Pretend to be a bank to send scam messages

Newsletter of private detective in Ho Chi Minh City, Department of Cybersecurity and High-Tech Crime Prevention, Ministry of Public Security.

Authorities discovered many criminal lines led by foreigners, specializing in spreading fraudulent messages.

The mastermind colluded with the system in Vietnam to commit fraud, Hanoi detective.

This group of people used high-tech equipment manufactured abroad to simulate mobile transmitting and receiving stations of Vietnamese telecommunications enterprises.

This group’s equipment sets forge message numbers from agencies, organizations and banks.

This group successfully distributes between 40,000 and 80,000 messages on a set of devices per day. The content is deceptive links, intended to hijack the use of customers.

This group often changes locations and is in constant communication through social media accounts.

Ho Chi Minh detective – After the scam is complete, they wipe all data about the scam to avoid detection.

Police have solved 7 cases, arrested 10 suspects in Hanoi and Ho Chi Minh City, Quang Ngai and Dong Nai and seized 16 sets of fake broadcasting equipment.

Authorities continue to investigate and clarify the behavior of this group of criminals, private detectives in Hanoi, Ho Chi Minh City 2022.