Jakarta –
Fraud mode is now more diverse. Now there deception mode under the guise of a wrong transfer. Because of this, the Task Force for the Eradication of Illegal Financial Activities (formerly known as the Investment Alert Task Force) asked the public to be careful and not get trapped.
In their statement, the task force said that the wrong mode of transfer would send a certain amount of funds from an illegal loan shark to someone through their bank account. Even though the person never applied for a loan.
“The person then threatens the recipient to immediately make payments or pay off with a larger amount of funds,” he wrote, quoted Thursday (3/8/2023).
Here are some tips so you don’t fall for scams:
Do not use the funds received from the person. Collect evidence of the “wrong transfer” through screenshots, then report it to the local police office and ask for a receipt for the report. Keep the evidence of the report properly. Report this to the Bank and submit a “holding of funds” for the transfer of the person. The withholding of these funds will be carried out until it is clear who is responsible. If you are contacted and terrorized by an unscrupulous person, there is no need to be afraid or worried. Inform that you have not used the transferred funds or have never applied for a loan. If necessary, a contact can be blocked.
Also watch the video: Deceptive Promises 10 Victims Get Work, Women in Karawang Earn IDR 60 Million
(kilo/kilo)
2023-08-03 05:36:56
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