how about ebroking?
i juz want t o apply 1 pbb ebroking a/c

nigerians.... erm sorry i mean if u have any sort of enquiry whatsoever from nigeria for online biz be super duper careful. they r super famous for online fraud. just google them up to see what i mean.

they'll pose as so many different ppl with different names n use various methods to draw your attention. if u receive a deal o offer that sounds too good to be true, it probably is. they may not say they r from nigeria in the beginning. but if u entertain their emails n later all seems to head that direction. pull the brakes minus ABS....

point..... have nothing to do with anything o anyone from there.

hmm w/o tarc? how abt the money transfer to wat acc also not show?

Can MCMC know about this? I thought only my Telco company know that whether TAC is sent to my phone number or not. Too bad, Telco company will not allow me to know it. Only police have the right to know. My friend told me that it is quite easy to clone sim card now. I am using Symbian phone.
If my phone is hijacked, my PC also hacked by someone?

Did you logon your account from Cyber cafes, etc? PC's and places that are not safe might potentially be risky.

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.

The money is transferred to someone with name ends with Charles. Should I post his name here?

By the way, what do you mean by w/o tarc?

AFAIK there's 3 failsafe,
1st, login password,
2nd, daily transfer limit (default is RM100 per day only, and cannot increase online)
3rd, TAC to mobile phone

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

I do think intercept phone data and decrypt it has low chance being TS case, as even the they have the ability, they won't doing on TS with 2K plus only.

Several key area we should focus on.

1. TS lose IC, HP and ATM card

2. With HP, TAC can be obtained by the 'hacker' because TAC send directly to the HP from the E-banking, so this create possibility to create a transaction.

3. TAC can also being generated through ATM machine, but if the 'hacker' knew the ATM pin to generate TAC, it is better to withdraw cash directly, don't need to create an online transaction already. So 'hacker' doesn't know the ATM pin (or TS has already cancelled the ATM)

4. So with no ATM pin, only E-transfer can be done to withdraw the money.

5. So if hacker got online user name and password, they can do the transfer already because HP is in their hand.

6. So main question and key area is how they obtain those username and password. TS write in the HP or on the stolen stuff?

MCMC have authority over the Telco company. You might want to give a call to MCMC.

If your phone was hijacked, most probably your PC was also hijacked by a Trojan or Keylogger. Keep in mind that custom made or custom programmed keylogger and trojans can be undetectable. If someone hijacked your phone and PC the person is probably a close friend or relative that has knowledge in the IT Industry and has direct access to your PC and Phone.

Btw, you might want to take a look at CyberSecurity Malaysia. They may be able to help with the investigation.

Did you logon your account from Cyber cafes, etc? PC's and places that are not safe might potentially be risky.

Btw will the bank give u back the money? I meant insurance. There is no way the hacker can receive the TAC. Maybe he infiltrate to database server. I had been told that Maybank also got hacked by African hacker. Not sure where did this black men got the hacking skill or our banking security is low.

How they proceed the case now and how well the progress? Did they manage to find out ur acc been hacked?

wait wait.. I read a few pages back, I dont know how your login is being hacked. You give us insufficient information and we cannot give your proper assumption. How do you think you get hacked? u used online banking at cc or starbucks using wireless connection?

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Added on November 10, 2008, 6:30 pm
I come to the conclusion that the person who stole her money is close-acquaintances if, it's not the work of insider. Think of it, the hacker can penetrate double security layer.

This CyberSecurity may help in investigation? This means that I need to liaise with police on this?

What else information you would like to know? I am not sure how my account is hacked too. I don't know how my username and password is revealed out. And I don't know how TAC is applied to my handphone WITHOUT me receiving it. Nobody knows my username and password. And my handphone is always by my side.

Yes. Contact CyberSecurity at +603-89926888 for more info.
Also, you have to keep calling the Police at least once every 2 days. To you, RM 2K+ is a priority but to the Police, it is just a small & low priority case. Keep calling them...it's better to speak to the same officer/inspector that is leading your case so you don't have to explain everything all over again to a 'clerk/desk' police officer who gives the same reply every time.

where was the last time you used e-banking and you found out that your is being hacked?

maybe you should check with your celco provider if you actually received the TAC.