Recent news

Asia Fraud Report 2023: Author

2023 can be considered an explosive year for fraud in Vietnam in particular and Asia in general. Recently, the Global Anti-Fraud Alliance (GASA) and Gogolook cooperated to research and publish a report on the status of fraud in Asia in […] from Asia Fraud Report 2023: Author

Asia 2023 scam report

2023 can be considered an explosive year for fraud in Vietnam in particular and Asia in general. Recently, the Global Anti-Fraud Alliance (GASA) and Gogolook cooperated to research and publish a report on the status of fraud in Asia in […] from Asia Fraud Report 2023

Revealing personal information - the earliest way to recognize it

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

Warning about fake TPBank scams

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

Warning of scams masquerading as online loans

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

Warning about fake Lazada recruitment site

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

Warning about services creating phishing links to steal user information

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