Apr 14, 2023Beware of Online Shop Fraud during LebaranEid is a moment of happiness as well as a moment of great expenditure for manypeople, such as buying new clothes, shopping for various Lebaran needs,s...
Apr 17, 2023Common ATM Fraud During Ied HolidayHati-hati dengan modus penipuan di mesin ATM yang menaruh alat skimmer atau slot yang diganjal. Periksa dulu mesin ATM dan manfaatkan tarik tunai tanp...
Feb 11, 2025Banking Fraud Trends in 2025 and How to Avoid ThemBanking fraud is becoming more sophisticated as technology becomes increasingly integrated into everyday life.
Feb 10, 2025How to Avoid Fake Job Scams That Steal Your DataNowadays, various job vacancies are scattered across the internet, appearing on job portals, social media, emails, and broadcast messages via chat app...
Jan 20, 2025Beware of the Rising Trend in AI FraudArtificial Intelligence (AI) has become an integral part of our daily lives, assisting with everything from office tasks to household activities.
Jan 9, 2025Beware of Fraud Impersonating BCABeware of scams impersonating BCA. These schemes use BCA's name, logo, and other identifiers to claim to be or imitate BCA in order to commit fraud. T...
Dec 5, 2024Beware! Recognize the Common Types of Fraud in BankingFraud, which is referred to as scam or deceit in Indonesian, is a deliberate act of deception intended to benefit the fraudster at the expense of the ...
Nov 12, 2024Beware of Transfer Scams to Virtual Accounts Using Phishing Pages!Lately, fraud has been on the rise, particularly targeting individuals purchasing flight tickets. One common tactic involves victims who, after buying...
Oct 15, 2024Beware of Pinjol Offers Claiming to be from BCA on TikTok!There is an emerging online loan scam (pinjol) posing as BCA, following the previous scams involving BCA credit cards and Paylater. This fraud has shi...
