{"id":4909,"date":"2023-07-05T08:57:57","date_gmt":"2023-07-05T01:57:57","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=4909"},"modified":"2023-09-15T13:20:26","modified_gmt":"2023-09-15T06:20:26","slug":"canh-giac-voi-chieu-tro-lua-dao-gia-mao-bien-lai-chuyen-tien-thanh-cong","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/07\/canh-giac-voi-chieu-tro-lua-dao-gia-mao-bien-lai-chuyen-tien-thanh-cong\/","title":{"rendered":"Beware of the scam of forging successful remittance receipts"},"content":{"rendered":"

According to a report from the Information Security Department, fraudulent appropriation of property by forging successful money transfer receipts is one of 24 most common forms of fraud<\/a> as of the first half of 2023. So how to recognize and avoid this scam? Let's learn more about Anti-Fraud (CL\u0110) through the article below.<\/p>\n\n\n\n

I. Situation of fraud by forging money transfer receipts<\/h2>\n\n\n\n

In recent years, online payment for in-person and online sales transactions is gradually becoming popular, many stores and restaurants, from popular to luxury, are equipped with online payment methods. . This also entails fraudulent tricks of forging bank money transfer receipts to appropriate assets.<\/p>\n\n\n\n

The trick of forging receipts and money transfer confirmation invoices is a scam targeting sellers and store owners. Not only are they made small, but there are also networks specializing in providing services of counterfeiting receipts and invoices upon request appearing on social networking sites, or even websites that help scammers easily counterfeit. Invoice with just some basic information.<\/p>\n\n\n