Ungahlola kanjani inombolo yocingo ye-akhawunti yasebhange yomkhohlisi?Hlola ukuthi isofthiwe yenombolo yocingo yomkhonyovu yini

Uyibheka kanjani i-akhawunti yasebhange yomkhonyovu/Inombolo yocingo?Ithuluzi Lemibuzo Yembongolo Yemali Yokukhwabanisa

EzentengiselwanoFuthi ukuthenga nge-inthanethi kuye kwakha inkambiso engenakugwenywa, futhi manje izinkampani eziningi zendabuko zibeka imikhiqizo yazo ku-inthanethi ukuze ithengiswe.

Yize ukuthenga ku-inthanethi kulula kakhulu, sithola futhi ukuthi abantu abaningi bakhohliswa abathengisi mbumbulu noma abakhohlisi.

Abantu abaningi bavinjwa abathengisi bomgunyathi ngemva kokukhokha futhi abakwazi ukuthola izimpahla.

U-Chen WeiliangIbhulogi izokwabelana ngendlela yokuhlola abathengisi kuwebhuInombolo yocingokanye ne-akhawunti yasebhange ukubona ukuthi likhona yini irekhodi elibikiwe.

Ngokungeziwe kumapulatifomu okuthenga anjengeLazada noma uShopee, abantu abaningi bayasebenzisaFacebookThenga izimpahla, ikakhulukazi imaski.

• Ngaphezu kwalokho, ziningiIzinkampani ezisemthethweni ezibolekwa imali eziku-inthanethi ezizimele nazo ziyimikhonyovu,

Uma umthengisi engumkhohlisi futhi ubikiweEMalaysiaInombolo yeselula ne-akhawunti yasebhange izorekhodwa kusizindalwazi se-Royal Malaysian Police Commercial Crime Investigation Unit (CCID / Jabatan Siasatan Jenayah Komersil).

Isho ukuthini imbongolo yemali?

• Le nto ebizwa ngokuthi “imbongolo yemali” iwukunikeza i-akhawunti yomuntu siqu ebhange ukuze ithole iholo, ukuze leli qembu likwazi ukulisebenzisa njenge-akhawunti yokwamukela imali kulowo oqoliwe ecaleni lokukhwabanisa.
• Iningi lababoshiwe bekungomama bemizi nabafundi, abebethathelwe imali noma bathandane namaqola, bezimisele ngokuboleka ama-akhawunti abo.

Ungayibheka kanjani inombolo yocingo yaseMalaysia ku-inthanethi kanye ne-akhawunti yasebhange ukuthola amarekhodi omgunyathi?

Isinyathelo sesi-1: Faka I-Jabatan Siasatan Jenayah Komersil Isizinda Esisemthethweni

Isinyathelo sesi-2:Esigabeni (isigaba), khetha Inombolo Yocingo noma I-akhawunti Yebhange;

Isinyathelo sesi-3:Faka inombolo yeselula yomunye umuntu noma inombolo ye-akhawunti yasebhange;

Isinyathelo sesi-4:ngenaIkhodi yokuqinisekisa；

Isinyathelo sesi-5:Chofoza okuthi Semak ▼

▲ Lesi sithombe sibonisa ukuthi i-akhawunti yasebhange efanele ibikwe izikhathi ezi-4.

• Uma ufuna ukuthumela imali ku-akhawunti yasebhange efanele, sicela ucabange kabili.
• Ukuze uthole imininingwane eyengeziwe, singaphinde siye esiteshini samaphoyisa esiseduze ukuze uthole imininingwane eyengeziwe.

▲ Lesi sithombe sibonisa i-akhawunti yasebhange engakabikwa. Lokhu akusho ukuthi i-akhawunti yasebhange ayiyena umthengisi noma umkhohlisi. Ihlolwe izikhathi ezingu-6, kodwa hhayi ngokuphelele:

• Ngoba uma kungekho muntu obika ngakho emaphoyiseni, ngeke kurekhodwe kusizindalwazi se-Royal Malaysian Police Commercial Crime Investigation Unit.
• Uma uqolwe imali, kufanele uye esiteshini samaphoyisa, ungezwa nenkinga enkulu.
• Uma abantu abaningi bebika ubugebengu, iRoyal Police Commercial Crime Unit nakanjani izophenya futhi ibhale phansi icala ukuze kuvinjelwe izisulu eziningi ekukhohlisweni.

I-AndroidUkulanda kwefoni ephathekayo ukuhlola inombolo yocingo yaseMalaysia kanye nerekhodi lokukhwabanisa kwe-akhawunti yasebhange i-APP软件

Uma iwebhusayithi esemthethweni ingatholakali okwesikhashana, abasebenzisi bomakhalekhukhwini be-Android bangadawuniloda isofthiwe ye-APP ukuze bahlole izinombolo zomakhalekhukhwini zase-Malaysian namarekhodi okukhwabanisa e-akhawunti yasebhange mahhala nge-Google Play——Semak Mule CCID.

▼ Umsebenzi wesoftware we-Semak Mule CCID, ungakusiza ukuthi uhlole i-akhawunti yasebhange noma电话 号码Akhona amarekhodi amaphoyisa?

Umthengisi wakwaShopee ucele inkokhelo engaxhunyiwe ku-inthanethi. Umsebenzisi wenethiwekhi uhlole inombolo ye-akhawunti yasebhange enikezwe umthengisi ngalolu hlelo lokusebenza lweselula ye-Android APP, wathola ukuthi kukhona imibiko emi-3 namarekhodi emibuzo angu-37▼

• Kubalulekile ukwenza isiqiniseko sokuthi awukhohliswa uma udlulisela imali kumuntu wesithathu ongamazi (njengokuthenga ku-inthanethi).
• Yize kungekho kulokhu okungenasisekelo, sikweluleka ngokuqinile ukuthi uqaphele lapho uthumela imali.
• Ngoba kungenzeka ukuthi i-akhawunti yasebhange noma inombolo yocingo ayizange irekhodwe ku-database ye-Royal Police Commercial Crime Unit.

1. Uma ngempela ukhohlisiwe, kunconywa kakhulu ukuthi uye emaphoyiseni.
2. Bese uthatha lo mbhalo uye esiteshini samaphoyisa bese uya e-Bank Negara Malaysia (Malay: Bank Negara Malaysia, English: Central Bank of Malaysia).
3. Bika i-akhawunti yasebhange etholayo yomqambimanga wembongolo, futhi ubeke imbongolo yemali umqambimanga ohlwini lwabangavunyelwe, ukuze umqambimanga wembongolo wemali angalokothi akwazi ukuvula noma yimaphi ama-akhawunti asebhange.

Ngokuzayo uma imbongolo yemali eqamba amanga ithola ukuthi ayikwazi ukuvula i-akhawunti yasebhange, ingeza kuwe ikucele ukuthi uye esiteshini samaphoyisa uyosula icala, ngoba uke wawabona amacala anjalo.