Black credit: Prevent and handle 15 fake websites of Homecredit, LOTTE Finance to scam online in Vietnam?
What is the opinion of the Ministry of Information and Communications on the usury and "black credit" activity in Vietnam?
In Official Letter 2163 / BTTTT-VP in 2022 on solutions for checking and handling online usury services issued by the Ministry of Information and Communications, there is opinion of the Ministry of Information and Communications in activities. for usury loans, "black credit" in Vietnam, specifically as follows:
- In recent years, the usages of usury, "black credit" with many sophisticated and reckless tricks, especially the tricks of lending money through the application (app) or setting up accounts, groups. on social networks (Zalo, Facebook) to invite and seduce small business people, low-income workers, workers, young people, teenagers ... to borrow money is complicated.
- For this type of crime, the Ministry of Public Security and relevant ministries and agencies have been promoting the investigation and strictly handling the participants of the line, having violations of law related to the "Black credit" or the subjects participating in the introduction and propaganda of black credit. Online black credit activities are sophisticatedly deployed, associated with debt collection activities in real life, violating criminal laws, so it is necessary to strictly handle the authorities to deter.
- From the perspective of state management of information and communication, the Ministry of Information and Communications has actively coordinated with relevant ministries and agencies to implement measures to effectively prevent and prevent. activities of "black credit" on the network environment.
Black credit: Prevent and handle 15 fake websites of Homecredit, LOTTE Finance to scam online in Vietnam?
Directing and orienting press information in usury activities, "black credit" in Vietnam?
Regarding the content of direction and orientation of press information in usury activities, "black credit" in Vietnam, Official Letter 2163 / BTTTT-VP in 2022 on solutions for checking and processing services Online usury loans issued by the Ministry of Information and Communications have the following regulations:
+ The Ministry has coordinated with the Ministry of Finance and the State Bank to direct press, radio and television agencies to inform, propagandize about crime prevention in general and provide financial loans "black credit". in particular.
+ Proposing to develop inter-agency coordination regulations in the work of communication to prevent financial crime and "black credit" activities.
Direct and process online information in usury activities, "black credit" in Vietnam?
- The content of directing and processing online information in the usury and "black credit" activities in Vietnam is specified in Official Letter 2163 / BTTTT-VP in 2022 on solutions for checking and handling. Online usury services are specifically issued by the Ministry of Information and Communications:
+ The Ministry has instructed domestic social network service providers to strengthen review and coordinate closely with the Ministry of Public Security, the Ministry of Information and Communications and functional agencies to prevent violation activities.
+ Requesting cross-border social networks to remove fraudulent links related to usury activities, "black credit"
+ Researching and applying technical tools to scan online information on the content of "black credit", thereby improving the efficiency of information management.
- In addition, it is necessary to guide, exchange professional knowledge and experience with the Department of Information and Communications to synchronously deploy and gather resources, proactively detect and early handle micro-investigations. It is related to "black credit" in general and "black credit" on the network environment in particular. Closely coordinate and provide information to relevant ministries, departments and branches such as the Ministry of Public Security, the Ministry of Finance, and the State Bank in the management, supervision, inspection, inspection and handling of criminal acts on cyberspace and nationwide.
- Specific results: In the first 5 months of 2022, the Ministry of Information and Communications issued a document and applied its own technical systems to direct and coordinate telecom operators to prevent and handle more. 15 Website fake financial companies such as: Homecredit, LOTTE Finance ... to commit online fraud.
- In the work of coordination, the Ministry of Information and Communications has verified and provided information to the investigation police agency of the Ministry of Public Security and related agencies more than 40 cases related to the operation. "Black credit" through the application (app) or setting up accounts, groups on social networks (Zalo, Facebook) to invite and seduce small businesses, low-income workers. year ... loan.
Above is some of the information we provide to you. Best regards!
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