{"id":4975,"date":"2023-07-18T00:02:54","date_gmt":"2023-07-17T17:02:54","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=4975"},"modified":"2023-09-15T13:24:45","modified_gmt":"2023-09-15T06:24:45","slug":"canh-giac-va-phong-tranh-bi-danh-cap-thong-tin-cccd-di-vay-tin-dung","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/07\/canh-giac-va-phong-tranh-bi-danh-cap-thong-tin-cccd-di-vay-tin-dung\/","title":{"rendered":"Be wary and prevent being stolen from CCCD for credit loans"},"content":{"rendered":"

According to a report from the Information Security Department, fraud to steal Citizen Identification Card (CCCD) information to borrow 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. Current status of CCCD information being stolen to borrow credit<\/h2>\n\n\n\n

Currently, borrowing money through apps is very popular with many "winged" advertisements such as quick disbursement procedures, no need for original documents, no need for appraisal, only need to provide ID card\/CCCD number... As a result, many bad guys have stolen information or taken advantage of other people's information to borrow money but do not pay. And the victims whose information was stolen became the subjects of debt collection for money that they did not borrow at all.<\/p>\n\n\n\n

For many years, authorities have received reports of many people suddenly becoming "debtors" due to having their personal information stolen by some people to borrow money from companies and financial institutions.<\/p>\n\n\n\n

The trick of the subjects is to take advantage of people's loopholes in sharing pictures of apartments, ID cards, household registration on social networks (Zalo, Facebook...) and use them to register to use online services. (buying goods, applying for jobs, borrowing money) to steal people's personal information. In many cases, scammers have used many different methods to trick victims into providing information and images of ID cards or CCCDs. There are even illegal networks that buy and sell these images on cyberspace.<\/p>\n\n\n

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

To be able to use information on CCCD to register for a virtual tax code, borrow money from credit institutions on social networks, and fraudulently appropriate property, scammers often use the following tricks:<\/p>\n\n\n