Truc Anh, an employee of a media company in Hanoi, shared the story of a friend who worked in the same field and lost a large amount of money to online scammers. After only a few days, her friend lost hundreds of millions of dong, even though she initially appeared calm and insisted that she would not deposit money to avoid being taken advantage of by scammers.
"If we met in person, I would have thought that they had cast a spell or hypnotized my friend, but this time, they were just chatting online and still followed their orders, which is inexplicable," Truc Anh shared. She said that right after her friend suggested joining, she refused, and tried to stop her but failed. The female media worker also asked a few more friends to help her colleague "wake up from the dream of getting rich quick" but still could not avoid the fate of seeing her friend being scammed of a large sum of money.
Accordingly, the friend joined the application evaluation team for a "foreign unit without a legal entity in Vietnam", only working online but being paid an income of up to 500,000 VND - 1 million VND per day. The amount can increase depending on the additional top-up to "level up". Because of the high profit in a short time, the victim was drawn into the scenario and followed the scammer's instructions, stimulating the top-up to "increase the number of applications evaluated as well as the value paid, thereby increasing the income to a higher level".
However, after only a few upgrades, the scammers quickly disappeared with all the money the victims had transferred to them.
Many online scams still occur despite many warnings being issued.
Luu Hong, an administrative and human resources specialist for a financial company in Hanoi, was in a similar situation when a co-worker invited her to evaluate websites and applications for commission. Hong immediately refused because she believed that "nothing is free, easy work, high salary".
Or recently, on social networks, there was also a case of a victim panicking after being scammed out of more than 800 million VND. "I was scammed out of all my money, I have nothing left. In just two days, I'm broke. Now I don't know what to do anymore," the victim named Hanh asked her friend for help. Previously, she joined a group on social networks to make money online and borrowed money from many relatives every time the subjects used the excuse of being short of money, wrong password, wrong syntax... to ask her to deposit more into her account to withdraw the amount she had paid before.
According to a technology expert, the above case is one of the variations of online scams that users have known. Common examples include impersonating e-commerce platforms to recruit collaborators to place orders and then pay high commissions, recruiting part-time workers to increase sales for the brand...
"No matter how they start, these online scams still rely on the psychology of wanting easy work with high salaries and wanting to increase income quickly of the majority of users. The common scenario is that they create a chat group with victims and many accomplices mixed in, playing the role of 'decoys' to show off bonuses, even chatting privately with victims to gain trust. After letting users enjoy attractive incomes a few times, they start giving many reasons and variations of the scenario for victims to deposit money and eventually cannot withdraw it," the expert concluded.
A security expert from the Anti-Fraud Project said that victims of online fraud are often reluctant to report to authorities for various personal reasons. In addition, there is the mindset of "letting it go", or the victims may not know the procedures for reporting to authorities.
Not only attacking the psychology of wanting "easy work, high salary", the scammers also constantly change their methods of operation, continuing to "cheat" gullible people by posing as lawyers, consultants or support units to recover lost money and requesting payment in advance of a portion of the amount that was scammed. But in reality, the victims still lost some more money.
In many cases of online fraud, the chance of recovering lost money is very low. Therefore, according to the Department of Information Security (Ministry of Information and Communications), people must equip themselves with the necessary knowledge to prevent themselves from falling into the trap of online fraud. In 2022, the Vietnam Information Security Warning Portal (address https://canhbao.khonggianmang.vn ) recorded more than 12,935 cases of online fraud reported nationwide. Of which, fraud cases aimed at financial appropriation (money and other assets) accounted for the majority, with up to 75.6% of detected cases being of this type.
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