{"id":5160,"date":"2023-10-03T15:06:58","date_gmt":"2023-10-03T08:06:58","guid":{"rendered":"https:\/\/chongluadao.vn\/blog\/?p=5160"},"modified":"2023-10-03T15:07:00","modified_gmt":"2023-10-03T08:07:00","slug":"canh-bao-lua-dao-doi-lot-cho-vay-online","status":"publish","type":"post","link":"https:\/\/chongluadao.vn\/blog\/en\/2023\/10\/canh-bao-lua-dao-doi-lot-cho-vay-online\/","title":{"rendered":"Warning of scams masquerading as online loans"},"content":{"rendered":"

In recent years, the demand for online loans in Vietnam has increased significantly, coming from many different customers, including low-income people, students, businessmen and young people. Many scammers have taken advantage of this need to create websites impersonating financial companies to profit and steal user information. So how to avoid this problem? Let's\u00a0Anti-Phishing<\/a>\u00a0(CL\u0110) learn more through the article below.<\/p>\n\n\n\n

I. Current status of fraud masquerading as financial support<\/h2>\n\n\n\n

Recently, the Anti-Fraud team has discovered a series of \u201cloan\u201d websites that show signs of fraud. These websites often use the same source code, only changing information, owners, logos or seals. Although they advertise high-limit loans from 20 million VND to 1 billion VND, in reality, there are no records of any applications receiving disbursement.<\/p>\n\n\n\n

These websites are set up to collect a lot of personal information from users: identification information, 2-sided CCCD images, bank accounts, portrait photos, signatures, etc. This information will be used by scammers to bypass the customer identification process used by banks or financial institutions to check personal information and transaction activities.<\/p>\n\n\n\n

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II. Some loan scam websites <\/h2>\n\n\n\n

Below are some fraudulent websites using the same source code, lending in the name of VNC Credit Financial Joint Stock Company.<\/p>\n\n\n\n

Path<\/th>Status<\/th>Form<\/th><\/tr><\/thead>
https:\/\/*.hotrotieudung.site\/<\/td>Online<\/td>Fraud to get information<\/td><\/tr>
https:\/\/*.vaynhanhnaamabank.com\/<\/td>Online<\/td>Fake scam<\/td><\/tr>
http:\/\/*.thinhvuongcredit.net\/<\/td>Online<\/td>Fraud to get information<\/td><\/tr>
http:\/\/*.taichinhhome.com\/<\/td>Offline<\/td>Fraud to get information<\/td><\/tr>
https:\/\/*.vaylottefinance.com\/<\/td>Online<\/td>Fake scam<\/td><\/tr>
http:\/\/*taichinhsaomai.com\/<\/td>Online<\/td>Fraud to get information<\/td><\/tr>
http:\/\/*.vaynhanheximbank.tech\/<\/td>Offline<\/td>Fake scam<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Also, in\u00a0Anti-Phishing database<\/a>\u00a0More than 400 fake financial support and loan links have also been recorded for fraud.<\/p>\n\n\n\n

Update day<\/th>Path<\/th>Status<\/th>Level<\/th>Form<\/th><\/tr><\/thead>
2023-07-26 06:42:37<\/td>https:\/\/*.hdsaisonvay.com\/<\/td>Online<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-04-03 10:29:14<\/td>https:\/\/*.vaytinhdoanh.online\/<\/td>Offline<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-28 07:57:17<\/td>https:\/\/*.chovaygopnhanhsg.com\/<\/td>Offline<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-28 07:57:17<\/td>https:\/\/*.vaynhanhvn24h.net\/<\/td>Offline<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-28 07:57:17<\/td>https:\/\/*.vaytiengopuytin.com\/<\/td>Online<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-26 07:57:17<\/td>https:\/\/*.vaymbbank.com\/<\/td>Offline<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-24 07:57:17<\/td>https:\/\/*.vaytiengopnhanh24h.com\/<\/td>Online<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-22 07:57:17<\/td>https:\/\/*.vibvayvn.com\/<\/td>Offline<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-21 07:57:17<\/td>https:\/\/*.vaynhanhvn.net\/<\/td>Online<\/strong><\/td>High<\/td>Cheat<\/td><\/tr>
2023-03-18 07:57:17<\/td>https:\/\/*.vaymiraeasset.com\/<\/td>Offline<\/strong><\/td>High<\/td>Cheat<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

III. Instructions on how to recognize fraudulent websites<\/h2>\n\n\n\n

1. Use Scamadviser<\/h3>\n\n\n\n

ScamAdviser<\/a>\u00a0is one of the most reputable websites in the world that analyzes the safety or scam level of other websites. Use ScamAdviser to check the link \u201chotrotieudung[.]site<\/strong>\u201c".<\/p>\n\n\n

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The reliability score of this website is only 1\/100<\/em><\/figcaption><\/figure>\n<\/div>\n\n
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The reason why the website is rated completely unreliable<\/em><\/figcaption><\/figure>\n<\/div>\n\n\n

Although this website has a valid SSL certificate, this certificate only shows the security of the communication channel between your machine and the website. SSL certificates also come in many levels, some scammers also prepare their website with a free SSL certificate.<\/p>\n\n\n\n

DNSFilter rates this site as safe largely because it does not contain malicious code or files. So if you want to test a website, you should use many different tools.<\/p>\n\n\n\n

2. Identify using virustotal.com<\/h3>\n\n\n\n

VirusTotal<\/a>\u00a0is a website that combines multiple antivirus software and an online scanner to check for viruses that regular antivirus software may miss. Use VirusTotal to check for \u201chotrotieudung[.]site<\/strong>\u201c"\u201c<\/p>\n\n\n

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Up to 11 security providers rated this website as fraudulent, malicious and suspicious<\/em><\/figcaption><\/figure>\n<\/div>\n\n\n

3. Identify with scam.vn<\/h3>\n\n\n\n

In addition, users can also check the reliability of the website by\u00a0Scam.vn<\/a>.<\/p>\n\n\n

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Scam.vn's test results show that this website is completely unreliable.<\/em><\/figcaption><\/figure>\n<\/div>\n\n\n

4. Identify with a browser that has security protection installed<\/h3>\n\n\n\n

Currently, some browsers have security settings to prevent and warn users when you visit unsafe websites.<\/p>\n\n\n\n

Especially some browsers like Microsoft Edge, Opera and Coc Coc have built-in blacklist data from Anti-Phishing without you having to install anything.<\/p>\n\n\n\n

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5.\u00a0Identify by website of Anti-Phishing<\/a><\/h3>\n\n\n\n

One of the fastest and most accurate ways to know which websites are fraudulent loans and financial support is to visit\u00a0chongluadao.vn<\/a>Phishing websites are constantly updated so you can keep up with the latest information.<\/p>\n\n\n\n

The steps to use Anti-Phishing to check a link are as follows:<\/p>\n\n\n