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!
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?
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
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
Because of many barriers in communication and limited exposure to warning and alarm information, the deaf community is very susceptible to forms of fraud such as fraudulent messages, fake calls, phishing emails or even the sale of […] from Training to support information safety awareness raising for the deaf community
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", [...] from Revealing personal information - the earliest way to recognize it
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
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