Victims often receive the following message from the scammer: the user is eligible for a 6-month salary advance via bank. For more details, please press 1 to have the staff guide you to enter the necessary information and receive your salary.
After being instructed, in order to receive the 6 months salary advance, the user is required to pay a "money transfer fee".
After receiving the money transfer, the scammer will block communication and take measures to erase traces.
It is known that the bank does not notify salary advances via channels such as phone calls, text messages, emails, zalo, facebook, viber... Therefore, users absolutely do not provide information or transfer money in any form.
Previously, banks have also warned about scams targeting credit card users. The subjects approach victims through social media platforms or phone numbers under the name of bank employees to advise on upgrading card limits.
After the customer agrees, the subject will send information and ask the victim to access a fake website, fill in personal information to steal money from the credit card.
To avoid falling into the trap of scammers, people need to be vigilant, absolutely do not provide personal information, OTP code via any application or send it to anyone. When detecting behavior or falling into the trap of scammers, it is necessary to immediately report to the authorities for handling.
Source: https://kinhtedothi.vn/canh-bao-chieu-thuc-lua-dao-ung-truoc-luong-qua-ngan-hang.html
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