Chiêu trò hỗ trợ lấy lại tiền – lừa đảo chồng lừa đảo – ChongLuaDao

According to a report from the Department of Information Security, support for getting money back after being scammed is also one of them 24 most common forms of fraud as of the first half of 2023. So how to recognize and avoid this scam? Let's Anti-Phishing (CLĐ) learn more through the article below.

Article table of contents hide

I. The reality of cheating on a cheating husband - "support to get money back"

II. Identifying characteristics and fraud tactics

III. How to prevent further property appropriation

I. The reality of cheating on a cheating husband - "support to get money back"

Cyber fraud is on the rise, with more and more people having their property appropriated for amounts ranging from several million to several billion dong. Taking advantage of the confusion and wanting to recover the amount of money that has been defrauded, "money recovery support" services continuously spring up. Many people have acted as lawyers, bankers, and information technology engineers to provide support services to recover defrauded money, but in fact they are trying to put the victim "in the trap" again.

Using the same trick as helping to get money back from being scammed, but more sophisticated, these scammers use social networking sites to create many accounts pretending to be lawyers, bankers, and experts. Then, post content to help victims of scams get their money back.

These scammers often ask victims to transfer fees to recover money, or participate in online betting and gambling games that supposedly change the betting odds to help victims quickly win money. lost. If they fall into the trap, the victims will once again be deceived and lose a significant amount of money.

II. Identifying characteristics and fraud tactics

To continue to trick victims, scammers often act as follows:

Research your goals:
Fraudsters identify individuals or organizations with genuine and trustworthy reputations.
This will help scammers choose the right target to impersonate.
Create a fake identity:
The scammer builds a character that appears believable and trustworthy.
This may involve creating fake profiles, fake websites or documents to support your deception.
Establish contact:
Approach the victim or people related to the target under the guise of a trusted individual, organization or employee.
Use persuasive language and tactics to build their trust.
Present the opportunity:
Convince the victim that they have the ability to recover the lost money.
Celebrate the unique expertise, relationships, or methods that make you the ideal candidate for this assignment.
Request payment or sensitive information:
Once the victim trusts the scammer's abilities, requests payment or personal information under the guise of processing fees, legal requirements, or any other valid reason.
Continue to fake, provides up-to-date information and reassurance to keep victims engaged and prevent them from doubting the scammer's true intentions.

III. How to prevent further property appropriation

To avoid having your property appropriated again, you SHOULD attention:

Do not transfer money immediately:
Always check and clearly confirm the origin and purpose of the money transfer transaction before making it.
Do not transfer funds based on ad hoc, unspecified, or unclear requests.
Check transfer information:
Carefully check the information related to the recipient and account number before making the money transfer transaction.
Compare information with official sources or through the host bank to ensure authenticity.
Identity verification:
When you receive a call, text message, or request for personal information over the phone, verify the caller's identity by asking for address information, a contact phone number, or contacting them again via a news channel. other trust
Report the incident:
If you suspect or have become a victim of a money transfer or debt collection scam, immediately report the incident to the authorities, such as the police or bank, so they can investigate and provide support.

Also, please ALWAYS Remain vigilant and do not agree to any financial transaction without complete information and verification. Protect your personal financial information and learn more about common scams to avoid becoming a victim.

And the important thing is, ANYONE who proactively tells you that they can assist you in recovering the money that you have been defrauded of is, for the most part, a scammer. Be cautious when making any transactions with them.

I. The reality of cheating on a cheating husband - "support to get money back"

II. Identifying characteristics and fraud tactics

III. How to prevent further property appropriation

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