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Stay alert to credit card scams

19/07/2024

Recently, the market has recorded numerous reports from card users about fraudsters impersonating bank employees to approach them with offers to open credit cards online, withdraw money from cards, and increase card limits, thereby committing fraud and misappropriating assets.

In response to this situation, VIB continuously communicates the latest scam trends to help customers stay vigilant and has proactively coordinated with relevant authorities to protect user rights, contributing to maintaining the healthy development of the Vietnamese credit card market.

Customers are reminded to safeguard their personal information and NEVER share card-related details (including card numbers and one-time transaction passwords - OTP) with anyone, even bank employees. They should also follow VIB's recommendations communicated periodically. For more details, please refer here.

VIB cardholders who have had their credit card assets misappropriated due to providing card information to fraudsters impersonating bank employees who called to offer credit limit increases or fee reimbursements for card use from July 2023 to February 2024 should promptly report to the relevant authorities for assistance:

-    Information Reception: Investigation Police Agency - Kien Giang Provincial Police (Criminal Police Department)
-    Address: 507 Nguyen Chi Thanh, Rach Soi Ward, Rach Gia City, Kien Giang Province
-    Phone number: 02973 863513
Or:
-    Contact Person: Investigator Dao Trong Hieu
-    Phone number: 0915799191

Reporting deadline: From now until August 15, 2024

Once again, we sincerely thank our customers for their trust and loyalty to VIB, as well as for sharing and contributing feedback during their use of our products and services.

With a commitment to customer-centricity, VIB pledges to always provide innovative products and services with superior benefits and practical actions to protect our customers' rights.
 

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