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Impersonating a difficult case advocate to scam

LIGHTHOUSE (Hai Duong City) January 6, 2024 08:33

Bad guys took advantage of the fact that families of people in difficulty publicly announced the list and the amount of money donated by people to commit fraud and appropriate property.

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Scam messages and pictures of Ms. A's money transfer to the subject

On January 1, Ms. Ng.TA (in Ninh Giang, Hai Duong) posted on Facebook about her family's difficult situation, hoping to receive help from agencies, organizations, and philanthropists. A company learned about her family's difficult situation and transferred 20 million VND in support.

After that, Ms. A. received a text message from a person claiming to be a company employee, saying that he wanted to get the money back to give it to her in person, and Ms. A. transferred the money back. Later, when her family contacted the company, they said they did not ask for the money back.

LIGHTHOUSE (Hai Duong City)
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Impersonating a difficult case advocate to scam