“Hello Lawyer X, on May 10, 2022, I received a message from an unknown number informing that my bank account was locked asking to click on a strange link to reopen my account. I didn’t think much but clicked on that link and entered the password and received a notification that the bank card was deducted. What should I do now? What are the current forms of cryptocurrency scams? Please advise”
Hello, there are many crypto scams happening in a row. Objects in various forms and sophisticated tricks lure and lead the user astray into the maze of battle to appropriate property. So what are the current forms of cryptocurrency scams? Let’s find out with Lawyer X.
Legal grounds
Penal Code 2015 amended and supplemented in 2017
Common Cryptocurrency Scams
In recent years, high-tech crime tends to increase with many different old and new tricks and tricks. Criminals take advantage of the victim’s gullibility and lack of verifiable information for the purpose of fraud, taking the OTP code of the account to appropriate money.
New trick to appropriate sim phone number to get OTP code from the bank
One of the recent scams of technology criminals is to take control of the mobile subscriber’s sim to get the OTP code from the bank. Then perform the act of transferring, withdrawing or borrowing money online.
A common trick is to impersonate a carrier employee, call an introductory phone that has a program “supporting sim conversion from 3G to 4G”; or change sims to receive incentives and urge victims to upgrade to 4G sim if no will not be able to use. The object will instruct the sim owner of the phone number to compose a message according to the syntax. After composing and sending a message, immediately sim phone number was stolen. After taking control of the user’s sim, the crooks use that same sim to get the OTP code from the bank; and send it to use credit services, borrow money online… in the name of the victim.
Calling pretending to be a traffic police to send a cold fine
The Traffic Police Department, the Ministry of Public Security has just issued a warning to people to be wary of some tricks that take advantage of the handling of violations through images to scam and steal account information.
According to the police; this is not an isolated case when people receive calls from subscribers with prefixes of +870, +601, +084… In the past time, functional units have received many in case people come to complain about receiving calls to notify vehicle owners that there has been a violation of road traffic laws and guide how to transfer money to pay fines.
Thus, the essence of the above scam is that criminals who take advantage of cold fines are traffic violators who are not handled immediately, but go through a process such as: When violating the road traffic law, recorded by surveillance cameras mounted on the roads. Then the image will be sent to the processing and analysis center to determine the violation.
Self-proclaimed law enforcement officer to “threate” to prosecute and arrest
The trick of making phone calls to pretend to be an officer of the police investigation agency; The procurac is investigating a drug case, a transnational money-laundering ring; and then threatens the victim to be prosecuted for arrest, and requested to transfer money to the subject’s account to serve the investigation. paragraph is not new. There are many warnings about this trick, but still people fall prey to the traps. Most of them are usually those who rarely update information from the press.
In many cases, the subjects also used social networks such as Zalo; and Facebook to send fake documents to victims such as: “Order to arrest the accused for temporary detention”, “Subpoena” causing panic, fear of forcing the victim to comply with the subject’s request to provide account code, bank OTP code or transfer money, thereby appropriating property.
Set up a fake website, claiming to be a bank employee to scam
Recently, a series of banks MSB, Agribank … issued notices to warn customers against the situation of objects impersonating bank employees to defraud and appropriate money in customers’ accounts and cards.
According to MSB’s recommendation, the tricks of the subjects are to send SMS messages impersonating the bank’s brand name to trick customers into accessing a fake link; similar to the bank’s e-banking service interface. Then ask to provide security information such as name, login password, OTP code, card information … to appropriate money.
Or make a fake call to a bank officer: The scammer uses a personal phone (not the bank’s Hotline number); pretends to be a bank employee to call to assist in tracing the wrong money transfer; to authenticate. After that, the subject will send SMS and instruct the customer to provide information on a link leading to a fake bank website; asking for login information, password, OTP code…
How are crypto scams penalized?
Persons who commit fraudulent acts to appropriate property will be examined for penal liability for “Crimes in appropriating property” according to the provisions of Article 174 of the Penal Code 2015 (amended in 2017).
Related article:
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Frequently asked questions
The carrier is not allowed to listen to the content of the call or view the content of the message because it is a privacy between users.
Meanwhile, most of the current fraudulent calls or messages come from personal contact numbers, the technical system will of course not be able to know what the content of the exchange between the caller and the listener is. what.
Some electricity users in the central provinces – Central Highlands also received calls from strange mobile numbers demanding large amounts of money and threats of power cuts. Even the fraudsters set up 4 fake telephone numbers for the central electricity industry to collect charges from customers for up to 8,000 VND/minute.
The Central Power Corporation has asked its member power companies to widely inform customers to be wary.
It is recommended that customers receive information from official electricity channels such as SMS, email, website, 19001909 switchboard and do not pay electricity bills to strangers or transfer money to their accounts without verifying information.
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