Recently, high-tech scams tend to increase and change with many sophisticated tricks. The most common is brand impersonating (brand abuse) to reach customers through multiple channels: SMS, hotline, social network… and steal personal information.
Recently, high-tech scams tend to increase and change with many sophisticated tricks. The most common is brand impersonating (brand abuse) to reach customers through multiple channels: SMS, hotline, social network… and steal personal information.
To prevent losses and protect yourself from these types of fraud, Techcombank recommends that customers be extremely vigilant against the following tricks:
| Scam tricks |
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| Common scam scenarios |
E.g.: Account is logged in otherwhere, account is locked/disabled needs authentication, account has debt to pay/service fee is not registered by customer
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| Scam steps |
Note: fake website/app links often have the prefix TCB (e.g. techcombank.vn-ctt.vip; techcombank.com.vn-kps.top) . The interface is designed similar to the official web/app. |
For further information, follow the Guidelines for prevention of financial scams
Please contact Techcombank via the following channels for immediate support if you detect any sign of scam:
In recent times, fraudsters have been using increasingly sophisticated tactics to steal bank card information and commit fraudulent transactions. To help you stay safe, Techcombank would like to alert customers to common scam methods and provide useful safety advice.
