Warning about latest scamming format

The nature of banking frauds is the crime tricks which steal private information and send them to victims' phone numbers to notify that the victims are winners of a big prize, but request the fee payment for receiving the prize; or contact online purchasers, then send the link (link) of the fake payment website, ask the victims to access and enter their banks' OTP codes (these codes are used for confirmation of money transfer, change personal information) to make the transaction. And right after the victims access the links, their bank accounts will lose money. This leads to fake online banking format that makes many banking users lose money.

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Ph: Pexels@Pixabay[/caption] Previously, there have been many money fraud phenomena through social networks but now fraudulent tricks are becoming more sophisticated. The latest scamming format is that many bad guys use fake online banking format or to fake the websites or facebook fan pages of reputable financial institutions or organizations to commit fraud.

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The general form of the tricks is as follows: the victim will receive a message (via text message, email, or chat on Facebook Messenger,..) with the content of winning notice or property division, asking for assistance to receive the rewards, divide assets together with requirements to click on links, websites provided by scammers to have a base to receive rewards. When victims accessing that fake online banking format and logging into internet banking, the victims' personal informations and bank account informations will be stolen and sent to hackers to commit some illegal acts such as: appropriating money in victims' payment accounts and these money amounts afterward will be used for payments of goods or other illegal services... Many banks have warnings about the status of fake websites, switchboards or facebook fan pages that established aiming to fraudulently steal customer information. There are other bank frauds examples at present and in future so that the bank users need to be more careful. With many serious situations, people who use internet banking are worried and concerned about bank frauds prevention and detection.

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Many banks have given to their customers some tips for avoiding scams. They warned their customers to be careful with emails, messages, calls on social networks with the content of money transfer, prizes, asset division,..The banks also give their customers tips to prevent scams by being alert to all requests related to clicking on links to websites with requests for personal information, login information on internet banking; payment account, credit card and debit card numbers, and even CVV codes which is one of ways to prevent bank fraud.