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Warning about fake Facebook page of Ministry of Finance

The Facebook page named “Receiving, Processing, and Refunding Suspended Capital” uses the images and information of the Ministry of Finance, claiming to represent the Ministry of Finance in “recovering money” for victims of online fraud. The Ministry of Finance confirmed that this is a fake Facebook page of the Ministry of Finance to defraud and appropriate people’s money.

Báo Tiền GiangBáo Tiền Giang31/03/2025

Fake Facebook page of Ministry of Finance.
Fake Facebook page of Ministry of Finance.

According to the reflection, the Facebook page named “Receiving, Processing, Recovering and Refunding Suspended Capital” uses images and information of the Ministry of Finance, and has been verified by Facebook ( with a blue tick). The content of the posts and comments on the page have many suspicious signs.

The Ministry of Finance confirmed that the Facebook page "Receiving, Processing, and Refunding Suspended Capital" (or similar) has impersonated the Ministry of Finance.
This site claims to represent the Ministry of Finance, providing information that it can help “recover money” for victims of online fraud. The site asks people to text to provide personal information and transfer a “fee” or “processing cost” to get their lost money back. However, after receiving the money, the site does not perform any support or contact to resolve the issue.
People and businesses need to be highly vigilant and not follow instructions from information and posts on the above Facebook page to avoid being scammed by bad guys; at the same time, when detecting signs of fraud, they need to report to the authorities to avoid unfortunate losses.
( According to nhandan.vn )

Source: https://baoapbac.vn/kinh-te/202503/canh-bao-gia-mao-trang-facebook-cua-bo-tai-chinh-1038474/


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