1. Receive gifts from foreign friends who make friends online
Objects cheat Introduce yourself as a foreigner, make friends, contact to create a relationship with the victim through social network.
After talking for a while, I felt that I had built trust in the other party, the object cheat will notify you that you want to send money or gifts from abroad to Vietnam. Then, ask the victim to pay money to receive gifts for various reasons such as freight, taxes, fees, etc., into the bank accounts provided by the subjects and then appropriate.
2. Claiming to be a competent authority calling to notify the investigation
Scammers often impersonate police officers, procuracies, courts or impersonate the police’s portal to notify the subscriber’s involvement in the cases being investigated.
Then, exploit the personal information, bank account and request to transfer all the money in the victim’s account to the bank accounts provided by the subject with the reason to serve the investigation. usurp.
3. Hack Facebook to borrow money
This is a scam that has become so familiar in recent years, scammers often set up or take over someone’s account administrator rights and then send messages to trick relatives and friends of the account holder into transferring money.
4. Notice of winning money, valuable property
Scammers will send messages announcing winning motorbikes, phones, watches or cash… of great value. After that, ask the victim to top up money via phone card or transfer money to a bank account to carry out the procedures for receiving the reward.
5. Send fake links to steal banking information
A common trick is to send fake SMS messages from banks to trick customers into accessing fake links, then ask for security information such as name, login password, OTP code, card information. … upon obtaining this information, the subject will withdraw money in the victim’s account.
6. Wrong money transferred to the bank account
Fraudsters intentionally “mistakenly” transferred an amount of money to a bank account. Then, ask the user to pay back the other money as a loan along with exorbitant interest.
7. Call for financial investment, virtual currency
This is a scam that has grown in popularity in recent years. The subjects set up financial investment websites and applications with interfaces similar to international financial investments, and then used various tricks to attract and entice many people to participate.
These virtual currency and financial investment floors commit that players will enjoy high interest rates but are safe, can withdraw capital at any time, no need to invest intellectually or time.
After a while, the exchange announced that it was down for maintenance or inaccessible, customers who did not log in to withdraw money in their accounts knew they had been scammed.
8. Taking advantage of the epidemic to send malicious links or trick the sale of fake drugs
Taking advantage of the complicated situation of the Covid-19 epidemic, scammers send emails and attachments or links to content about updating the epidemic situation.
When opening an attachment or clicking on a link, the victim’s computer will be attacked by malicious code, thereby revealing personal information, credit card information.
In addition, scammers also use another trick to spread fake news about products of unknown origin but have the ability to prevent Covid-19 virus, making many people gullible to buy.
How to avoid scams so as not to lose money
In order not to fall into scams from bad actors, people need to be wary of phone calls from unknown numbers, especially those with foreign numbers. Absolutely do not provide personal information to any organization or individual without knowing who they are and for what purpose.
In addition, people should not access the links attached to the content of strange messages, do not perform operations on the phone according to the syntax instructed by strangers.
In particular, documents such as identity cards/citizen identification, personal accounts, bank accounts, and credit cards issued and issued by banks are absolutely not allowed to be lent or sold. When a stranger calls, you need to keep it a secret, do not provide personal information, phone numbers, bank account information…
It is necessary to call to confirm if the recipient does not answer the phone or makes excuses that it is not convenient to talk, then resolutely do not transfer money to avoid the case that relatives and friends have their social network accounts hacked. People need to be careful, do not make money transfer requests through messages of social networking sites, including relatives and friends.
Do not transfer or pay money to any personal or organizational account when you do not know who they are. Absolutely do not provide OTP code to others; restrict publicizing date of birth, citizen identification number, phone number, bank account number in cyberspace.
When the account suddenly receives a “mistakenly transferred” amount, it is not allowed to use that money for personal expenses. Also, just work and contact the bank to solve the problem.
Do not let objects entice or entice you to invest in virtual currency exchanges, foreign exchange exchanges, and avoid being scammed to appropriate assets.
at Blogtuan.info – Source: Soha.vn – Read the original article here
