Sophisticated service of counterfeiting transfer receipts near Tet

Contact a Facebook account named Xuan Hai (advertising fake transfer receipt services in Hanoi ) for advice. For only 40,000 VND/bill, the fake transfer receipts will be edited very carefully and in detail by this person, with a 99% similar interface. If the recipient does not check the balance changes in the account, it will be very difficult to distinguish between real and fake.

Notably, as long as customers have a need, this person said he can easily create any fake transfer receipts of commercial banks 24/7 on facebillck software.

"After providing the bank name, account, recipient information, and transfer content, I will proceed to edit directly on the software. You can review the sample first, if you are not satisfied, you can notify me soon so I can edit, just provide complete information, wait a few minutes and you can receive a fake bill immediately.

On the occasion of Tet, many people asked me to make bills, mainly businesses, people who often order and buy things online..." - Facebook account named Xuan Hai revealed.

Facebillck software can create fake transfer receipts, fake balance changes, fake account balances, fake two-sided citizen identification cards... Photo: Thu Giang

Similarly, Ms. Nguyen Thi Thu ( fashion business in Hanoi) shared that online sales on social networks during the days before Tet are twice as busy as usual. Meanwhile, fake transfer receipt templates flooding the market today have interfaces identical to applications of many commercial banks, making it difficult to distinguish between real and fake...

Fake transfer receipts are on the rise

Previously, on January 17, 2024, information from Yen Thuy District Police ( Hoa Binh ) said that the Investigation Police Agency had discovered and arrested Hoang Ngoc Khai (born in 1998, residing in Zone 13, Ngoc Quan, Doan Hung, Phu Tho) for fraud and property appropriation.

Accordingly, by going to stores to buy goods and exchange cash, the subject agreed to make transactions by money transfer but in reality did not transfer but used fakebillck software to create receipts confirming the money transfer.

The subject then gave the fake receipt to the seller to confirm the transaction. When the seller asked why he had not received the money, the subject immediately said that it was because the bank was different and that it was delayed. Finally, he used the excuse that he was waiting for a bus and had to leave immediately to steal the money from the seller.

Subject Hoang Ngoc Khai used Fakebillck software to create fake transfer receipts and defrauded a series of stores in Yen Thuy district, Hoa Binh. Photo: Yen Thuy district police — Hoang Ngoc Khai used fakebillck software to create fake transfer receipts and defrauded a series of stores in Yen Thuy district (Hoa Binh). Photo: Yen Thuy district police

Yen Thuy District Police also issued a warning, people need to be careful with this scam, because the image created by fakebillck software is very similar to the transfer interface of popular banks today, very difficult to distinguish with the naked eye.

At the same time, the authorities also requested that people who had been defrauded of money by Hoang Ngoc Khai immediately go to Yen Thuy District Police to report the incident.

The Department of Information Security (Ministry of Information and Communications) at the end of December 2023 also warned about the increasing number of groups specializing in providing fake transfer receipt services for the purpose of fraud and property appropriation.

To avoid being scammed, the Information Security Department recommends that people pay close attention to transfer invoices and not deliver goods to anyone until they have received the money in their bank account, even if the scammer provides a photo of a successful transfer.

The Information Security Department warns that with the technology systems of banks, customers will receive notifications that money is in their accounts immediately after making a transfer 24/7. Transaction participants should wait for notification that money has been received from the bank instead of just trusting the photo of the successful money transfer interface...

Strictly handle fraudulent behavior of counterfeiting transfer receipts

Referring to this content, Lawyer Dang Van Cuong - Chinh Phap Law Office commented that, from the perspective of State management and law enforcement agencies, it is necessary to have specific plans to promptly detect and handle subjects posting fake transfer receipts.

At the same time, the authorities need to quickly warn, alert, and publicly inform those who have been arrested and prosecuted for fraud and property appropriation through the method of forging payment receipts so that people can understand and thereby deter fraudsters...

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