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 RM2822.16 gone via unauthorized transaction in PBe, Please be extra careful!!!

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TSfelicious
post Sep 22 2008, 02:43 PM, updated 18y ago

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I had made police report and lodged a report to Public Bank too.

RM2822.16 was transferred out to an account holder name end with Charles on 25th August.

I reported to Bank Negara and Bank Negara ask me to report to FMB.

I reported to FMB and waiting for their news.

I met an inspector and he said that he can't help me much. He will just try his best to check on the 3rd party's account number.

This post has been edited by felicious: Nov 20 2008, 01:08 AM
uncle9
post Sep 22 2008, 02:46 PM

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Easy.
Because you not using original,
so are the hackers. they not original. !


swaichia
post Sep 22 2008, 02:47 PM

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any idea that fellow transfer your $$$ into which account???
Anti-LB
post Sep 22 2008, 02:47 PM

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wtf.. now im scared..

Singapore's bank better.. for online banking they got give you a special device number which generates a set of number. Whenever you need to ebanking, you need to login with username and password then enter the generated set of number via the device..

No device = no login

Malaysia's maybank2u etc makes me worried also
uncle9
post Sep 22 2008, 02:48 PM

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u mean.. something like hsbc ?


Added on September 22, 2008, 2:49 pmi found hsbc troublesome.
why not just take it easy ?
all ebanking transaction will be sms to your phone and your register email.
or just like maybank. deliver the mail to your home address ?



This post has been edited by uncle9: Sep 22 2008, 02:49 PM
SUSHappyPic
post Sep 22 2008, 02:49 PM

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i'm sure it's done by hacking into the system, not your account alone.
Anti-LB
post Sep 22 2008, 02:52 PM

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The fundamental flaw is that there's still risk of being hacked or your pc contains keylogger.

Maybank2u etc need to be like Singapore's POSB bank where they have a device which generates a set of number to login..

This way even the hacker knows your username and password it's still useless without the device..
xyfix
post Sep 22 2008, 02:53 PM

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I think it's not hacking to your system. Maybe some sort of fake website. You got email from "Public bank", ask for you to change your password. From there, they can get your old password and use it to access your online banking account.
typicalsite
post Sep 22 2008, 02:53 PM

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u seriuz?? no TAC to u b4? omg, maybe tat hacker hack ur acc and change the TAC to his number. i think all e-banking uses TAC as final confirmation for any e-transactions. and yeah, nowadays so many fraud websites tat has almost the same URL send to u via emails. neva click any link from the email, they will redirect u to their fraud websites.

This post has been edited by typicalsite: Sep 22 2008, 02:55 PM
Lord_Ashe
post Sep 22 2008, 02:56 PM

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As troublesome as it is, the two factor authentication (otherwise known as the thingy with random numbers) provides a minimal level of safety - but it's still BETTER than waiting for a TAC via SMS.
SUSUsmanova
post Sep 22 2008, 02:56 PM

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password phishing ?
or some backdoor ...
Vincent Pang
post Sep 22 2008, 02:56 PM

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sorry to hear that, but this seems a serious system compromised. But you should be able to track to which account the money is transferred and thus start investigating on that person
SUSUsmanova
post Sep 22 2008, 02:57 PM

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QUOTE(xyfix @ Sep 22 2008, 02:53 PM)
I think it's not hacking to your system. Maybe some sort of fake website. You got email from "Public bank", ask for you to change your password. From there, they can get your old password and use it to access your online banking account.
*
only newbie would fall into such trap ...but i think TS is oldskool
crapp0
post Sep 22 2008, 02:58 PM

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QUOTE(Anti-LB @ Sep 22 2008, 02:52 PM)
The fundamental flaw is that there's still risk of being hacked or your pc contains keylogger.

Maybank2u etc need to be like Singapore's POSB bank where they have a device which generates a set of number to login..

This way even the hacker knows your username and password it's still useless without the device..
*
Very true, now with advent of key logging software. They have the auto number generated device to prevent this.
WaCKy-Angel
post Sep 22 2008, 02:58 PM

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QUOTE(felicious @ Sep 22 2008, 02:43 PM)
I had made police report and reported to Public bank about this case. What I can do is just wait for their investigation.

I open this thread just to ask you guyz to be careful.

That fella manage to hack to my e-banking, and even manage to apply TAC to my phone number and gets the TAC number for the transaction. But, I never receive any TAC number before. I wonder how they do that.
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Mind to show some screenshots?

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Polaris
post Sep 22 2008, 02:59 PM

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Have you logged in from public place like cc/office/starbucks?

If not you log in from home, so someone from your own home stole from you!
crapp0
post Sep 22 2008, 03:00 PM

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Lucky only 2800. Thats still small money compared to other ppl account which run to the 10's of thousands.
jonglik
post Sep 22 2008, 03:01 PM

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sound ridiculous

first, u need to login to ebanking .
second, if u wan to transfer money from ur account to another account, u need TAC. the TAC will send to ur cellphone.

--------

if wan to hack, u need to get the login name and password.
second, goto bank change the TAC's phone number?

i am really wondering how to change the TAC phone number?
moorish
post Sep 22 2008, 03:01 PM

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i was just talking to my bro how safe is Ebanking this morning.... so proven not safe
SUSdgrebel
post Sep 22 2008, 03:01 PM

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there's something 'phishy' about this thread.

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