Are you a target for impersonation scams? Stay safe in Vietnam and beyond!
As an expat living in Vietnam, you may be at risk of falling victim to impersonation scams. These fraudulent schemes can target individuals like you, seeking to exploit your unfamiliarity with local practices. By staying informed and vigilant, you can protect yourself from potential threats and navigate your way safely through Vietnam and beyond. Let’s explore practical safety tips to safeguard against impersonation scams and ensure your peace of mind.
Understanding Impersonation Scams
Impersonation scams are becoming alarmingly common in both Vietnamese and international cyberspace. Last week, the Department of Information Security (Ministry of Information and Communications) issued a warning about a rising trend in such scams. These scams typically involve fraudsters masquerading as agencies, units, or even individuals to deceive and defraud unsuspecting victims.
Recent Cases of Impersonation Scams
From June 24 to June 30, Vietnamese Internet users were advised to be especially vigilant. Six different impersonation scams were reported during this period. Here are some notable examples:
Impersonating an Immigration Officer
In Thu Duc City, Ho Chi Minh, scammers targeted people looking to leave the country. They used social media to contact their victims and instructed them to complete passport and visa applications. After sharing fake passport photos and arranging to meet at the airport, the scammers sent a fake document from the Immigration Department, requesting a transfer of money to prove income. Once the funds were sent, the scammers disappeared.
To stay safe, always verify the authenticity of online services and avoid making any payments before confirming the legitimacy of the service provider.
Posing as Police Officers to Report VNeID Errors
Another recent scam involved fraudsters claiming to be police officers. They contacted victims, reported errors in their VNeID accounts, and instructed them to download a malicious app to rectify the issue. This app then stole the victim’s bank account information and money.
It’s crucial to remember that official police procedures are never conducted over the phone or social networks. Always visit your local police station for assistance with electronic identification accounts.
Shark Tank Vietnam Impersonation
Scammers have also been impersonating the popular TV show Shark Tank Vietnam to defraud individuals. They approached victims via Facebook, offering tasks such as liking and following fan pages. Victims were then asked to transfer money to convert points and receive commissions, only to find themselves with fake repayment commitments.
Always verify the authenticity of any requests or invitations from organizations through official communication channels like websites, emails, and confirmed phone calls.
Fake Recruitment by Delivery Companies
Giao Hang Tiet Kiem Company reported cases of scammers posting false recruitment information. These scammers contacted job candidates and asked for fees or money transfers to secure job offers. The company emphasized that their recruitment process does not involve any costs.
Before transferring money or sharing personal information, verify the legitimacy of the company and understand the interview and labor contract processes.
International Scams: Tax Fraud in Australia
In Australia, tax-related scams are on the rise as people prepare financial reports and submit tax returns. Scammers have been taking control of victims’ accounts to submit fake tax refund requests and impersonating Tax Office employees to gather personal information.
- Use two-layer security authentication for electronic tax accounts.
- Be cautious of messages and emails requesting tax payments.
- Verify any information by contacting the tax authority via official channels.
Impersonating Payroll Service Providers
The Gotham Bar & Grill restaurant in the US faced a significant scam when they received an email impersonating Paychex, a payroll service provider. The scammers requested a $45,000 transfer to cover service fees, using their own account number.
- Always verify the authenticity of email links and partners before making payments.
- Regularly update staff about fraud prevention measures.
Staying Safe Online
To protect yourself from impersonation scams, always verify the authenticity of communications, avoid making hasty financial transactions, and use secure channels for sensitive information. Stay informed and vigilant to navigate safely through the complex world of cyberspace.
Source: vietnamnet.vn
