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”
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!
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
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
In recent times, children have become the target group for scammers as parents are always busy with work and have little time to spend with their children. Bad actors have created a complex fraud method [...] from Warning about scams targeting children through online games
Although anti-fraud organizations and state agencies always encourage victims to report fraud, what is the reason why victims choose to stay silent? In the survey for Asia Fraud Report 2023, GASA and Gogolook conducted a […] from Reasons why victims don't report scams
After each fraud, many victims want to report the incident to organizations and units in hopes of receiving support. So where is the place often chosen for victims to report? In the survey for Asia Fraud Report 2023, GASA and […] from Organizations and units receiving fraud reports
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