Revealing personal information - the earliest way to recognize it

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by Editor

When personal information is leaked, bad guys can use that information to appropriate money, fake identity cards to commit bad acts or many other tricks that affect people's lives. Coming to part 2 of the series "Recognizing Fraud", Hieu PC and Anti-Fraud will guide people to recognize the risks of personal information being exposed and how to handle it.

In any situation involving sharing information such as ID cards, ATM cards, etc., ask yourself the following 3 questions to limit the disclosure of personal information:

I. What are the risks of providing personal information to strangers?

You will encounter the following 5 problems that lead to the disclosure of personal information when sharing with strangers:

  • The first: The information is used for the wrong purposes of that individual or organization without the provider's knowledge.
  • Monday: Revealed information may be sold or exchanged with other individuals or organizations.
  • Tuesday: When you are harassed by advertising, sales, investments, etc. via phone calls, emails, messages from unwanted individuals or companies, it means your personal information has been revealed.
  • Wednesday: Your information in the hands of an individual or organization that lacks investment in data security will lead to unpredictable consequences later such as data loss and hacking.
  • Thursday: Providing data without careful consideration of the authority of that individual or organization can lead to many cases of fraud, identity fraud and affect personal reputation...

II. Risks of Revealing Personal Information to Fraudsters?

Bad actors can use many ways to commit fraud based on leaked personal information such as ID card/CCCD, phone number, or bank card.

  • Sell information on hacker forums, or exchange with other individuals.
  •  Used to scam on social networks, to impersonate, defame, post fraudulent information, or contact to defraud others of money.
  • Stolen bank card information can be used for online shopping
  • ID card/CCCD information will be used for purposes such as online identity verification in loan applications, or setting up a bank account or losing money in the bank account the victim is using...
  • Your phone number can be harassed, blackmailed, threatened or scammed through many scenarios that bad guys have elaborately orchestrated.

III. How to Deal with Personal Information Disclosure?

You need to immediately do the following 6 steps to handle personal information disclosure

  1. Contact authorities immediately to report loss of personally identifiable information.
  2. Contact the bank immediately to block the card and apply for a new card.
  3. Instantly secure the online accounts you are using such as Facebook, Email,... like resetting passwords, turning on 2-step security mode.
  4. Always stay calm and alert when answering calls from unfamiliar numbers.
  5. Do not rush to trust money or make transactions online. Always be vigilant and research everything carefully.
  6. And of course, don't forget to immediately alert your relatives and friends to avoid them being scammed via social networks Facebook, Zalo...

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