Vietnamese police warn of fake banking apps and tax service scams

Police in Vietnam have issued multiple warnings regarding sophisticated digital fraud schemes targeting citizens and businesses. In Cao Bang, authorities identified a growing trend of individuals seeking to buy or sell fake banking applications. These fraudulent apps are designed to mimic the interface of reputable commercial banks, allowing criminals to generate fake “transaction successful” screens to deceive merchants during QR code or bank transfer payments.

Additionally, the Da Nang Cyber Security and High-Tech Crime Prevention Police warned of scammers using websites with domain names similar to official tax service portals. These criminals send fraudulent emails, SMS, or messages via Zalo and Messenger regarding tax debts, refunds, or administrative penalties. The goal is to trick victims into installing malicious software or visiting fake websites to steal personal data, tax identification numbers, and bank account credentials.

Authorities advise the public to remain vigilant, verify all domain names before logging in, and never provide OTP codes, passwords, or sensitive personal information through unverified links.