{"id":2601,"date":"2024-08-17T15:59:36","date_gmt":"2024-08-17T08:59:36","guid":{"rendered":"https:\/\/ssolutions.vn\/lieu-thuoc-chong-nguy-co-gia-mao-trong-giao-dich-chung-khoan\/"},"modified":"2024-09-13T17:21:13","modified_gmt":"2024-09-13T10:21:13","slug":"a-remedy-against-the-risk-of-fraud-in-securities-transactions","status":"publish","type":"post","link":"https:\/\/ssolutions.vn\/en\/a-remedy-against-the-risk-of-fraud-in-securities-transactions\/","title":{"rendered":"A remedy against the risk of fraud in securities transactions"},"content":{"rendered":"<p style=\"text-align: justify;\"><em>29,000 cases of fraud related to cybercrime were reported in Q1 2024, focusing on the financial sector, particularly securities companies. This is a major warning for firms to seriously review, clean, and standardize securities investor data. This ensures the safety of customers and supports data management for the firm, while preventing increasingly complex attack risks.<\/em><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">M\u1ee5c l\u1ee5c<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ssolutions.vn\/en\/a-remedy-against-the-risk-of-fraud-in-securities-transactions\/#Continuous_cyberattacks_occurring\" >Continuous cyberattacks occurring<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ssolutions.vn\/en\/a-remedy-against-the-risk-of-fraud-in-securities-transactions\/#Trends_in_Securities_Investor_Identification\" >Trends in Securities Investor Identification<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ssolutions.vn\/en\/a-remedy-against-the-risk-of-fraud-in-securities-transactions\/#Requirement_to_review_and_clean_securities_investor_data\" >Requirement to review and clean securities investor data<\/a><\/li><\/ul><\/nav><\/div>\n<h2 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Continuous_cyberattacks_occurring\"><\/span><strong>Continuous cyberattacks occurring<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-2378 \" src=\"https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/toi-pham-mang-giao-dich-chung-khaon.jpg\" alt=\"\" width=\"703\" height=\"466\" \/><\/p>\n<ul>\n<li>17.1 million malware infections and over 36,000 financial fraud cases targeting businesses in Vietnam have been detected and prevented.<\/li>\n<li>Cyberattacks, loss of funds in securities accounts.<\/li>\n<li>The malware attack incident at VNDIRECT Securities Company&#8230;<\/li>\n<li>Fraud, money laundering, illicit transactions&#8230;<\/li>\n<li style=\"list-style-type: none;\"><\/li>\n<\/ul>\n<h2 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Trends_in_Securities_Investor_Identification\"><\/span><strong>Trends in Securities Investor Identification<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-2380\" src=\"https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-lieu-vacxin.png\" alt=\"\" width=\"702\" height=\"210\" srcset=\"https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-lieu-vacxin.png 702w, https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-lieu-vacxin-300x90.png 300w\" sizes=\"auto, (max-width: 702px) 100vw, 702px\" \/><\/p>\n<p>The upgrading of security systems and the implementation of solutions for identifying and verifying securities investors have been actively carried out by securities firms. This is considered a crucial solution for the securities sector in Vietnam in 2024. It helps to:<\/p>\n<ul>\n<li>Confirm that the person conducting the transaction is a legitimate investor, preventing identity fraud or unauthorized account transactions.<\/li>\n<li>Protect investors&#8217; personal information and assets from cyberattacks and data breaches.<\/li>\n<li>Enhance transparency, increase investor trust, and promote the sustainable development of the securities market.<\/li>\n<li>Organize and manage investor data effectively.<\/li>\n<\/ul>\n<h2 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Requirement_to_review_and_clean_securities_investor_data\"><\/span><strong>Requirement to review and clean securities investor data<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-2382\" src=\"https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-5-ly-do-lua-chon-.png\" alt=\"\" width=\"704\" height=\"351\" srcset=\"https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-5-ly-do-lua-chon-.png 1200w, https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-5-ly-do-lua-chon--300x150.png 300w, https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-5-ly-do-lua-chon--1024x512.png 1024w, https:\/\/ssolutions.vn\/wp-content\/uploads\/2024\/08\/lam-sach-va-chuan-hoa-du-lieu-nha-dau-tu-chung-khoan-5-ly-do-lua-chon--768x384.png 768w\" sizes=\"auto, (max-width: 704px) 100vw, 704px\" \/><\/p>\n<p>On July 19, 2024, the State Securities Commission issued an official letter requiring securities companies to review, clean, and standardize individual investor data (as per Official Letter No. 4501\/UBCK-CNTT). Accordingly, firms are required to seriously implement and report the results to the State Securities Commission and VSDC by August 31, 2024.<\/p>\n<p>Read more: <a href=\"https:\/\/ssolutions.vn\/en\/clean-and-standardize-securities-investor-data-as-required-by-the-state-securities-commission\/\">Cleaning and Standardizing Securities Investor Data as Required by the SSC<\/a><\/p>\n<p>Meeting all business, security, and legal requirements, GMO-Z.com RUNSYSTEM provides securities companies with a fast, reliable, flexible, secure, and cost-effective solution for investor identification and verification.<\/p>\n<p>For detailed consultation, please contact the Hotline: 097 583 0096 or Email: <a rel=\"noopener\">ssolutions@runsystem.net<\/a> | Website: <a href=\"https:\/\/ssolutions.vn\" target=\"_new\" rel=\"noopener\">https:\/\/ssolutions.vn<\/a><\/p>\n<p style=\"text-align: justify;\">\n","protected":false},"excerpt":{"rendered":"<p>29,000 cases of fraud related to cybercrime were reported in Q1 2024, focusing on the financial sector, particularly securities companies. This is a major warning for firms to seriously review, clean, and standardize securities investor data. This ensures the safety of customers and supports data management for the firm, while preventing increasingly complex attack risks&#8230;.<\/p>\n","protected":false},"author":2,"featured_media":2383,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[20],"tags":[28,29],"class_list":["post-2601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-news","tag-chung-khoan-en","tag-xac-thuc-en"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/posts\/2601","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/comments?post=2601"}],"version-history":[{"count":3,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/posts\/2601\/revisions"}],"predecessor-version":[{"id":2604,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/posts\/2601\/revisions\/2604"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/media\/2383"}],"wp:attachment":[{"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/media?parent=2601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/categories?post=2601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ssolutions.vn\/en\/wp-json\/wp\/v2\/tags?post=2601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}