Methods of fraudsters
These people post recruiting advertisements for collaborators to work online through social networking sites or group chats such as Facebook, Telegram, Zalo, Viber, ....
Then they use fake accounts with titles such as Branch Manager, Head of Finance Department, etc. at Masan (even with images of Masan leaders) and instruct the collaborator to perform tasks.
Collaborator 's task is to monitor accounts on Bigo Live app; gambling in Lucky888.icu app. Before each bet, the collaborator transfers money to a designated personal account and receives a commitment for investment guarantees that has the same logo and seal as Masan's.
When the collaborator is unable to withdraw the amount "poured" and the commission as committed, the subject continues to request the collaborator to transfer additional fees for "verification", "VIP account upgrading", "income tax", " account unlock” to be able to withdraw money.
The collaborator only realized that he had been cheated when he did not continue to fulfill the subject's requests, could not contact and withdraw the money.
Advise and warn relatives, friends on fraudsters' tricks and methods to usurp property through cyberspace, be careful when working online and transferring money.
When detecting/suspecting cases of online fraud, please quickly contact the police to report, in case of fraud impersonating Masan, immediately report to the Security Division for handling:
Hotline: 055 9101 578
Email: [email protected]
Source: Masan Group