People have been scammed and hundreds of billions of dong . stolen
Recently, criminal groups have even stepped up their tactics of impersonating the authorities. It is true that the victims are very difficult to deal with when they hear about the law and have to pay fines, many people are very scared. In fact, government agencies and public safety authorities will not make announcements by telephone, request money or provide information through this form.
In addition to the authorities, the banks themselves, where users’ money is kept, are also affected by this situation. Pretending to be a bank that offers financial services and charges fees to obtain them. Recently, many banks have had to speak out. For example, a representative from VPBank said, “The subjects often use messages and emails to notify customers and request customers for external payments. We confirm that there is a credit approval process. and provide very close credit to ensure security and never have a request to collect fees through this channel.”
The method of appropriating money from criminals
The scam group’s appropriation scenario sometimes only lasts about 30 minutes.
Mr Le Anh Tuan, Cau Giay District, Hanoi, said: “When we discovered that the object had been defrauded, we immediately contacted the bank. The bank asked us for a new police station. We were able to participate. We contacted the investigative service and the security side, but the coordination between the police and the bank took a lot of time.”
Money transfers and withdrawals are all done through fake accounts using tricks like stealing other people’s information, falsifying ID cards, opening bank accounts.
Lieutenant Colonel Le Van Dinh, Deputy Chief of Section 8, Criminal Investigation Department, Ministry of Public Security, said: “As for personal accounts, our agency wants blockages, they have to do certain procedures, which are very inconvenient. while waiting, when the victim transferred money to the subject, the subject said to other bills, when we received the document, the subjects transferred the money.”
According to the lawyer, in order to prevent the fight against cyber criminals, it is necessary to adjust the regulations to shorten the coordination time, such as giving more powers to banks. in doubtful cases.
Recently, the police dismantled the group that bought and sold bank accounts. Every 400 thousand VND/bank account registered by students. This group of items will buy and then resell to third parties to use for fraudulent purposes.
The subjects not only bought but also forged identity cards to open bank accounts and then resell them for 1 million VND/account. This trick allows phishing groups to own hundreds or even thousands of different accounts without being exposed. Therefore, after they appropriate money, they erase traces of black money through these accounts, which makes verification, investigation, blocking and recovery from the authorities very difficult.
Source: CafeF
