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What are Scammers and how can you prevent being scammed on the Internet in the era of technology 4.0?
1. Definition of Scammer and Scam
Definition:
- Scam: Deception
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Scammer: Deceiver, Fraudster
Scam is an English term meaning “deception”, which has been widely used in Vietnam for many years. It is used to accuse organizations, individuals, shops, and businesses of fraudulent behavior, asset misappropriation, exploitation of trust,…
Scammer refers to those who engage in deception, specialize in deceiving others, and take advantage of deceiving others for their own gain. Scammers often live in fear of being caught, and those who scam large assets often cannot escape legal consequences.
2. Common Types of Scams
Currently, there are two main types of scams: Online Scams and Offline Scams, each with different operating methods, making deception increasingly unpredictable. Among them, the most common is Online Scams, causing many people to lose large sums of assets without finding the scammer.
Offline Scams typically involve deceivers approaching someone, building trust with them, and finding ways to exploit their assets without revealing their true intentions. Subsequently, they often urge more people to expand the scam's scope and find larger assets. In the past, there was a period of multi-level marketing schemes in Vietnam, led by notorious Offline Scammers.
Online Scams emerged later and are the most sophisticated professional deceivers today. Cyber criminals are knowledgeable individuals with excellent grasp of technology and timing. Online Scammers are difficult to catch and their tactics are very cunning. Recently, some individuals have been promoting investments in livestock farming, placing orders on Shopee, TikTok with very high profits, which are also Online scams following the Ponzi scheme model.
3. How to Avoid Scams
Avoiding scams can be quite challenging; one must be vigilant of various factors. In the era of technology 4.0, it's unlikely that anyone can evade being scammed, even those well-equipped with knowledge and alertness.
Equip yourself with knowledge
The best way to avoid scams is to equip yourself with knowledge, especially regarding new scamming methods. Many news outlets nowadays cover various scamming issues and provide ways to avoid scams. If someone asks you to transfer money or persuades you to do something involving money, research online first to determine its safety. If it seems suspicious, consult people around you before making any decisions.
Be wary of everything
Typically, fraudsters exploit human greed because it's the easiest way to manipulate people's psychology. Westerners often say, 'There's no such thing as a free lunch,' and that's absolutely true. If someone offers you an easy way to make money or paints unrealistic financial projections, exercise maximum caution.
Be cautious with online information
The Internet is a hub of information and also where most people fall victim to scams. Unverified information online should not be trusted. When using the Internet, carefully check the website's name, safety certifications, and transparency. Especially, avoid logging into bank accounts, social media, or personal accounts on suspicious sites lacking safety certifications.
In this article, Mytour has shared a lot of information about Scam and Scammers in Vietnam. Have a great day!
