The scams and impersonation of the bank are constantly being discovered by the authorities. However, bad objects are constantly changing the movement, more and more daring, sophisticated to take control, appropriating money in a customer account ... 0:00 / 3: 41 NAMTURY MESSAGES Sacombank Bank, ACB is recurring
. (Screen photo) Recurring phishing messages Only 1-2 months ago, "Feeding" Security packages, supporting people with difficulties because of epidemics, bad objects send batch messages, phishing emails, matters List of banks and authorities on registration and disbursement of support. After this move is exposed, people raise vigilance, then the messages, this format email settle down. However, recently, users are constantly receiving messages impersonating banks, announcements The transaction has been trading, capable of losing money, clicking on the attached link to check
This link led to the Website Website quite similar to Webite Bank, but it is essentially fraud, with the aim of stealing a bank account name, bank account password. If you enter login information and passwords, people Using will accidentally provide them to those who have "built" on the fake website. Since then, the stealer will use the information and take the next steps to deceive the user's money. This trick is not new, even the banks constantly warn, but this situation still happens often Piercing. Vietnam Banking Association (VNBA) said many times to send documents to the Ministry of Information - Communication "element" networks do not handle messages impersonating fraud. VnBa said that the crooked the security hole of some networks to send brand messages (SMS Brandname) to customers of many banks to fraud, appropriate money in the customer's account. The trick at the online seminar on security, safety payment organized by VNBA, Mr. Tran Cong Quynh Lan, Chairman of the Technology Committee (VNBA) said, Identify Ekyc and BrandName Messages are 2 The most important issue in ensuring security, secure payment. In this process, a lot of technology AI applies to achieving the highest level of accuracy. But there are many papers depending on the fake and fake ID cards that the technology is difficult to detect, especially in the context of not integrating national residential data to read the chip card in the citizen identity
Complete customers still access strange links, enter passwords that lead to account information. The bank has sought to blockade but only 2 minutes of money was moved and to many intermediate accounts, eventually turned into virtual money or game cards. Trenching crimes is very strenuous when intermediary accounts are an account acquisition or hire account openers. Dong Dao Minh Tuan Chairman of the Card Association (VNBA) also said, in card payments with 3 types of models Cheating. Firstly, criminals appropriating customer card information, then use the information appropriated to carry out the purchase and sale of goods and services, appropriating the cardholders' money. Suffering at cards accepting cards, transactions shall be made under agreement to get cash, the actually between cardholders and cards accepting cards without arising trading of goods / services. Third, other types of frauds and other fake such as fraudulent transactions on the Internet environment, unauthorized acceptance units, technological attacks, for transactions arising with fake cards At ATM and card accepting units, payment transactions via SamsungPAY ... Mr. Nguyen Quoc Hung, VNBA Secretary General said that if these things are not treated thoroughly, it will greatly affect customers and Bank, bewildered to customers when using digital banking services. Recently, crimes of high-tech applications are very complicated, taking place across the country, increasingly bold, sophisticated behavior. Although banks always innovate modern technology applications to ensure safety and security in payment, the situation of fraud still continues to arise, despite the application of the latest security technology solutions . The banks are entitled to the Ministry of Public Security to allow the Bank to access national residential databases to take advantage of the power of technical infrastructure. . Dịch vụ:
Thiết kế website,
quảng cáo google,
đăng ký website bộ công thương uy tín
