ahmadajah03 Tue Oct 2020 2 years ago

3,000 Customer Accounts Hacked After Getting Passwords, Here's the Chronology

JAKARTA, KOMPAS.TV - Bareskrim Polri uncovered fraud committed in the South Sumatra area with losses of around 20 billion rupiah.

The method of this syndicate is to deceive until they succeed in finding out the customer's "OTP" or one time password.

"After this suspect got the password, he could automatically see the balance and he could transfer it to several holding accounts. Uniquely, there were a lot of holding accounts. Almost one village was asked to open this account," said Head of the National Police's Public Relations Division, Inspector General Argo Yuwono.

Police stated that the fraud defrauded around 3,000 customers of one of the state-owned banks and had been going on since 2017.

The group consisted of 10 people which also involved 5 people who worked in one of the online transportation applications.

Head of the Public Relations Division of the National Police, Inspector General Argo Yuwono, also stated that previously there were 18 perpetrators who had been arrested first.

Of the around 20 billion collected, 8 billion rupiah has been spent on buying cars and houses.
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