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Vietnam Takes Steps to Combat Online Fraud

The Ministry of Information and Communications in Vietnam has released a handbook on online fraud detection and prevention, aiming to educate citizens on how to identify and prevent online scams.

Types of Frauds Operating in Vietnam’s Cyberspace

According to the report, scammers are using sophisticated tactics to trick victims into revealing personal information or transferring money. The most common scams include:

  • Phishing emails
  • Fake social media profiles
  • Fraudulent investment schemes

Combating Online Threats

To combat these threats, the government is urging citizens to be vigilant and take necessary precautions. The handbook provides guidance on how to identify suspicious activities, change passwords, and report incidents to authorities.

Denunciation in Vietnam’s Criminal Justice System

The report also emphasizes the importance of denunciation in Vietnam’s criminal justice system. Pursuant to Article 144 of the Criminal Procedure Code 2015, individuals who make false denunciations can face disciplinary or administrative penalties or even criminal prosecution.

Reporting Suspected Frauds

Citizens are advised to report any suspected fraud to the police agency, accompanied by a criminal denunciation. The government has also established various organizations and agencies dedicated to network security and information safety, including:

  • Department of Cybersecurity and High-Tech Crime Prevention
  • Information Security Administration
  • Vietnam Association of Information Security

Raising Awareness and Skills for Ensuring Information Security

Several coalitions have been formed to raise awareness and skills for ensuring information security in cyberspace. These initiatives aim to educate citizens on how to protect themselves from online scams and promote a culture of cybersecurity awareness in Vietnam.

What You Can Do

To prevent online fraud, you can:

  • Be cautious when clicking on links or downloading attachments from unknown sources.
  • Change your passwords regularly and use strong, unique passwords.
  • Monitor your bank accounts and credit card statements for suspicious transactions.
  • Report any suspected fraud to the police agency, accompanied by a criminal denunciation.
  • Stay informed about online scams and cyber threats through reputable news sources and official government channels.

By taking these precautions, citizens can help prevent online fraud and ensure their safety in the digital age.