Tien Phong Commercial Joint Stock Bank (or TPBank) is a Vietnamese joint stock commercial bank established in 2008 by many key shareholders including FPT Group. As one of Vietnam's major banks, TP Bank is often taken advantage of by bad guys, […] from TPBank fake scam warning
In recent years, fraud has appeared more and more, causing severe mental and financial consequences for many people. One part that plays an important role in scams is phishing websites. In the article below, Anti-Fraud will guide […] from How to recognize a scam website
In recent years, the demand for online loans in Vietnam has increased significantly, coming from many different customers, including low-income people, students, businessmen and young people. Many scammers have taken advantage of this need to create [...] from Warning about scams masquerading as online loans
Many years ago, awards for singers and artists voted by fans have become popular. Taking advantage of the psychology of fans, especially young people, wanting to support their "idols", scammers have created fake scam websites [...] from Warning about fake Zing Mp3 scams calling for money to vote for singers
As one of the major e-commerce platforms in Vietnam, Lazada has become a fake target for scammers to appropriate user assets. So how to avoid fake recruitment websites? […] from Warning about fake Lazada recruitment site
Link phishing is an online fraud technique in which a bad actor creates a fake website with the purpose of tricking users into providing sensitive personal information such as usernames, passwords, credit card numbers, and information. bank account information. So how […] from Warning about services creating phishing links to steal user information
Considered one of the leading reputable banks in Vietnam, Techcombank's reputation has become a tool used by bad guys to defraud customers and appropriate assets. So how to distinguish these fake tricks? […] from Techcombank fake warning for fraud and property appropriation
Vietnam Electricity Group is a special class state-owned enterprise in Vietnam with multi-industry business. Before 2006, EVN was a monopoly corporation holding all power generation sources, the owner of many large power plants in Vietnam, the entire power grid […] from Be wary of websites impersonating Vietnam Electricity Group
Currently, the need for interpretation and translation of documents is increasing, leading to potential dangers when bad actors take advantage of this to defraud and appropriate property. So how not to become a victim of this trick? […] from Translator recruitment scams – recognition and prevention
Considered one of the largest, most famous and successful corporations in Vietnam, Vingroup has also become a frequent target of bad guys taking advantage of its reputation to defraud and appropriate victims' assets. Let's learn more about Anti-Fraud (CLĐ) through the article below. […] from Warning about fake Vingroup website scams
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