You only need a phone with Internet to check for scam links super fast, free of charge, no need to download any other app! […] from Check scam links & images in a snap – on Telegram!
Category: Popular warning
Anti-Fraud AI Has Its “Weaknesses” Too – You Need to Know!
Many of you wonder why there are links that AI cannot scan? Here is the reason: […] from Anti-Fraud AI also has “weaknesses” – You need to know!
Warning about blood donor fraud
Currently, high-tech scammers are targeting blood donors with extremely sophisticated tricks, impersonating medical facilities to appropriate personal information and assets. Fraudulent tricks being used: Important note from the Hospital of Traditional Medicine […] from Warning about blood donor scams
Beware: Fraudulent information updates due to “Administrative Merger”
Recently, many people have reported receiving calls claiming to be from ward, police, electricity officials... asking them to update their CCCD, VNeID, and electricity and water bills because "the locality has just merged". Along with that are strange links, requests to install apps, send OTP codes [...] from Warning: Fraudulent information updates due to “Administrative Merger”
Warning about cheap premium app buying tricks!
An old trick but many people still fall into the trap because of cheapness, especially expensive copyrighted apps such as photo editing, foreign language learning, note taking, etc. [...] from Warning about cheap premium app buying tricks!
Beware of fake Homestay-Hotel fanpage tricks to trick deposit
There are more and more cases of tourists being scammed by fake fanpages of hotels and homestays, using real pictures, similar names and inboxing to lure customers to transfer deposits, then... lose contact completely. 👀 Scammers often: 💡 Let the accommodation owner and tourists […] from Beware of fake Homestay-Hotel fanpage tricks to trick deposit
Warning: “Money Back” Scam – The more you try to get it back, the more you lose!
When being scammed out of money, everyone hopes to be able to “recover” some of it. Taking advantage of that mentality, scammers have come up with a new trick: PRETENDING TO PROVIDE SUPPORT TO GET BACK THE HANGING MONEY. […] from Warning: “Money Back” Scam – The more you try to get it back, the more you lose!
Threatened to release sensitive clip - What to do?
If you (or a loved one) is being threatened by someone to spread sensitive images or videos, stay calm and take the following steps immediately to minimize damage and protect yourself. […] from Being threatened to release sensitive clip - What to do?
Warning: Impersonating hospital fanpage to call for charity to help patients
Recently, the Anti-Fraud project has recorded many cases of fanpages impersonating hospitals to call for donations and charity for seriously ill patients. The tricks of these subjects are very sophisticated: […] from Warning: Impersonating hospital fanpage to call for charity to help patients
Fraud situation in Vietnam in the first 6 months of 2024
2023 is considered an explosive year for phishing attacks worldwide in general and in Vietnam in particular. According to data from the Ministry of Public Security, in 2023, 1,500 cases will be prosecuted for cyber fraud, the total amount of […] from Fraud situation in Vietnam in the first 6 months of 2024
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