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Vietnamese Traveler Loses Over $6,000 in Korean Air Ticket Scam
A young Vietnamese individual was defrauded of approximately 152 million VND (over $6,000 USD) while attempting to purchase flight tickets from South Korea to Vietnam. The scam began with an initial ticket purchase and escalated to repeated demands for additional funds under the guise of rectifying 'incorrect transactions.' The victim has issued a warning about similar schemes.
A young Vietnamese individual has fallen victim to an elaborate online scam, losing approximately 152 million VND (over $6,000 USD) while attempting to purchase flight tickets from South Korea to Vietnam. The incident highlights the growing sophistication of online fraud targeting consumers. The victim initially found a Facebook fan page advertising cheap flights and, after contacting the page, was directed to purchase tickets for a Busan-Ho Chi Minh City route. The initial payment of 6.54 million VND was made without issue. However, shortly after, the scammer informed the victim that the transaction was 'incorrect' and that further steps were required for a refund. This marked the beginning of a series of fraudulent transactions. The victim was then contacted by individuals posing as an accountant and a payment support staff member. Despite noticing inconsistencies, such as the voice on the phone not matching the profile picture, the victim proceeded under the belief that they were following instructions to recover their initial payment. The scammers then guided the victim through a website and instructed them to make increasingly larger payments, totaling 97.52 million VND, followed by two separate payments of 9.75 million VND each. These funds were all directed to a single personal bank account. When these transfers did not result in a refund, the scammers claimed that a certain transaction limit needed to be met. Facing insufficient funds, the victim was coerced into borrowing a total of 30 million VND from two different banks, which was also transferred to the designated account. It was only after this final transfer that all contact with the scammers ceased, and the victim realized they had been defrauded. The total loss amounted to 152,564,511 VND, including 30 million VND in borrowed funds. The victim emphasized that the transactions were not voluntary but made under the false belief of completing a legitimate purchase and recovering the initial payment. The victim expressed a strong desire to warn others about such schemes, particularly those targeting individuals seeking affordable airfare, especially those abroad. The warning specifically cautions against situations where, after an initial payment for tickets, further funds are requested for 'refunds' or to meet arbitrary transaction limits. The victim hopes their experience will prevent others from becoming victims. This incident underscores a persistent challenge in Vietnam's rapidly digitizing society, where economic growth is accompanied by an increase in cybercrimes. While the government is working to enhance cybersecurity measures, individual vigilance remains a critical defense against such scams.
Original source
VnExpress