Fraudulent schemes involving salary advances through banks.

Victims often receive messages from scammers like this: "You are eligible for a 6-month salary advance through the bank. For more details, please press number 1 to have a staff member guide you through entering the necessary information and receiving your salary."

Warning: Scamming scheme involving salary advances through banks.

After receiving instructions, in order to receive the 6-month salary advance, users are required to pay a "transfer fee".

After receiving the money transfer, the scammer will block communication and take measures to erase all traces.

It is known that banks do not notify customers about salary advances through channels such as phone calls, text messages, emails, Zalo, Facebook, Viber, etc. Therefore, users should absolutely not provide information or transfer money in any form.

Previously, banks had also warned about scams targeting credit card users. The perpetrators approach victims through social media platforms or phone numbers, posing as bank employees to advise them on upgrading their credit card limits.

After the customer agrees, the perpetrator will send information and ask the victim to access a fake website and fill in personal information in order to steal money from their credit card.

To avoid falling victim to scams, people need to be vigilant and absolutely refrain from providing personal information or OTP codes through any application or sending them to anyone. If you detect any fraudulent activity or fall victim to scams, report it immediately to the authorities for appropriate action.

Source: https://kinhtedothi.vn/canh-bao-chieu-thuc-lua-dao-ung-truoc-luong-qua-ngan-hang.html