{"id":4927,"date":"2023-07-09T00:28:05","date_gmt":"2023-07-08T17:28:05","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=4927"},"modified":"2023-09-15T13:22:49","modified_gmt":"2023-09-15T06:22:49","slug":"lua-dao-gia-danh-cong-ty-tai-chinh-va-cach-nhan-biet","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/07\/lua-dao-gia-danh-cong-ty-tai-chinh-va-cach-nhan-biet\/","title":{"rendered":"Fraud impersonating a financial company and how to recognize it"},"content":{"rendered":"

According to a report from the Department of Information Security, fraud by impersonating financial companies and banks to collect information and fraudulent appropriation of assets through black credit is one of the 24 most common forms of fraud<\/a> as of the first half of 2023. So how to recognize and avoid this scam? Let's Anti-Phishing<\/a> (CL\u0110) learn more through the article below.<\/p>\n\n\n\n

I. Situation of impersonating financial companies to commit fraud<\/h2>\n\n\n\n

In early 2023, taking advantage of the increased demand for loans from many individuals and small business households, the situation of bad guys impersonating financial companies and banks to defraud and appropriate money broke out strongly, causing businesses to This unit continuously warns customers.<\/p>\n\n\n\n

In April 2023, Da Nang police destroyed a ring impersonating employees of financial companies and banks lending money online, causing 500 people to be defrauded of nearly 10 billion VND since the end of 2021. Also in the same period. At some time, a similar property appropriation case was investigated and prosecuted by Ha Tinh police.<\/p>\n\n\n

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Illustration: Borrowing money online at low interest rates, one of the fraudulent tricks to appropriate assets<\/em><\/figcaption><\/figure>\n<\/div>\n\n\n

II. Identifying characteristics and fraud tactics<\/h2>\n\n\n\n

The scammers' trick is to prey on the psychology of people who need money for business and spending, want to borrow large amounts of money but are having difficulty due to having bad debt or not being eligible for loans at organizations. financial position.<\/p>\n\n\n