{"id":4978,"date":"2023-07-19T19:00:24","date_gmt":"2023-07-19T12:00:24","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=4978"},"modified":"2023-07-19T19:00:25","modified_gmt":"2023-07-19T12:00:25","slug":"canh-giac-voi-chieu-tro-lua-dao-chuyen-nham-tien-vao-tai-khoan-ngan-hang","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/07\/canh-giac-voi-chieu-tro-lua-dao-chuyen-nham-tien-vao-tai-khoan-ngan-hang\/","title":{"rendered":"Beware of scams to transfer money to the wrong bank account"},"content":{"rendered":"

According to a report from the Information Security Department, fraud by pretending to transfer money to the wrong bank account and then demanding the recipient return it with extremely high interest rates 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 Anti-Phishing<\/a> (CL\u0110) learn more through the article below.<\/p>\n\n\n\n

I. Current status of the trick of transferring money to the wrong bank account<\/h2>\n\n\n\n

Recently, even though the authorities have continuously warned, many people still get into trouble or even become victims of fraudulent transfers of wrong money. Fraudsters often use the trick of transferring money to the wrong account to trick us into loan sharking or stealing personal information to appropriate money in the account.<\/p>\n\n\n\n

The trick of pretending to mistakenly transfer money to fraudulently appropriate property is an extremely sophisticated trick, the subjects intentionally transfer the wrong money to someone's account. After the other party receives the money, the subject will pretend to be a debt collector from a financial company to contact, threaten and demand that they return the money they just received as a loan with exorbitant interest.<\/p>\n\n\n\n

In another case, a fraudster transferred money to the victim, then contacted him to introduce himself as living abroad and wanted to receive back the money he mistakenly transferred. To return the money, the recipient must use an international money transfer service via a link. After filling in the bank account information in the above link, all the money in the victim's account will be withdrawn.<\/p>\n\n\n

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

The following is the process that fraudsters use to appropriate victims' assets:<\/p>\n\n\n