{"id":5055,"date":"2023-09-10T00:40:00","date_gmt":"2023-09-09T17:40:00","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=5055"},"modified":"2023-09-12T00:50:20","modified_gmt":"2023-09-11T17:50:20","slug":"canh-giac-voi-chieu-tro-gia-mao-don-hang-chiem-doat-tai-san","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/09\/canh-giac-voi-chieu-tro-gia-mao-don-hang-chiem-doat-tai-san\/","title":{"rendered":"Be wary of fake orders to misappropriate assets"},"content":{"rendered":"

Currently, online ordering has become a popular shopping habit, in addition to traditional shopping. This also creates opportunities for bad actors to take advantage of vulnerabilities in the delivery and receipt process to fraudulently appropriate victims' assets. So how not to become a victim of this trick? Let's Anti-Phishing<\/a> (CLD) find out in the article below.<\/p>\n\n\n\n

I. Current status of order fraud<\/h2>\n\n\n\n

Currently, order fraud is one of the issues that is being concerned and handled in many countries around the world, including Vietnam. The situation of falsified orders is very common on e-commerce sites, typically fake orders on e-commerce sites such as Shopee, Lazada, Tiki,...<\/p>\n\n\n\n

Frequently used forms of fake orders include: fake orders, false reviews, bad reviews for reasons unrelated to the product, widespread posting but no delivery, reviews with third-party storage accounts, etc. This is detrimental to suppliers, sellers and customers, making it difficult for them to evaluate whether the product or store is reputable or not.<\/p>\n\n\n\n

Since the outbreak of the COVID-19 pandemic, ordering on e-commerce platforms has gradually replaced traditional buying habits. Except for a portion of customers using online payment methods, many customers still choose payment methods after receiving the goods. This has created an opportunity for scammers to fake these orders, ship them and appropriate the amount of money that is the order value.<\/p>\n\n\n

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Every day shippers have to deliver hundreds of orders<\/em><\/figcaption><\/figure>\n<\/div>\n\n\n

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

With the trick of forging orders that victims have placed, scammers often do the following:<\/p>\n\n\n