{"id":5026,"date":"2023-07-26T22:58:05","date_gmt":"2023-07-26T15:58:05","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=5026"},"modified":"2023-09-15T13:26:15","modified_gmt":"2023-09-15T06:26:15","slug":"loi-dung-tinh-cam-de-lua-dao-dau-tu-tai-chinh-nhan-biet-va-phong-tranh","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/07\/loi-dung-tinh-cam-de-lua-dao-dau-tu-tai-chinh-nhan-biet-va-phong-tranh\/","title":{"rendered":"Taking advantage of emotions to commit fraud and financial investments - recognize and prevent"},"content":{"rendered":"

According to a report from the Department of Information Security, fraud by taking advantage of emotions to appropriate property is one of them 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 emotional abuse scams<\/h2>\n\n\n\n

\u201c"\u201cTaking advantage of emotions to appropriate property<\/em>" is no longer a new form of crime. The amount of money appropriated can range from several million to several billion dong.<\/p>\n\n\n\n

Nowadays, the need to make friends and meet new people through social networks is increasing, and dating apps are gradually becoming popular. Taking advantage of the gullibility of people in "romantic relationships", users of dating apps have become "ideal targets" for scammers who want to exploit feelings to appropriate property.<\/p>\n\n\n\n

In April 2022, Vinh Phuc Provincial Police arrested and prosecuted a subject for fraudulent appropriation of property. This subject took advantage of emotions online, appropriating more than 1 billion VND from the victim. As noted by Scam.vn<\/a>, with nearly 400 reports, more than 31 billion VND has been appropriated through dating applications<\/p>\n\n\n

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The Anti-Fraud team also regularly receives reports from victims who have been robbed of hundreds of millions of dong just because they "trusted" romantic relationships.<\/p>\n\n\n\n

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

Fraudsters often lure victims into their trap step by step as follows:<\/p>\n\n\n