Impersonating a Vietnamese debt trading company to fraudulently “recover capital”

Recently, Vietnam Debt Trading Company Limited (DATC) recorded cases of some subjects taking advantage of DATC’s information and images to commit fraudulent acts in many different forms.

Accordingly, the fraudster pretended to be a DATC employee, contacting people participating in personal financial investments such as corporate bonds, stocks, e-commerce platforms… who are in demand. capital recovery.

These subjects use information related to the full name and abbreviation of DATC, headquarters address, website address, seal sample, and signature of DATC’s legal representative to cut and paste to create fake images. sent to people who need to recover capital.

In addition, scammers use DATC information to create different Facebook social network accounts such as DATC Vietnam Debt Trading Company Limited, DATC Asset Management Law Consulting Company Limited… posting videos in the form of Warn and guide people who need to recover capital, commit to successfully recovering capital and at the same time request these people to transfer an amount of money called a capital recovery fee for fraud and appropriation.

DATC representative affirmed that the unit is an enterprise with 100% charter capital owned by the State, acting as a tool of the Government to handle bad debts in the economy, supporting the restructuring of the system of commercial banks and restore and develop businesses to continue contributing revenue to the state budget, contributing to creating jobs for workers and stabilizing social security.

“DATC does not recover financial investment capital of individuals through social networks. We confirm that the information about DATC used by the above subjects is fake for the purpose of defrauding people. island, appropriating money and property” – said a representative of DATC.

DATC also sent an official dispatch to State authorities to report incident information and recommend support for handling measures.