Recently, crooks regularly use messages, email, make calls or transfer money to a customer's bank account to steal customer information and appropriate money in account.0: 00/2: 30 Southern men through a series of banks have alert a warning about fraudulement through messages. Applying for payment services and Vietnamese banking associations. Competitiveness, phishing objects impersonating bank employees calling customers with the reason for supporting customer balances and transactions. After reading the customer's name and the first 6 digits of the domestic debit card (ATM), the crook asked guests to read the number of numbers remaining on the card to confirm the cardholder
. Bank notice will send messages and ask guests to read 6 numbers in the message (actually OTP code for online payment transactions). If the customer does the request of a crook will lose money in the Card account. Another trick is that the customer receives a bank transfer to the bank's payment account with the loan content
After that, the audience to call guests to make a mistake and request a return (the receipt account is different from the wrong account). Even after a while, the account holder will mistakenly demand customers with interests with interest. "In some cases, the number of bank employees announced a mistake to transfer money into account Guests and guidelines for return procedures. Specifically attach a link to fill out personal information, including the security information of the e-banking service, then appropriate customer's money ", the house bank Water warning. In addition, there are also a series of other phishing tricks that are also warned by the State Bank as sending e-mail banking notifications customers receive a sum of money and require customers to confirm by Access to files (files) or links containing malicious code with email to appropriate information and customer account money. The time can use the way to confuse a small amount of money into the customer's account , then impersonate the bank call or send a message with a deposit and request visitors to the link to check Transaction control, unlocking money transfer orders ... Another phishing trick is a message to send messages to impersonate the Bank's brand announcement Customer account shows an unusual activity and guidelines for information confirmation, Change passwords via fake links, purposes to steal username, password, OTP code to appropriate money. To ensure security and safety in payment activities, the State Bank proposes nests The position provides proactive payment services to grasp, update the method and criminal tricks to promptly warning risks for customers; Be wary of new criminal tricks and ensure the safety of money and properties of customers
The Vietnam Banking Association needs to actively study measures to prevent and combat methods and criminal tricks that can occur For orientation, support member banks deploy ... according to Huyen Anh / vnbusiness . Dịch vụ:
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