Bank Customers

Recognizing “Social Engineering”, Fraudulent Practices That Are Increasingly Targeting Bank Customers All

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JAKARTAKOMPAS.com – Fraudulent practices by tricking the public into obtaining needed data or information have recently emerged targeting banking customers. This fraudulent practice is commonly referred to as “social engineering” or koceng. Quoted from the official Instagram account of the Financial Services Authority (OJK), soceng is a way to trick or manipulate victims so that … Read more

Cost of credit cards doubles; these are the most expensive: Banxico

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For Mario Mendoza Rojas / @SoyMrMoney May 02, 2022 at 9:52 p.m. The cost of Credit cards -in Mexico- shot more than 100% during the last year and there are users who pay almost six thousand pesos only for the annuity commissionrevealed the Bank of Mexico (Banxico). He reported that the tclassic cards are the … Read more

Story of a Customer in Cianjur Losing IDR 51.4 Million in Account, Suddenly Receiving a Withdrawal Notification Page all

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KOMPAS.com – A number of customers of a government-owned bank in the district Cianjur confess losing money on their account. One of the customers told that he had lost money in his account amounting to IDR 51,400,000. In fact, according to Nur, he had never made any withdrawals or transactions. He continued, he suddenly received … Read more

BaFin warns savers in Krefeld about tricks by the savings banks

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January 8, 2021 at 5:15 am Paid content: Krefelder complain : BaFin warns savers of the savings banks’ tricks <!– <!– – <!– – Christian Preisigke, Krefeld specialist lawyer for banking and capital markets law, represents more than 100 clients in proceedings against Sparkasse Krefeld and other financial institutions. Photo: Lammertz, Thomas (lamm) – – … Read more

Regarding the refund of Rp. 22 billion for the lost customer, see the explanation from the Maybank boss

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ILLUSTRATION. Regarding the refund of Rp. 22 billion for the lost customer, see the explanation from the Maybank boss. Reporter: Laurensius Marshall Sautlan Sitanggang | Editor: I knew Laoli KONTAN.CO.ID – JAKARTA. PT Bank Maybank Indonesia Tbk (Maybank) explained the mechanism for the loss of customer funds. So far, Maybank has not shown a clear … Read more

Chronology of claiming customers of BCA because deposits are forfeited

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ILLUSTRATION. PT Bank Central Asia Tbk or BCA was sued by a resident of Surabaya East Java named Anna Suryani. REUTERS / Willy Kurniawan Source: Kompas.com | Editor: Barratut Taqiyyah Rafie KONTAN.CO.ID – JAKARTA. Anna Suryani, a resident of Surabaya, East Java, sued PT Bank Central Asia Tbk or BCA. Anna filed a lawsuit because … Read more

Bank BCA was sued by a customer because deposits were forfeited

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ILLUSTRATION. PT Bank Central Asia Tbk or BCA was sued by a resident of Surabaya, East Java named Anna Suryani ../ pho KONTAN / Carolus Agus Waluyo / 31/12/2018. Source: Kompas.com | Editor: Adi Wikanto KONTAN.CO.ID – JAKARTA. A customer sued PT Bank Central Asia Tbk or BCA for losing more than IDR 1 billion … Read more

Beware, these are the patterns of hackers to steal bank customer data

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JAKARTA, KOMPAS.com – Chief Strategy Transformation & Digital Officer of Maybank Indonesia Michel Hamilton said, there were various ways hackers did (hacker) to steal customer data. According to Michel, this is a challenge for Maybank Indonesia at this time. Security needs to be improved, including in the M2U application. The hackers have various patterns, ranging … Read more

Don’t worry, banks make sure customer service is fulfilled even though there is a PSBB in DKI

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Reporter: Laurensius Marshall Sautlan Sitanggang | Editor: Herlina Kartika Dewi KONTAN.CO.ID – JAKARTA. The DKI Jakarta Provincial Government has again implemented a strict Large-Scale Social Restriction (PSBB) policy starting Monday, September 14, 2020. This policy was put forward by DKI Jakarta Governor Anies Baswedan because the number of active Covid-19 cases in DKI Jakarta is … Read more