Types of travel-related scams you need to know

The forms of travel-related fraud you need to know are increasing and becoming more sophisticated. Discover these tricks right below for effective ways to avoid them.

When traveling to new locations, many people are more likely to be scammed because they are unfamiliar with local customs and are easily noticed by scammers. Below, 63 Stravel summarizes the forms of travel-related fraud you need to know to get more information to protect yourself against sophisticated scams. Let's follow along!

Types of travel-related scams you need to know

Surely the information below will be useful for you to protect yourself and your loved ones from travel scams. Check it out now!

Impersonating a travel company or airline ticket agent

This is one of the sophisticated forms of fraud in the tourism sector in Vietnam today. Fraudsters impersonate travel companies and airline ticket agents, creating websites and social networking sites with designs similar to official airlines. From there, advertise extremely cheap airfares or domestic and international tours at more attractive prices than the general average. If you contact to book tickets or tour, after successful payment, the subject will immediately cut off contact.

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Prevention:

Find out information about travel packages, choose to book tours and flight tickets at reputable companies or through travel applications.

For peace of mind, you can ask the partner to see the company's practice certificate, business license, etc.

Be wary of offers to buy travel packages at prices 30 - 50% cheaper than the average price.

Need to know how to recognize fake websites, usually fake websites will have extensions such as: .cc, .xyz, .tk...

Prioritize choosing travel fanpages with green ticks.

Re-identify airline ticket and tour ticket booking information to promptly detect signs of fraud for timely resolution.

Cheating on hotel room deposits

In this case, many tourists became the main victims. Thieves use pictures of beautiful hotels and villas and post them on Fanpage to get high interactions. After the "prey" asks for price information, the target will provide a price lower than the market, and at the same time ask the customer to deposit 50% of the price in advance to reserve the room. After transferring money, the thief will immediately block the contact and disappear.

Cheating tourists on hotel room deposits

How to avoid: Be cautious with room reservation deposit requests. If you have a card, you should make transactions directly at the accommodation reservation instead of paying online or making appointments at cafes, restaurants... Prioritize hotel bookings on reputable websites, companies or Facebook pages.

Scam driver

When traveling by taxi, motorbike taxi... Many tourists have become the main victims when drivers take advantage of them to quote high prices. Fraud cases can include reporting that the meter is broken, tricking passengers into taking detours to increase prices, etc. This is considered a sophisticated pickpocketing tactic that tourists should be very wary of.

Drivers cheat and cut high service prices

How to avoid: Avoid taking taxis on the road. It is recommended to hire an officially licensed taxi. Use Google Map to catch the car driving on the right road, limiting high fees.

Create fake accidents

One of the forms of travel-related fraud you need to know is creating fake accidents. Subjects will pretend to be people with disabilities or accidents to pickpocket or win the sympathy of tourists to extort money.

Creating fake accidents to gain sympathy and take over tourists' property

How to prevent: Protect your valuable assets to avoid being noticed by bad people. In case of pickpocketing or robbery, immediately contact local police for assistance in recovering your property.

Counterfeit money

You need to exchange money when traveling or buying appliances or goods and go to money exchange shops with high exchange rates. This also puts you at risk of falling into a place where counterfeit money is exchanged, causing you to "lose money". If you are not really careful, you will definitely receive counterfeit money without even knowing it.

Producing fake money to trick tourists

How to avoid: Learn how to recognize fake money to avoid being scammed. Currently, many locations allow the use of ATM cards for online payments or transfers. You can use these two methods instead of paying cash to avoid being scammed during your trip.

Selling fake and counterfeit goods

Even though stores sell high-end fashion items and leather wallets, when paying for them, they receive low-quality goods. This makes it possible that the product was originally counterfeit or that the seller of the goods changed the goods during the packaging process.

Selling fake and counterfeit goods of poor quality at high prices

How to avoid: Do not buy high-end fashion or antiques at street stores or shops with a shady appearance. You should only buy goods at reputable agents or stores to ensure good products at the right price.

Stranger asks for help

A stranger approaches you wanting to take a photo for you or want to help with something. Sometimes this is a sophisticated form of fraud where, when you are not careful, your wallet, pocket, or phone may be stolen without even realizing it.

Impersonating strangers asking for help to steal tourist property

How to avoid: Don't trust strangers. Be wary when anyone approaches you for any purpose. If there is a problem related to loss of property, you should immediately report it to local police for assistance.

Gift 0 VND

People dressed as monks bring you bracelets or a woman gives you flowers. You think you're just getting a gift and saying thank you. But no, they not only gave gifts but also wanted money. If you don't pay after receiving the goods, they will cause chaos.

The gift is 0 VND but there is no charge

How to avoid: Absolutely do not accept items or gifts from anyone when traveling. If you like that item, go to a reputable store to get it at a reasonable price.

This article summarizes the forms of travel-related fraud you need to know and how to avoid them effectively. Although traveling is for entertainment and relaxation, you should not be too negligent. Be very wary of travel scams to protect yourself and your friends, and have a more fulfilling trip!

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Update day : 14/05/2024