Skip to main content
BilgeQor
Back to industries

Managing Partner, IT Director

Professional Services

Verified Vietnam data

6,000+ online fraud cases detected

Online fraud cases detected by the Ministry of Public Security

Official source:
Ministry of Public Security
Period:
2024
Scope note:
Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.

4 major tactic groups

Major scam tactic groups: impersonation, romance, investment, malware

Official source:
Ministry of Public Security
Period:
2025 MPS context
Scope note:
Official policy, regulatory or market-governance context. Do not present as BilgeQor capability, legal advice, regulator approval, or compliance certification.

Tax-official and electricity-company impersonation

Common impersonation tactics warned by authorities

Official source:
MIC OneTouch / Authority of Information Security, NCSC and VNCERT/CC context
Period:
Early 2025
Scope note:
Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.

125,338 fake websites

Fake websites impersonating agencies, financial organizations and large companies

Official source:
Ministry of Information and Communications / NCSC cybersecurity report
Period:
September 2024
Scope note:
Official Vietnam market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.

Likely loss areas

  • Client-file leakage
  • Invoice redirection and impersonation
  • Credential theft through fake authority messages
  • Loss of client confidence after email or portal compromise

With structured support / Without structured support

Visibility

With structured support

Critical payment, login, website, API and vendor-access surfaces are mapped before incidents escalate.

Without structured support

Risk often appears only after a customer complaint, fraud report, outage or partner review.

Prioritisation

With structured support

Findings are translated into a practical action list with business impact and owner clarity.

Without structured support

Technical issues stay scattered across teams, tools and vendors with no decision file.

Evidence

With structured support

Leadership receives an executive summary, source-linked risk context and remediation notes.

Without structured support

The team struggles to explain what happened, what matters first and what proof exists.

Response readiness

With structured support

Access, logging, backup, payment and customer-notification paths are reviewed before pressure rises.

Without structured support

The first response often happens under time pressure, with incomplete access and unclear responsibilities.

Cost control

With structured support

Preventive work becomes planned, scoped and easier to budget.

Without structured support

Costs appear during crisis: downtime, refund handling, emergency fixes, legal review and trust rebuilding.

BilgeQor Method

Vietnam's digital growth is real, but so are fraud, impersonation, payment and public-facing system risks. We turn official context and client-specific exposure into a decision-ready security file.

01

Market signal review

Use official Vietnam fraud, cyber, banking and e-commerce signals to frame the sector risk.

02

Exposure mapping

Map login, payment, website, API, portal, vendor and customer-data surfaces.

03

Impact sorting

Classify findings by money movement, data exposure, downtime, customer trust and partner review impact.

04

Security file

Deliver an executive summary, verified context, prioritised findings and remediation notes.

05

Follow-through

Support the team through retest, hardening, advisory or a more focused service path.