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Their accomplices in Taiwan are believed to have called randomly-selected numbers in Vietnam and pretended to be police officers, coercing victims into wiring money into the local bank accounts. At first, they called the victims and claimed VND10 million ($450) for outstanding telephone bills.
Dozens of phones, laptops, ATM cards, storage devices and other documents have been seized by the police. Based on the number of retrieved bank cards, the group has scammed over VND500 billion in Vietnam alone.
The warnings have been issued in light of recent reports in which customers have received emails and phone calls, supposedly from the police or even the banks themselves, asking for personal information, including credit card and card verification numbers.
phone police scam - Three Taiwanese men posing as police officers were among 10 phone scammers jailed in HCMC for swindling VND10 billion ($430,944) out of their Vietnamese victims.
27 cze 2024 · LYON, France – A global police operation spanning 61 countries has delivered a financial blow to online scam networks by freezing 6,745 bank accounts, seizing assets totaling USD 257 million, and disrupting the transnational organized crime networks involved.. Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to ...
5 dni temu · TV HUB, the producer of Shark Tank Vietnam, recently reported that scammers have been impersonating the show and its investors to defraud individuals. The scammers approached victims via Facebook, offering tasks such as liking, following fan pages, and voting for Shark Tank Vietnam participants in exchange for a daily salary.
6 sie 2021 · Calling the MFA (+48 22 523 90 00) and the Ministry’s helpline for citizens (+48 22 250 01 16) to obtain information is still safe. Fraudsters will, for example, demand your personal details and will persuade you to transfer a specific amount of money through international money transfer companies in order to avoid serious legal consequences.
