On the evening of May 30, the Ministry of Finance said: Recently, the Ministry of Finance has continuously received information about forgery of documents of the Ministry of Finance, forgery of signature seals of leaders of the Ministry of Finance, leaders of units under the Ministry of Finance, forgery of Websites and Fanpages of the Ministry of Finance to request people to transfer money to scammers through these fake Websites and Fanpages.
Documents with forged signatures and seals of leaders of the Ministry of Finance
The trick of the subjects is to target victims who have lost money due to online fraud, turning them into "prey" a second time when they seek help on social networks to recover the lost money. The calls for support seem humane, but in fact, they are sophisticated traps aimed at exploiting the panic and gullibility of the victims.
The Ministry of Finance recommends that people and businesses be vigilant against impersonation and abuse of the Ministry of Finance's name to defraud people for personal gain. It is recommended that people and businesses be vigilant and cautious in money transfer transactions with strangers on the Internet. At the same time, when detecting signs of fraud, they should report to the authorities to avoid possible unfortunate losses.
The Ministry of Finance recommends that people and businesses be vigilant against forgeries and abuse of the Ministry of Finance's name to defraud people for personal gain.
The Ministry of Finance is coordinating and requesting competent authorities to clarify acts of forging documents, signatures, and seals of leaders of the Ministry of Finance and the Ministry of Finance.
Previously, on March 31, 2025, the Ministry of Finance warned about a Facebook page called "Receiving, Processing, Recovery and Refunding of Suspended Capital" using the images and information of the Ministry of Finance, claiming to represent the Ministry of Finance to "recover money" for victims of online fraud. The Ministry of Finance confirmed that this is a fake Facebook page of the Ministry of Finance. People and businesses need to be highly vigilant against posts on this Facebook page.
Immediately afterwards, on April 15, 2025, the Ministry of Finance once again issued a warning to people and businesses about forging documents that take advantage of the name of the Ministry of Finance to fraudulently "recover money" for victims of online fraud.
Mr. Minh
Source: https://baochinhphu.vn/canh-bao-gia-danh-bo-tai-chinh-de-lua-dao-102250530202443478.htm
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