Indlela yokujonga inombolo yefowuni yeselula ye-akhawunti yebhanki ye-fraudster?Khangela ukuba yisoftware yenombolo yefowuni yomqhatha

Uyijonga njani iakhawunti yebhanki ye-scammer/Inombolo yefowuni?Imali Donki Ubuqhophololo Online Query Tool

EzorhweboKwaye ukuthenga kwi-intanethi kuye kwakha umkhwa ongenakuthintelwa, kwaye ngoku iinkampani ezininzi zemveli zibeka iimveliso zazo kwi-Intanethi ukuze zithengiswe.

Nangona ukuthenga kwi-intanethi kulula kakhulu, sikwafumanisa ukuba abantu abaninzi baqhathwa ngabarhwebi bomgunyathi okanye abaqhatha.

Abantu abaninzi bavalwa ngabathengisi bomgunyathi emva kokuhlawula kwaye abakwazi ukufumana iimpahla.

Chen WeiliangIbhlog iya kubelana ngendlela yokukhangela abathengisi kwiwebhuInombolo yefowunikunye neakhawunti yebhanki ukubona ukuba kukho nayiphi na ingxelo exeliweyo.

Ukongeza kumaqonga okuthenga afana neLazada okanye uShopee, abantu abaninzi bayasebenzisaFacebookThenga iimpahla, ngakumbi iimaski.

• Ukongezelela, zininziIinkampani ezibolekwayo ezisemthethweni kwi-intanethi nazo zibubuqhophololo,

Ukuba umthengisi ungumkhohlisi kwaye uye waxelwaEMalaysiaInombolo yeselula kunye ne-akhawunti yebhanki iya kubhalwa kwisiseko sedatha ye-Royal Malaysian Police Commercial Crime Investigation Unit (CCID / Jabatan Siasatan Jenayah Komersil).

Ithetha ukuthini idonki yemali?

• Oko kubizwa ngokuba “yidonki yemali” kukunikezela ngeakhawunti yakho yebhanki kwiqela lobuqhophololo ukuze lihlawulwe, aze lo mva asebenzise njengeakhawunti yokuqokelela imali kwabaqhathiweyo ngetyala lobuqhophololo.
• Inkoliso yabo babanjiweyo yayingabafazi bezindlu nabafundi, ababetsalwa yimali okanye bathandana namaqhophololo, yaye babekulungele ukuboleka iiakhawunti zabo zebhanki.

Uyijonga njani inombolo yefowuni yaseMalaysia kwi-Intanethi kunye neakhawunti yebhanki yeerekhodi zobuqhophololo?

Inyathelo lesi-1: Ngena IJabatan Siasatan Jenayah Komersil Indawo esemthethweni

Isiqendu 2:KwiCandelo (udidi), khetha iNombolo yeMobile okanye iAkhawunti yeBhanki;

Isiqendu 3:Faka inombolo yefowuni ephathwayo yelinye iqela okanye inombolo yeakhawunti yebhanki;

Isiqendu 4:ngenaIkhowudi yokuqinisekisa;

Isiqendu 5:Cofa uSemak ▼

▲ Lo mfanekiso ubonisa ukuba i-akhawunti yebhanki efanelekileyo ixelwe amaxesha ama-4.

• Ukuba ufuna ukuthumela imali kwi-akhawunti yebhanki efanelekileyo, nceda ucinge kabini.
• Ukufumana iinkcukacha ezithe vetshe, singaya nakwisikhululo samapolisa esikufutshane ukufumana iinkcukacha ezithe vetshe ngokuphathelele kulo mba.

▲ Lo mfanekiso ubonisa i-akhawunti yebhanki ekungekaxelwa ngayo, oku akuthethi ukuba i-akhawunti yebhanki ayingomrhwebi ingengomkhohlisi.Ijongwe amaxesha ayi-6, kodwa hayi ngokupheleleyo:

• Kuba ukuba akukho mntu uyixela emapoliseni, ayisayi kubhalwa kwidathabheyisi yeRoyal Malaysian Police Commercial Crime Investigation Unit.
• Ukuba uqhathwe ngemali, kufuneka uye kwisikhululo samapolisa, ungaziva usengxakini kakhulu.
• Ukuba abantu abaninzi baxela ulwaphulo-mthetho, iYunithi yoLwaphulo-mthetho lwamaPolisa aseRoyal ngokuqinisekileyo iya kuphanda kwaye ibhale ityala ukuthintela amaxhoba amaninzi ukuba angakhohliswa.

I-AndroidUkukhuphela kwefowuni yeselula ukujonga inombolo yefowuni ye-Malaysia kunye ne-akhawunti yebhanki yerekhodi ye-APP软件

Ukuba iwebhusayithi esemthethweni ayifumaneki okwethutyana, abasebenzisi befowuni ye-Android banokukhuphela isoftware ye-APP yokujonga iinombolo zeselfowuni zaseMalaysian kunye neerekhodi zobuqhetseba zeakhawunti yebhanki simahla ngeGoogle Play——Semak Mule CCID.

▼ Umsebenzi wesoftware we-Semak Mule CCID, unokukunceda ujonge iakhawunti yebhanki okanyeinombolo yefowniIngaba zikhona iirekhodi zamapolisa?

Umthengisi weShopee ucele intlawulo ngaphandle kweintanethi.Umnxibelelanisi uye wajonga inombolo yeakhawunti yebhanki enikelwe ngumthengisi ngale APP ye-Android yeselula, wafumanisa ukuba kukho iingxelo ezi-3 kunye neerekhodi zemibuzo engama-37▼

• Kubalulekile ukuqiniseka ukuba awukhohliswa xa uthumela imali kumntu wesithathu ongamaziyo (njengokuthenga nge-intanethi).
• Ngelixa akukho nanye kwezi ziqinisekileyo, sikucebisa ngamandla ukuba ulumke xa uthumela imali.
• Ngenxa yokuba kunokwenzeka ukuba i-akhawunti yebhanki okanye inombolo yefowuni ayibhalwanga kwi-database ye-Royal Police Commercial Crime Unit.

1. Ukuba ngenene ukhohlisiwe, kucetyiswa kakhulu ukuba uye emapoliseni.
2. Emva koko thatha olu xwebhu uye kwisikhululo samapolisa kwaye uye kwi-Bank Negara Malaysia (Malay: Bank Negara Malaysia, IsiNgesi: Central Bank of Malaysia).
3. Xela i-akhawunti yebhanki efunyenweyo ye-esile lemali elixoki, kwaye ubeke imali ye-esile elixoki kwi-blacklist, ukuze ixoki le-esile lemali lize likwazi ukuvula nayiphi na i-akhawunti yebhanki.

Kwixa elizayo, ukuba ixoki ledonki lemali lifumanise ukuba alinakukwazi ukuvula nayiphi na iakhawunti yebhanki, lisenokuza kuwe likucele ukuba uye emapoliseni uyokucima ityala, kuba likhe lawabona amatyala ezo ndaba ngaphambili.