Criminals exploit the name 'digital Renminbi' to defraud the elderly and collect personal information.

The police of Guang'an City, Sichuan Province, warn about individuals using creative tricks to link with the Central Bank to promote, recruit promoters, and collect personal data for fraudulent purposes.

MAIN CONTENT

  • Impersonation crimes related to the digital Renminbi to defraud the elderly.

  • They collect personal information, phone numbers for fraudulent purposes.

  • The police advise to only receive and use related services through official channels.

What is the police agency's warning about fraudulent tactics related to the digital Renminbi?

The police of Guang'an City, Sichuan Province, reported that fraudsters use the name of cooperation and approval from the Central Bank to promote the digital Renminbi in public places like stadiums, primarily targeting the elderly.

They create a legitimate facade to attract promoters while collecting personal information, including ID numbers and phone numbers, for fraudulent purposes or asset appropriation.

Authorities emphasize that the digital Renminbi is not a speculative tool; transactions like receiving red envelopes should only be conducted through official financial and government channels.

Criminals exploit the lack of knowledge and trust of the elderly through impersonation tactics to appropriate personal information and assets, which is a behavior that requires high vigilance.
Lieutenant Colonel Ly Van Minh, Criminal Investigation Department of Guang'an Police, 20/08/2023

Why do citizens need to be alert when engaging with programs related to the digital Renminbi in their locality?

Citizens should be cautious of invitations to participate in the program of 'receiving red envelopes' or building networks of referrals related to the digital Renminbi if not officially authorized.

Because these programs can easily expose users' personal information, leading to the risk of losing money or falling into complex fraud cases, severely affecting personal finances and identity.

Local authorities recommend conducting transactions and receiving gifts through recognized banking channels, financial institutions, and authorities to ensure safety.

How to recognize and avoid scams when participating in digital Renminbi promotion programs?

To prevent fraud, citizens need to thoroughly verify the information about the program before participating, especially checking the legitimacy of the organizing unit through the official website of the Central Bank or financial regulatory authorities.

Additionally, absolutely do not provide detailed personal information such as ID numbers, phone numbers to unclear individuals or through unofficial calls or messages.

Only receive and exchange digital Renminbi red envelopes at financial, banking channels, or official portals to avoid asset loss risks.

Frequently Asked Questions

Can the digital Renminbi be speculated on?

According to police warnings, the digital Renminbi is not a speculative tool and should not be used as an investment channel or for profit.

How to distinguish a legitimate program regarding the digital Renminbi?

It is advisable to verify information through the official website of the Central Bank and financial agencies to confirm the legitimacy of the program.

What should be noted when receiving digital Renminbi red envelopes?

Only receive through official financial and government channels, do not provide personal information to unclear third parties.

What should citizens do if they suspect fraud related to the digital Renminbi?

You should immediately contact the local police agency for assistance and report fraudulent behaviors.

Why do criminals target the elderly in scams?

The elderly often lack accurate information and are easily swayed by calls that have government names, making them susceptible to scams.

Source: https://tintucbitcoin.com/canh-bao-lua-dao-tien-so-guangan/

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