Jan 5, 2021Frauds Claiming to be OneKlikThis type of fraud usually happens in online stores, where fraudsters pretended to be buyers, and the victims were the sellers of the online store.
Jan 5, 2021Tips for Securing Your PINBeware of any fraud attempt from someone who claims to be a BCA bank employee/official via phone call, fax or email - asking for your personal data, i...
Nov 18, 2020Beware of Frauds by Online Stores! Know Their Characteristics.Banyak sekali kasus penipuan jual beli online khususnya online shop yang terjadi akibat kurang waspada
Nov 17, 20203 (Three) Easy Ways to Avoid Fake Halo BCA CallsModus penipuan mengaku-ngaku sebagai pihak bank makin marak belakangan ini.
Nov 15, 2020Tips to Avoid BCA EDC Machine Offer FraudsPernah ditawari mesin EDC BCA? Kenali ciri-ciri penipuan bermodus seperti ini.
Nov 15, 2020Recognize the Characteristics of Online Lottery Club FraudsJangan terjerumus penipuan berkedok investasi. Kenali ciri-cirinya dan tips menghindarinya.
Nov 9, 2020Beware of Email Scams in International PaymentsIn the borderless digital world, we are allowed to communicate with everyone anywhere through email, phone, chat, or social media.
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.