Here is a poster in Vietnam that every buildings have to place to warn citizen about online scammer. Scammers now are tech + government powered criminals, well funded and well-organized !
Above poster lists popular tricks that have been used by scammer for decade and caused extreme financial damage to citizen. Below is a summary on what happened and existing solutions at the end of this post
Impersonate bankers
Scammers pretend to be bank employees, using forged caller IDs or fake emails to convince victims that their accounts have problems or suspicious activity. They pressure people to provide OTPs, passwords, or transfer money to “secure accounts,” exploiting the victim’s fear of losing funds.
Love trap on social networks
Criminals create fake profiles on Facebook, Zalo, or dating apps, using attractive photos and sweet messages to build emotional bonds. After gaining trust, they fabricate emergencies, travel problems, or gifts stuck at customs and ask the victim to send money to “help.”
Impersonate telecommunication officer
Fraudsters pose as telecom staff claiming your SIM will be locked, your number is involved in illegal activity, or you must update customer information. They then guide victims to provide ID details or install malicious apps that allow remote control of the phone.
Fake Sim 4G upgrade
Scammers contact victims saying their SIM card needs to be upgraded to 4G/5G and ask for OTP verification. When the victim shares the OTP, the scammer hijacks the phone number, enabling them to reset banking passwords and steal funds.
Recruit Partner
These scams offer “partnership” opportunities with fake companies or online stores. Victims are promised high profits or commissions, but after investing money, they cannot withdraw earnings, or the scammers disappear entirely.
Impersonate Social Insurance
Scammers claim to be from the social insurance authority, saying the victim has unpaid contributions, benefits problems, or involvement in illegal records. They create panic and manipulate victims into sharing personal data or making payments.
Impersonate charity
Fraudsters pose as charity organizations, exploiting compassion by collecting “donations” for fake causes such as medical emergencies, disaster relief, or orphan support. The collected money goes directly to the scammers’ accounts.
Gambling
Many scams involve illegal online betting sites. Victims are lured with promises of guaranteed wins or insider tips. After depositing money, the site manipulates the results or locks the account, making withdrawal impossible.
Impersonate Financial Organization
Scammers pretend to be from loan companies or investment firms, offering high returns or easy loan approval. They require “processing fees,” “insurance,” or initial deposits—after receiving the money, they vanish.
Forced loan
Victims is transferred an amount of money from strangers. Then strangers call them and tell that it is borrowed from black credit firms, and threaten that if they do not pay, they can come with force.
Fake Crypto Trading Platform
Fraudulent crypto apps or websites show manipulated profit charts to convince victims they are earning money. When victims deposit larger amounts, withdrawals are blocked, and the platform disappears.
Recruit house cleaner
Scammers post fake job ads for housekeeping, offering high salaries. Applicants are then asked to pay “training fees,” “uniform fees,” or deposits for tools. Once paid, the job offer is withdrawn and the scammer disappears.
Buy / sell on digital platforms
In online marketplaces, scammers sell products they never deliver, or buy goods and send fake payment receipts. Some also lure victims into sending deposits to “hold” an item, then immediately block them.
Missions via strange apps
Victims are assigned “simple online tasks” such as liking posts or rating products, with small initial payouts. Later, the tasks require larger deposits to continue earning, and once enough money is collected, the scammers cut off contact.
Clone Facebook account
Fraudsters impersonate the victim by cloning their facebook account, asking friends and family to send emergency money or mobile card codes. Others use the hacked account to run ads or steal linked personal information.
Impersonate government officers
Scammers masquerade as police, prosecutors, or tax officials, claiming the victim is involved in money laundering, tax evasion, or criminal cases. They use intimidation to force victims into transferring money to “verify” or “clear” their records.
Fake jackpot / gift
Victims receive messages claiming they’ve won a prize, iPhone, or overseas gift package. To claim it, they must pay customs fees or taxes. After sending the money, the supposed prize never arrives.
Terrorism via phone calls
Some scammers make threatening calls pretending to be criminals or debt collectors. They use fear—claiming harm, kidnapping, or legal consequences—to force victims to transfer money quickly without thinking.
Impersonate law firms
Scammers pose as lawyers claiming there is a lawsuit, unpaid debt, or urgent legal issue. They pressure victims to pay consulting fees or settlement amounts immediately to avoid prosecution.
Terribly, this keeps going on, at least at the moment of this post, regardless many effort from Vietnam, Korea, Singapore, etc polices. Because it is backed by some other governments, it is really hard to eliminate them all.
Well-organized criminal networks
Scam centers in Cambodia are hard to destroy because they are often backed by well-organized criminal networks that operate across multiple countries. These groups have resources, connections, and the ability to relocate quickly when law enforcement pressure increases. Their cross-border structure makes it difficult for any single government to completely shut them down.
Corruption & weak enforcement
Another reason is the presence of corruption and weak enforcement in certain regions. Some scam compounds operate in areas where local authorities have limited oversight or where bribery and influence allow criminals to continue operating with minimal interference. Even when raids happen, the networks frequently rebuild in nearby locations or migrate to neighboring countries.
Many scam centers also hide behind the facade of legal businesses, such as casinos, entertainment centers, or investment companies. These fronts make investigations more complicated because law-enforcement agencies need strong evidence before taking action. Criminals exploit this ambiguity to stay operational for long periods.
Human trafficking victims
Additionally, these scam operations rely on a steady supply of human trafficking victims brought in from various countries. Victims are forced to work under threats, making the operations difficult to expose. Because the workers are often imprisoned and isolated, reliable information rarely reaches the outside world, slowing down international rescue efforts.
High profitability and Low traceability
Finally, global factors contribute to their persistence. The rapid rise of online scams, cryptocurrency, and digital anonymity provides scam centers with high profitability and low traceability. As long as these operations generate massive revenue with relatively low risk, shutting them down completely requires coordinated international action—something that remains complex and slow.
Solutions
So looks like that citizens have to protect themself before government get things done.
And below is some protection tactics that can be observed in Vietnam
Community-based reporting website
chongluadao.vn
Chongluadao.vn is a Vietnamese cybersecurity initiative that maintains a large database of verified scam websites, phishing pages, and fake online services. It allows users to check whether a link is safe and relies heavily on community submissions to keep its blacklist updated. It focuses on suspicious urls and websites. User can search for past reports to know whether a page is scam.
trangtrang.com
TrangTrang.com is another platform supporting community reporting of suspicious phone numbers. It focuses on gathering public complaints about calls. Users can search past reports before pick up a call, helping them avoid risks.
Firewalls on smartphone
Smartphone Firewalls can act as a digital shield that monitors network traffic to detect and block malicious connections. Unlike antivirus software that only reacts after threats appear, firewalls proactively prevent dangerous apps or websites from communicating with scam servers. They help stop phishing pages, data exfiltration, and suspicious background activities. This makes them especially useful in preventing scams delivered through fake apps or hidden links.
SafePhone (Firewall for smartphone)
SafePhone is a specialized mobile firewall designed to filter both internet traffic and incoming call threats. It can block incoming calls from known scam numbers. It also can prevent users to access scam websites when tapping urls on messengers. By putting blacklists right on user’s smartphone, it helps users defend against risks more seamlessly without frequently looking up on other websites.
Browser Extensions
Browser extensions can add an additional security layer directly inside the user’s web browser. They can warn about dangerous websites before loading, block trackers, stop pop-ups, and identify phishing attempts. Extensions with anti-scam features check every website against a global blacklist and use heuristics to detect fake login pages or fraudulent shopping sites. This type of protection is crucial because most scams start with a single click on a malicious link.
chongluadao.vn
Chongluadao.vn offers a browser extension that automatically warns users whenever they visit a suspicious or reported scam site.
SafePhone
SafePhone includes a feature called SafeBrowser. SafeBrowser is a secure browsing mode inside the SafePhone ecosystem. It routes traffic through SafePhone’s protection filters, blocking malicious domains and preventing users from accidentally accessing scam websites. This controlled environment is especially useful for elderly users, children, or anyone who prefers a safe but still simple browsing experience.
TheTechLead 