Warning about impersonating a Vietnamese Debt Trading Company to commit fraud

DATC is an enterprise with 100% charter capital owned by the State, a tool of the Government to handle bad debts in the economy, support the restructuring of the commercial banking system and recovery and development. develop businesses.

The fraudster pretended to be a DATC employee and contacted people participating in personal financial investments such as corporate bonds, stocks, e-commerce platforms… who were in need of recovery. capital. Subjects use information related to DATC’s full name and abbreviation, headquarters address, website address, seal sample, and signature of DATC’s legal representative to cut and paste to create fake images. Send it to people who need to recover capital.

In addition, fraudsters used DATC information to create different Facebook social network accounts such as DATC Vietnam Debt Trading Company Limited, DATC Asset Management Law Consulting Company Limited – DATC…, posting videos below. form of warning and guidance for people wishing to recover capital, commitment to successfully recover capital; At the same time, ask these people to transfer an amount of money called a capital recovery fee, thereby defrauding and appropriating.

DATC affirms that the information about DATC used by the above subjects is fake for the purpose of defrauding and appropriating money and property. DATC does not carry out transactions related to professional work through social networking platforms such as Zalo, Facebook, text messages… Enterprises only appoint staff to work directly with partners and all transaction records. carried out directly by DATC at the headquarters or at the company’s branches.

DATC recommends that units/organizations and individuals increase vigilance, research and carefully check information, and be cautious in situations. In case of receiving messages or calls showing signs of fraud or fake information from DATC, people should not rush to provide personal information, do not follow transaction instructions, and need to save evidence. such as messages, images or call recordings, report to the Police or Vietnam Debt Trading Company Limited.