Hati-Hati! Gegara Klik Undangan Via WhatsApp, Saldo Rekening Rp1,4 M Raib

KOMPASTV
7 Jul 202301:25

Summary

TLDRA customer of a bank in East Java, Indonesia, lost 4.4 billion IDR from their savings account after opening an APK invitation message on WhatsApp. The incident occurred when the victim’s phone was flooded with ads after clicking the message. Within hours, the balance was drained through unauthorized transactions. The bank has initiated an investigation into the case, which involved several transactions made from midnight until just before 12 AM. The victim has reported the loss to the police, and the total damage amounted to 1.4 million IDR.

Takeaways

  • 😀 A priority customer of a bank in Malang, East Java, lost IDR 4 billion after opening an invitation message in APK format on WhatsApp.
  • 😀 The loss occurred after the victim, Silvi, opened the message which led to her phone being filled with advertisements.
  • 😀 The victim had not installed any mobile banking apps on her phone, which was part of the investigation into the loss.
  • 😀 The incident was reported to the East Java police by Silvi following the disappearance of her savings balance.
  • 😀 The bank is conducting an investigation into the disappearance of the money from the customer's account.
  • 😀 A series of unauthorized transactions took place, with notifications received via email between 12:00 AM and 11:59 PM.
  • 😀 The total loss suffered by the client amounted to IDR 1.446 million.
  • 😀 The suspicious APK invitation message may have been the cause of the unauthorized withdrawals.
  • 😀 The victim's phone was compromised shortly after opening the message, with various ads appearing on her screen.
  • 😀 This incident highlights the risks of opening unsolicited or suspicious messages and links from unknown sources.
  • 😀 The investigation is ongoing as authorities and the bank work to determine how the funds were withdrawn without authorization.

Q & A

  • What caused the loss of the priority account holder's funds?

    -The funds were lost after the account holder, Silvi, opened a message containing an invitation in APK format on WhatsApp, which led to the device being infected with ads and malicious content.

  • How did the malware affect Silvi's phone?

    -After opening the message, Silvi's phone was filled with advertisements, and within hours, her banking app was compromised, leading to the loss of her savings.

  • What was the amount of money that was stolen from the account?

    -The total amount stolen from the account was 4 billion IDR (Indonesian Rupiah).

  • Where is the victim, Silvi, from?

    -Silvi is from Malang, East Java, Indonesia.

  • What steps has the victim taken after the loss?

    -Silvi reported the incident to the police in East Java after discovering the loss of funds.

  • Has the bank responded to the incident?

    -Yes, the bank has started investigating the incident regarding the loss of the customer's funds.

  • What type of transaction notifications did the victim receive?

    -Silvi received email notifications about transactions that were carried out between 00:00 and 11:59, which included unauthorized withdrawals.

  • What was the total financial loss reported by the victim?

    -The total financial loss reported was 1.446 million IDR.

  • What was the nature of the email notifications Silvi received?

    -The email notifications detailed the unauthorized transactions, which included withdrawals from her account.

  • Was Silvi's mobile banking app previously installed on her phone?

    -No, the mobile banking app was never installed on Silvi's phone, which indicates that the compromise might have been due to the malware or unauthorized access.

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Étiquettes Connexes
bank fraudWhatsApp scamAPK linkfinancial losscybersecurityMalangbank investigationmobile bankingmalicious linkonline fraud
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