Bogus websites trick benefactors in Vietnam
A caricature depicts a
fraudster faking the webpage of a credible charitable organization. Tuoi Tre
Fraudsters in Vietnam are
taking advantage of the credibility of local charitable organizations to
profit from their benefactors.
In
accordance with the law, fraudulent behavior involving local charities will
be charged with property appropriation, with life in prison being the highest
penalty.
The Ho Chi
Minh City based Tinh Thuong (Love) Foundation, a charitable group famous for
their Nu Cuoi (Smile) restaurants, recently reported a fake website had been
created using their name.
According to
Vu Hong Ly, the fund’s coordinator, the bogus webpage, named donglong.vn,
copied the logo and content of Tinh Thuong Foundation’s real website but
presented a different bank account for donors to wire money in support of
their cause.
It also
encourages benefactors to offer their assistance by texting a number that
cost messengers VND15,000 (US$0.68) per message, Ly continued.
Ly expressed
her concern that donors might mistakenly wire their donation to the wrong
people, resulting in a loss of money and credibility to the group.
The
foundation’s operators have filed a report to the municipal Department of
Police and posted warnings on their official website, tuthientinhthuong.org.
According to
Nguyen Huu The Trach, a Vietnamese lawyer, forging the online information of
individuals and organizations is against the law and could carry fines
between VND20 million ($900.6) and VND30 million ($1,350).
Regarding
the case of the Tinh Thuong Foundation, Le Trung Phat, another legal
practitioner, says that scammers can be criminally charged with fraud and
property appropriation.
Depending on
the severity of the violation, offenders sentencing could include 20 years in
prison or even a life sentence, Phat elaborated.
Value of the
appropriated property and identities of the victims are the two main factors
which will determine the criminal responsibility of fraudsters, the lawyer
continued.
Phat stated
that operators of the Tinh Thuong Foundation should contact their benefactors
to figure out the number of people who have been scammed as well as the total
value of appropriated asset.
Such
information should be attached to the report to support the police investigation
and determine punishments for the con artist.
According to
the lawyers, it is recommended to conduct careful research on charitable
organizations before performing any transaction, especially via online
methods.
Benefactors
should pay extra caution when wiring their money to a personal bank account.
A reliable
webpage will contain information regarding the license and registration and
contact details of its managers and founders, the legal practitioners added.
TUOI TRE NEWS
|
Thứ Sáu, 23 tháng 9, 2016
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