Nov 9, 2020Beware of Frauds From Scammers Who Claim to Know You Jangan langsung percaya jika ada telpon atau chat dari orang yang mengaku kamu kenal.
Aug 5, 2020Beware of Personal Data and Bank Accounts Tradewe have found a looming large case of online shopping scams, with the latest being the online trade of bank accounts.
Jun 21, 2020Beware of Direct Payment Outside Online Transportation AppWith online platforms on the rise, frauds using psychological manipulation have increased, namely frauds that take advantage of our carelessness by us...
May 25, 2020#AwasModus The ATM Card Exchange ScamScams using the exchanging ATM cards methods are often found nowadays.
Apr 27, 2020Beware of Mask and Hand Sanitizer Sales ScamsMomen covid dimanfaatkan oleh sebagian oknum untuk melakukan penipuan berkedok jual-beli masker.
Apr 10, 2020Beware of Cheap Car and Housing OffersJangan langsung tergiur dengan penawaran rumah / mobil dengan harga miring.
Aug 15, 2019#AwasModus Do Not Share ATM Number and OTP Code to AnyoneFraudsters would ask customers to transfer money to pay tax for the fictional gift they receive as the modus.
Oct 29, 2018#AwasModus Only You Should Know These Three Personal DataEvery day, we see that frauds toward bank customers are getting more varied. Many types of fraud can be done without face-to-face encounters or withou...
