black Friday Sale
DNUM_CGZBBZCACD 17:11
(Baonghean.vn) - Cybersecurity experts from Bitdefender Security Company (Romania) warn that the Black Friday discount shopping event is an opportunity for hackers to carry out phishing attacks, requiring consumers to pay special attention to cyber security issues.
Another online fraud case in Nghe An was prevented
DNUM_ACZBBZCACD 14:00
(Baonghean.vn) - Although the signs of fraud were clear and thoroughly analyzed by the police, the man in Yen Thanh district insisted on "completing the online task" to receive the iPhone 15 promax.
Timely prevention of man withdrawing savings to transfer to scammers via social networks
DNUM_ACZBBZCACD 06:33
(Baonghean.vn) - Information from Thanh Lien Commune Police, Thanh Chuong District said that the authorities promptly guided and prevented a resident from withdrawing his savings book and transferring it to scammers.
Warning about all types of online scams and signs to recognize them
DNUM_CGZAJZCACD 08:33
(Baonghean.vn) - Although the authorities regularly disseminate information about methods and tricks of fraudulent activities to appropriate assets on the Internet, the activities of this type of crime are still complicated. Notably, the act of emotional fraud via social networks...
Arrested a subject who sold lottery numbers online and appropriated 450 million VND
DNUM_AIZAHZCACD 18:53
(Baonghean.vn) - Yen Thanh District Police, Nghe An Province said that the unit is temporarily detaining Nguyen Van Chinh (born in 1996), residing in Quynh Lam Commune, Quynh Luu District, Nghe An Province, to investigate the act of fraud and appropriation of property in the form of selling lottery numbers on social networks.
Beware of sophisticated scams on the internet
DNUM_AFZAHZCACD 14:55
(Baonghean.vn) - In the context of increasingly developing information technology, the emergence of social networking applications such as Facebook, Zalo... has created conditions to connect people all over the world. But along with the conveniences, many scammers with sophisticated tricks have appeared...
Lost 600 million VND because of 'opening a card' for online dating 'One night stand'
DNUM_ABZAHZCACD 06:30
Recently, on the social network Telegram, “Online dating services” continue to appear. However, to be able to “date”, participants must fulfill many requirements created by the subjects to become members of the online dating service via the Telegram application.
Deepfake Technology: Useful or Dangerous?
DNUM_CCZAFZCACD 09:46
(Baonghean.vn) - Deepfake technology has been attracting the attention of many people recently, when there has been a situation where bad guys have taken advantage of this technology to make video calls to scam money through applications on social networking platforms such as Zalo, Messenger...
Common forms of fraud in Vietnamese cyberspace
DNUM_CIZAEZCACD 16:14
(Baonghean.vn) - In the current period of promoting and accelerating digital transformation, bad guys have taken advantage of the IT boom and the conveniences that information technology brings to carry out many online scams and appropriate valuable assets.
Prosecution of a group of online fraudsters who appropriated more than 1 billion VND
DNUM_DAZADZCACD 11:48
(Baonghean.vn) - Thanh Chuong District Police said that they have just issued a decision to prosecute the case and prosecute the group of people who committed fraud and appropriated property online.
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