The Ministry of Public Security recommends sophisticated tricks of high-tech criminals
According to information from the Criminal Police Department (Ministry of Public Security), over the past time, activities of illegally collecting, buying and selling information about people’s bank accounts, citizen identity cards, and people’s identity cards have taken place. complicated in some localities.
According to the Criminal Police Department, this is a serious violation of the law, with potential for many crimes, especially crimes of fraud to appropriate property, money laundering, gambling, gambling organization. … directly affect the security and order situation in the localities.
When the trick is to get people’s identity pictures and red books, the subjects easily have all the information
Familiar tricks
– Taking advantage of people’s loopholes in sharing photos of citizen identification, identity card, household registration on social networks (Zalo, Facebook…) and using it to register to use services online (buying goods, applying for jobs, borrowing money to steal people’s personal information.
– Taking advantage of the ignorance of the people, the subject gave many reasons, asked to take a portrait, take a photo of the citizen’s identity, identity card (can pay people from 100,000 VND to 300,000 VND per month). each citizen’s identity card, the people’s identity card is taken), or the subjects rent, buy people’s bank accounts.
Objects that create a website like a bank
One of the forms of fraud
After obtaining information about people’s personal data and bank accounts, subjects sell information to other objects (including foreigners) to use for criminal purposes, violate the law such as: :
Making fake documents to open fraudulent accounts to appropriate assets through loans from banks, credit institutions, financial companies; transferring and receiving gambling money, organizing gambling; fake, impersonate police officers, courts, procuracies, customs, tax…
The subjects called threatening to ask for money to be transferred for investigation or social networking, promising to send gifts and money to people’s greed and then asking them to transfer fees, fees and money. “lubricating” into a bank account designated by them to appropriate…
Most people who rent or lend personal information and bank accounts do not know the use of information and accounts to commit crimes. However, there are cases where even knowing well, because of greed, they still abet, creating opportunities for subjects to commit crimes and have been handled as accomplices.
The Criminal Police Department recommends:
1. Absolutely do not let strangers borrow, photograph, rent or buy citizen identification (ID card) or bank account if there is no legitimate purpose.
2. Do not post or share photos of citizen identification, identity card, bank account on social networks. Do not provide citizen identification information, identity cards for non-essential services, do not commit to ensuring the safety of personal information on social networking platforms. 3. In case of loss of citizen identification, people’s identity card, people need to report immediately to the competent authorities to redo the papers. This is the basis for proving that the owner of the citizen identity card or people’s identity card is not related to civil transactions during the time of loss of the citizen identity or people’s identity card; and at the same time prevent the citizen’s identity number from being used to conduct illegal civil transactions.
4. When being scammed by bad actors, stealing citizen identification information and identity cards to conduct illegal activities, people need to immediately contact the nearest competent authority for assistance. aid. In case you suspect/discover that your citizen ID/ID number has been illegally used to open a bank account or register for a postpaid subscription, you should quickly contact your bank or network operator for assistance. support account lock, subscriber.
5. In case of detecting the subject of borrowing, photographing or renting a citizen’s identity card or people’s identity card; inviting people to rent, borrow, buy and sell bank accounts, request people to denounce and immediately provide documents and evidences to the nearest police station for handling in accordance with law.
If it is known that the subject is using the citizen’s identity card or bank account for the purpose of breaking the law or committing a crime, but covering it up or still selling, renting, or lending it, he/she may be handled for criminal responsibility as a criminal. partners in crime.
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