The increasing number of detected online scams, cybercriminals, and the rising damages due to fraud are ringing alarm bells for everyone. Having awareness about online fraud and raising vigilance against online scams have grown to be more crucial than ever before. 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 different online channels, while offering connectivity and clear communication benefits, also have become channels for criminals to execute scams on various user demographics, from older people to office workers, laborers, youth, students, and even children. Dominant Types of Online Scams According to statistics, you can find three main sets of scams (brand impersonation, account takeover, and combined forms) with 24 specific scamming methods occurring in the Vietnamese cyberspace. Among these, the SIM lock scam due to the non-standardized subscriber registration, the spread of SMS Brandname impersonation messages, and online recruitment scams are the three most prevailing forms, impacting various age ranges. 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 because of various reasons like unpaid fines or incorrect subscriber information. After requesting Strengthening Online Scam Awareness to guard the Digital Space , they further instruct users to execute certain steps, such as for example sending messages to improve the owner's information or forwarding calls. Once they gain control over incoming calls, the perpetrators log into the victim's e-wallet applications, social media accounts, etc., and claim to possess forgotten their login credentials, choosing the feature to get OTP notification calls. From there, they are able to easily hijack social media marketing accounts, control e-wallet funds, and access bank accounts linked to e-wallets. In order to avoid falling victim, users should actively verify if their information has been standardized or not through tools and guidance from network providers. They ought to not adhere to requests from unfamiliar telephone numbers and really 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. They use fake BTS stations to send a lot of SMS Brandname impersonation messages to users, aiming to seize their assets. The devices used to create fake BTS stations are readily available on the market and are transported to crowded places like public events, where they send messages to connected subscribers. To avoid falling for SMS Brandname impersonation scams, individuals should exercise extreme caution in the next actions: Remember that banks, providers, manufacturers, etc., typically do not request private information through SMS, email, chat software, etc. Therefore, receiving Strengthening Online Scam Awareness to guard the Digital Space demanding private 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 on the phone, email, social media marketing, or websites. Use electronic banking services only through the official website of the bank, 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 website or application. In the event of fraud discovery, users should save evidence and are accountable to mobile network service providers for resolution. Additionally, they should provide the evidence to the nearest police agencies beneath 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 for example Tiki, Shopee, Lazada, and other renowned brands. The scammers aim 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 steer clear of falling for online recruitment scams, individuals should look out for the following signs: Demanding upfront payment before commencing work. Requesting personal bank-account information, including charge card numbers or bank details, beneath the pretense of making 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:// before the URL. Insufficient company information or contact details. Absence of contracts or clear agreements. Strengthening Online Scam Awareness to Safeguard the Digital Space and reviews from other users. If any of these signs can be found, individuals should consider the chance of being scammed and remain vigilant, avoiding falling into traps. Collaborative Efforts 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 among 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 interact with the Government, agencies, ministries, and associations to protect Vietnamese users safely in the cyberspace. To conclude, strengthening awareness and alerting the general 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|Strengthening Online Scam Awareness to guard the Digital Space|Strengthening Online Scam Awareness to Safeguard the Digital Space
