2 orang hilang RM200,000 dari akaun bank! Awas

[waidakmy]

Saja nak share berita dari NST hari ni. Berhati-hatilah. Ramai nak dapat duit dengan cepat sekarang ni huhu.

Mesti ramai lagi yang tak percaya nak guna e-banking kalau baca berita ni..huhu..

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SMS scam: Two lose RM200,000 from bank accounts

PETALING JAYA: Syndicates involved in SMS scams have come up with a new tactic to cheat gullible Malaysians.
Two victims lost about RM200,000 last month.

The syndicate members take full control of the victims' bank accounts after telling them they have won cash prizes of thousands of ringgit and that they have to register for electronic banking so that the money can be credited.

This was disclosed yesterday by Petaling Jaya police chief ACP Arjunaidi Mohamed who said the two victims received SMSes on their handphones offering the prizes.

The victims were asked to apply for e-banking at their bank's automated teller machine (ATM).


"The victim is told to go to the bank's ATM and call the syndicate members, who are operating overseas, at the contact number given before registering for the e-banking service.

"On calling the number, the victim is asked to go into his ATM account and apply for the e-banking service using the numbers on the ATM card as the user name. He is also told to give the numbers to the syndicate member.

"Then the victim would be given a password for the account. Once the victim registers the password, the syndicate would have full access to the account."

He said the syndicate members would then change the password and the victim's money would be transferred out.

Arjunaidi advised the public not to fall for such a scam and to lodge a report if they received such SMSes.

Police have also urged parents and students planning to study overseas to be wary of bogus agents claiming to represent universities abroad.

Arjunaidi said these agents would collect fees from students and then disappear.

He said the bogus agent would advertise in newspapers. The agent, who would forge the university entry forms, would ask for the first year's full fees to submit to the university.

Arjunaidi said there were many such cases reported in the country.

Those cheated can make a report at the nearest police station.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

[biznezprepaid]

Originally Posted by waidakmy

Saja nak share berita dari NST hari ni. Berhati-hatilah. Ramai nak dapat duit dengan cepat sekarang ni huhu.

Mesti ramai lagi yang tak percaya nak guna e-banking kalau baca berita ni..huhu..

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SMS scam: Two lose RM200,000 from bank accounts

PETALING JAYA: Syndicates involved in SMS scams have come up with a new tactic to cheat gullible Malaysians.
Two victims lost about RM200,000 last month.

The syndicate members take full control of the victims' bank accounts after telling them they have won cash prizes of thousands of ringgit and that they have to register for electronic banking so that the money can be credited.

This was disclosed yesterday by Petaling Jaya police chief ACP Arjunaidi Mohamed who said the two victims received SMSes on their handphones offering the prizes.

The victims were asked to apply for e-banking at their bank's automated teller machine (ATM).


"The victim is told to go to the bank's ATM and call the syndicate members, who are operating overseas, at the contact number given before registering for the e-banking service.

"On calling the number, the victim is asked to go into his ATM account and apply for the e-banking service using the numbers on the ATM card as the user name. He is also told to give the numbers to the syndicate member.

"Then the victim would be given a password for the account. Once the victim registers the password, the syndicate would have full access to the account."

He said the syndicate members would then change the password and the victim's money would be transferred out.

Arjunaidi advised the public not to fall for such a scam and to lodge a report if they received such SMSes.

Police have also urged parents and students planning to study overseas to be wary of bogus agents claiming to represent universities abroad.

Arjunaidi said these agents would collect fees from students and then disappear.

He said the bogus agent would advertise in newspapers. The agent, who would forge the university entry forms, would ask for the first year's full fees to submit to the university.

Arjunaidi said there were many such cases reported in the country.

Those cheated can make a report at the nearest police station.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Tak serik lagi yea...scammer tu....
Kena jaga-jaga

[fazdlie]

masih ada lagi? dan masih ada lagi yg pecaye ke?

[waidakmy]

itu la kan..masih ada yang percaya..

siap manipulasi sistem e-banking lagi..kesilapan orang tu sebab dia bagi e-pin pada scammer tu. scammer tu yang buat password tu, sudah semestinya boleh login balik dan transfer duit pada akaun dia

[smartusaha]

Dulu, kes pakar IT yg kena tipu. Kes mcm ni lah. Ribut satu malaya jadinya.

Bagi saya, pihak media tak patut dan amat tak patut tunggu ada kes mcm ni je baru nak cakap pasal e-banking. Tak ada pula artikel atau kempen penggunaan e-banking.

Hmm.. Pihak media janganlah terlalu menumpu kepada berita sensasi dan hot semata-mata. Pendidikan jangan dilupa.

Kalau asyik cerita benda ni, mcm mana lah penggunaan online banking nak meningkat. Sia-sia je lah usaha kempen kita (usahawan internet) selama ni.

Dulu masa saya diinterview oleh radio Best 104, datang 2 orang pelawat. Dua-dua hanya tanya pasal boleh cayer ke beli melalui internet? Tak kena tipu ke? Sebahagian besar soalan mereka tidak lari mengenai kepercayaan dan penipuan. Mereka takut..

Ada dua pihak yg bertanggungjawab untuk elak kes tipu ni:

1. Pihak yang kena tipu
2. Bakal kena tipu

Dua-dua ni perlu bersiap-sedia dengan ilmu. Kat laman web bank terang-terang ada panduan elak kena tipu. Tapi al-maklum, tak semua dan tak ramai orang mahu ambil tahu. Bila dah kena tipu barulah nak tergadah.

Bak kata pepatah, "dah terhatuk, baru nak tergadah". Beringatlah selalu. Berhati-hati di Internet. Hanya dengan ilmu kita boleh mengurangkan risiko untuk ditipu.

[TheReds]

rasanya yg kena tipu x tau langsung pasal online banking..
sebab kalau nak transfer duit mesti kena dapatkan TAC..
mesti mangsa tu register TAC pakai no hp si penipu ataupun die yg bagitau no TAC pada si penipu..

[ecaros]

Mak ana pun ada terima sms mcm ni gk bulan lepas...orang indo yang sms kata "Anda telah memenagi Hadiah dr Pertonas sebanyak RM 15,000. Telefon xxx-xxxxxx untuk mendapatkan hadiah anda" Terkezuk beruk keluaga ana hari tu sbb xde pun msk peraduan atau ape2 sblm ni.

Lepas tu mak ana call ar...org indo tu tanya balance dlm bank, bila nak pergi bank dan byk lagi. Mak ana pun mula hairan kenapa nak tau smua tu. Org indo tu pun spelek kata "ni byk wang ni puan, kena tau la detail2 bank puan br bleh transfer msk". Haiz byk betul syarat nk bleh hadiah mak ana kata kat org indo tu.

Last skali dia suruh call dia bila ready nk transfer duit tu...dia sruh pergi kat bank n ikut dia suruh buat lepas tu tp dia x kata buat apa...mak ana pun mula la rasa pelik lpas tu call kenalan tyn . Diorang kata tu kes penipuan tu...org indo tu nk guna ATM money tranfer (kalau x silap ana, kalau silap tlong perbetul)...

Lpas tu lg la kecoh satu rumah lepas tahu tu kes tipu...lpas tu x call diorang sampai skrang. No. org indo tu bg pd polis buat siasatan.

Tu la kisah yg sama terjadi kpada keluarga ana bru2 ni...tp x sempat kena tipu la...hehe...

[hexagold]

Assalammualaikum,

Rasanya di tiap-tiap mesim ATM ada peringatan mengenai kegiatan SCAM, contohnya AF4 dan sebagainya. Tetapi betul kata Zul bahawa pendidikan mengenai online banking mesti diwar-warkan oleh media elektronik dan cetak supaya masyarakt dapat diberitahu cara untuk membuat transaksi secara selamat melalui online.

[RinggitHit]

Yg pasti:

1) ia berlaku bukan sbb kesilapan/kelemahan e-banking

2) ia berlaku sbb mangsa tu tak tahu apa itu e-banking

3) kita kena akui bhw tiada wang yg akan dtg bergolek spt itu kerana semuanya adlh tipu belaka!!!

Jadi, sama2 lah kita didik semua masyarakat ttg e-banking!

Bagaimana caranya? Slh satu nya ialah medium blog yg amat popular skrg nih....

[cikguonline]

Originally Posted by ecaros

Mak ana pun ada terima sms mcm ni gk bulan lepas...orang indo yang sms kata "Anda telah memenagi Hadiah dr Pertonas sebanyak RM 15,000. Telefon xxx-xxxxxx untuk mendapatkan hadiah anda" Terkezuk beruk keluaga ana hari tu sbb xde pun msk peraduan atau ape2 sblm ni.

Lepas tu mak ana call ar...org indo tu tanya balance dlm bank, bila nak pergi bank dan byk lagi. Mak ana pun mula hairan kenapa nak tau smua tu. Org indo tu pun spelek kata "ni byk wang ni puan, kena tau la detail2 bank puan br bleh transfer msk". Haiz byk betul syarat nk bleh hadiah mak ana kata kat org indo tu.

Last skali dia suruh call dia bila ready nk transfer duit tu...dia sruh pergi kat bank n ikut dia suruh buat lepas tu tp dia x kata buat apa...mak ana pun mula la rasa pelik lpas tu call kenalan tyn . Diorang kata tu kes penipuan tu...org indo tu nk guna ATM money tranfer (kalau x silap ana, kalau silap tlong perbetul)...

Lpas tu lg la kecoh satu rumah lepas tahu tu kes tipu...lpas tu x call diorang sampai skrang. No. org indo tu bg pd polis buat siasatan.

Tu la kisah yg sama terjadi kpada keluarga ana bru2 ni...tp x sempat kena tipu la...hehe...

baru-baru ni dapat sms macam ni jugak.... takdenye orang senang2 nak bagi duit macam tu.