As the Internet becomes more ubiquitous, cybercriminals become more sophisticated. Fraudsters will often take advantage of users' trust and ignorance to perform acts of appropriation of property. Through the article, Mat Bao hopes that it can help users recognize tricks & avoid scams through social networks.
As a good precaution, we would like to provide users with some of the main tricks used by scammers. From there we can come up with reasonable preventive measures for this problem.
Some social media scams
Scam trick #1: Flirting texting, confiding
In this trick, scammers often leave personal information as foreigners. Then they will actively make friends with the victim (mostly women) via social networks (Facebook, Zalo...). Then they will text to confide, flirt, pretend love.
When the victim trusts, the scammer will suggest that they want to send money and gifts to the victim. After that, the subject will collude with accomplices to contact the victim by impersonating an employee of the airport, customs, tax, etc., Requesting the victim to pay money to receive gifts for different reasons ( such as freight, taxes, fees, etc.). And pay money into bank accounts provided by the subjects and then appropriate. When asked again, the scammer had disappeared without a trace.
Scam trick #2: Impersonating a service provider/senior official
In this trick, scammers will use applications on the Internet, or use promotional phone numbers, without registering the owner to contact the victim. At this time, they will call pretending to be postal workers, banks, etc. Notify subscribers owed telecommunications charges, overdue bank debts. Ask the victim to pay and then appropriate.
Or they can impersonate police officers, procuracies, courts. Call to inform the subscriber is involved in the cases being investigated. From there exploit personal information, bank account. Finally ask to transfer all funds in the victim's account to their accounts. With the reason to serve the investigation and then appropriation.
In addition to the phone, crooks will also use similar content to scam through social networks.
Scam trick #3: Using fake / hijacked accounts and scams on social networks
At this time, the scammers will set up social network accounts (Facebook, Zalo, Viber, ...). Or take over the victim's account and start the scam.
They will start tricking the account holder's relatives and friends into transferring money to the provided account. Or send a text message informing the victim of a big prize and then ask to pay the prize fee. Or offer to sell products on online sales websites at cheap prices and ask for money transfer but no delivery.
Measures to prevent scams through social networks
Anti-phishing measure #1: Beware of unknown numbers
Especially the numbers with foreign prefixes. Absolutely do not provide personal phone numbers, personal information to any organization or individual without knowing who they are and for what purpose. In addition, when you hear the offers you have won, ask for a transfer, etc. Please double check which organization the phone number belongs to before providing information.
Anti-phishing measure #2: Do not disclose personal information to avoid scams on social networks
Absolutely do not buy, sell, do not provide identity cards, personal accounts, bank accounts. Do not transfer or pay money to any personal or organizational account without knowing who they are. The provision of personal information indiscriminately is a good bait for scams through social networks to take place.
Anti-phishing measure #3: Beware of messages asking for money transfer/receipt
Do not make money transfer requests via messages from social networks such as Facebook, zalo, viber, etc. Even from relatives and friends. It is necessary to call to confirm if the recipient does not answer the phone or makes excuses that it is not convenient to talk, then resolutely do not transfer the money. To avoid the case that relatives and friends have their accounts hacked.
Anti-phishing measure #4: Thoroughly verify information when making money transfers on social networks
Only make transactions on official websites of financial institutions and banks. Absolutely do not give OTP code to others. Limit the publication of citizen identification numbers, phone numbers, and bank account numbers on social networks. Public accounts used for online transactions need to limit too large a balance.
Conclusion on the problem of scams through social networks
Here are some signs and precautions for this problem. To stay safe, take the following steps when using social media:
• Regularly change passwords, use two-layer security for social network accounts, bank accounts.
• Do not access unofficial websites; Do not install software or applications of unknown origin.
• When a relative/friend asks to receive, transferring money via social network is not done immediately, but must contact directly to check.
Source: Eye of Storm synthetic
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