The increasing number of detected online scams, cybercriminals, and the rising damages due to fraud are ringing alarm bells for everybody. Having awareness about online fraud and raising vigilance against online scams have become more crucial than previously.
With over 70 million Internet surfers and limited awareness about online fraud tactics, Vietnam has become a fertile ground for cybercriminals to thrive with increasingly sophisticated and dangerous scamming schemes, targeting high-value assets. Social media platforms, OTT messaging applications, and various online channels, and will be offering connectivity and clear communication benefits, also have become channels for criminals to execute scams on various user demographics, from older people to workers in offices, laborers, youth, students, and even children.
Dominant Forms of Online Scams
According to statistics, you can find three main groups of scams (brand impersonation, account takeover, and combined forms) with 24 specific scamming methods taking place in the Vietnamese cyberspace. Among these, the "SIM lock" scam as a result of non-standardized subscriber registration, the spread of SMS Brandname impersonation messages, and online recruitment scams will be the three most prevailing forms, impacting various age groups. This article provides identification signs and precautions against these three highly vigilant online scam forms prevalent today.
1. "SIM Lock" Scam
Fraudsters often impersonate as government officials or network representatives, calling users and informing them that their contact number will be locked for just two hours due to various reasons like "unpaid fines" or "incorrect subscriber information." After requesting private information, they further instruct users to perform certain steps, such as sending messages to improve the owner's information or forwarding calls. Once they gain control over incoming calls, the perpetrators log in to the victim's e-wallet applications, social media accounts, etc., and claim to have forgotten their login credentials, choosing the feature to receive OTP notification calls. From there, they can easily hijack social media marketing accounts, control e-wallet funds, and access bank accounts linked to e-wallets.
To avoid falling victim, users should actively verify if their information has been standardized or not through tools and guidance from network providers. They should not comply with requests from unfamiliar telephone numbers and should only follow update and standardization notifications from official channels of mobile network providers.
2. SMS Brandname Impersonation Scam
Scammers exploit the automatic connection feature to BTS stations with strong phone signal strength. Strengthening Online Scam Awareness to Safeguard the Digital Space use fake BTS stations to send a large number of SMS Brandname impersonation messages to users, looking to seize their assets. Strengthening Online Scam Awareness to Safeguard the Digital Space used to generate fake BTS stations are readily available on the market and so are transported to crowded places like public events, where they send messages to connected subscribers.
To prevent falling for SMS Brandname impersonation scams, individuals should exercise extreme care in the next actions:
Remember that banks, service providers, manufacturers, etc., typically do not request personal information through SMS, email, chat software, etc. Therefore, receiving SMS messages demanding personal information is abnormal.
Never access links in suspicious or unverified messages. Usually do not log into personal accounts on such websites.
Avoid providing names, online banking login passwords, OTP codes, charge card numbers, and other bank-related information over the phone, email, social media, or websites. Use electronic banking services only through the state website of the lender, and contact the bank's hotline for official information. The official websites of banks usually use the https protocol and end with the .vn domain.
If receiving unusual messages, promptly contact the brand's official hotline to verify the legitimacy of the web site or application.
In case of fraud discovery, users should save evidence and are accountable to mobile network providers for resolution. Additionally, they ought to supply the evidence to the nearest law enforcement agencies under the provisions of the law.
Avoiding Online Recruitment Scams
This form of scam involves deceiving victims with promises of high-paying, easy jobs as collaborators for e-commerce platforms such as Tiki, Shopee, Lazada, and other renowned brands. The scammers try to rob their victims of money, and the amounts they gain through this form of scamming range from several million to several hundred million VND.
To identify and avoid falling for online recruitment scams, individuals should watch out for the following signs:
Demanding upfront payment before commencing work.
Requesting personal bank-account information, including credit card numbers or bank details, under the pretense of earning payments or creating accounts.
Advertising jobs with excessively attractive and easy incomes, without requiring special skills or experience.
Unsafe payment pages for orders without security symbols such as SSL or "https://" prior to the URL.
Insufficient company information or contact details.
Absence of contracts or clear agreements.
Negative feedback and reviews from other users.
If these signs are present, individuals should consider the chance of being scammed and remain vigilant, avoiding falling into traps.
Strengthening Online Scam Awareness to Safeguard the Digital Space to market Cybersecurity
Recognizing the importance to be a pioneer in digital transformation, developing a digital society and a digital nation, Vietnam Posts and Telecommunications Group (VNPT) is one of eight corporations and enterprises participating in the cybersecurity awareness campaign for the general public on the cyberspace coordinated by the Authority of Information Security (AIS) and the Vietnam Information Security Association (VNISA). This collaborative effort aims to work together with the Government, agencies, ministries, and associations to protect Vietnamese users safely in the cyberspace.
In conclusion, strengthening awareness and alerting the public about various online scams is essential in the face of increasingly complex and sophisticated cybercriminals. Only when people prioritize vigilance and adopt preventive measures against scams can we safely and confidently embrace the growing digital space of our nation.
https://vnpttelecom.net/tang-cuong-y-thuc-canh-giac-de-ngan-chan-cac-hinh-thuc-lua-dao-truc-tuyen/
Strengthening Online Scam Awareness to guard the Digital Space
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