ahmadajah03 Sat Mar 2020 3 years ago

Be careful of your money suddenly disappeared: Recognize the way this banking mafia works

Jakarta, KompasTV Polda Metro Jaya arrested as many as ten banking mafia people. These ten mafia people broke into banks and credit cards. The mode is different. To break into the bank, usually, the suspect is doing this burglary when BCA makes a system improvement. They take advantage of this moment to carry out the action, so as not to get caught.

the modus operandi, they use random, random with a certain time, he plays

At that time, they filled a virtual account with credit many times, up to billions of rupiah.

For example he filled an OVO 500 thousand, this account was not lost, which was lost instead of money from the bank. He wants to buy credit, continue to top up him, credit ... so why is it up to 22 billion, said Commissioner Pol Yusri Yunus to the media, (6/3/2020).

Meanwhile, to break into the victim's credit card, the perpetrators make transactions online using the victim's credit card. Then, after making a purchase, the perpetrator called the victim and asked for the OTP code from the victim.

To get the OTP code, by claiming to be a bank officer, for the cancellation of online spending purchases that were not made by victims, said Metro Jaya Police Chief, Nana Sudjana told reporters.

The police are still continuing to deepen this case. The depraved action carried out, has harmed the bank of 22 billion rupiah.
mafia perbankan pembobolan bank pembobol bank