The Department of Information Security (Ministry of Information and Communications) has just warned about the increasing number of groups specializing in providing fake transfer receipt services for the purpose of fraud and property appropriation.
There are more and more groups specializing in providing fake transfer receipt services to scam people.
According to the Department of Information Security, buying and selling goods and introducing products on social platforms such as Facebook and TikTok is becoming increasingly popular.
To profit and appropriate goods and money, many bad guys have intentionally created fake transfer receipts to deceive sellers. Notably, these groups have up to tens of thousands of members.
The Information Security Department said that the subjects used virtual accounts to post advertisements about fake money transfer receipt services from a series of different banks, publicly posted phone numbers on posts to contact for work via Zalo or Telegram platforms, posted finished products to create prestige...
The subjects also created a number of fake websites or took advantage of the convenience and popularity of QR codes to commit fraud. The transfer receipts have an interface that is very difficult to distinguish with full information and fonts that look like the real thing, making it very difficult to distinguish. The receipts have full information and fonts that look like the real thing, so if you just look at them, it is easy to confuse them.
To avoid being scammed, the Information Security Department recommends that people should be vigilant against subjects offering to buy large quantities of goods. When using transactions via bank accounts, it is necessary to pay close attention to the invoice. Transfer order, do not deliver if money has not been received in the account, even if the subject has provided a successful transfer image.
People should especially note not to provide their login name, application password, one-time authentication code (OTP), email... to any person claiming to be a bank employee or government agency.
At the same time, you should check the recipient's information before making a money transfer online. If you suspect or become a victim of this form of fraud, you should report it to the authorities for investigation.
The Information Security Department also warned of a form of fraud in which a bank commitment is forged, requiring the victim to pay a fee to confirm the suspended balance in the bank account. In these cases, the victim may not know why a large amount of money is transferred to their account, but because of greed, they are still deceived.
This unit also warns that when someone claiming to be a bank employee contacts and makes certain requests, account holders should contact the bank via the officially announced hotline or go to the bank's headquarters to clarify the information.
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