Some one is using her acount to purchase item gua

so how actually the hack working?

i wanna try it ma... before the bank block it

really?
I thought TACs are sent to your hp once u wanna make a transaction?

The bank told me it was transferred to someone which I forgot the name.

I'm having internet connection problem, thus I didn't check my email and didn't fall to those fraud.

The transaction was on 25th August, and I only found out about it on 15th Sept.

I just can wait for the bank to go for further investigation and wait for their reply

Screenshot isn't with me now as I am at my hometown and the screenshot is in KL pc

I never go to CC, and I never go to my college CIT to transfer money.

2800 is a big transaction for me. It's the PTPTN money that just banked in to me for me to pay college fees

nothing is perfect, and I am the unlucky person. Got scolded from dad for using ebanking

I wish, but I am not sure

It is transferred to one fella, who I think is Indian, but confirmed not Chinese nor Malay.

I lost my bag during snatch theft on Jan, which includes my IC, phone and ATM cards

yes.. but first you have to register your phone via ATM then onli can get TAC

u lost in JAN and u did't make police report to have that particular ATM card suspended? and you also did't change all banking passwords since then?


and how does the thief can get access to your account via the ATM card.. unless you write the PIN on your ATM card and store other sensitive banking info on your phone.

This post has been edited by jinaun: Sep 22 2008, 06:09 PM

i should really learn how to hack.

1. I don't keep my passwords in my phone.
2. I called to Maybank and Public Bank to cancel my ATM once my bag was snatched.
3. After ATM was cancelled, we have to change our e-banking username and password also.

So, I have no idea on how the hacker manage to transfer that sum of money to another fella. Some of my friends say that my PC was infected by virus and they manage to hack to my account. And about how people can get TAC without getting into my phone, my friend said there's a device which we can insert sim card and hack to my account.

The fella must have known all my details and even know my phone number.

*thinking whether is it because I always put my phone number online?*

really no idea how they done it
they need the ATM to change the phone number, and required password to do so, so it is a insider job?

Don't forget,you might have requested for TAC before and will therefore type it in your computer.The TAC expiry is 2 hours so he might have used that time to quickly transfer your money away before it expires.Clean your computer now as it might contain keylogger

And its a good habit to periodically change password

oh ya did u surf into a fake Public bank website in the internet?
i know how they did it, 1st u key in username and password in the fake website, is just totally same with the original one, then they login your id into a real Public bank website, ok then u request TAC, and they will request at that time, when u key in the real TAC, byebye to your account, they are free to transfer any amount

haiz... ebanking really not that safe...
luckily mine is for online shopping purpose and will not more than RM100 in the bank...

this kind of things is normal la. .... it happen once a while.

dun think so..

in my mind, ebanking still very safe...


if u gonna ask me how ts experienced this if the ebanking is that safe....

then i gonna say.. i also dunno



if u know how this happen, then u might be a hacker dy...

========================================================

phishing is quite match this case. but i dun think ts tat stupid and login into a fake ePB.

so, i assume the hacker got the power to change the TAC phone number and change it back later on.
and of cuz, ts's username n pwd.

nobody safe when online lor...u cn trace bec what the hackers do be4 bt if the hackers newbie leh...if pro i thnk hav delete all log file tat related wif the hacker..usually hacker use phishing bt i thnk hijackng aso cn...

Dun worry, as long as the record of transaction is there, u r safe..

This post has been edited by owenwong84: Sep 22 2008, 06:43 PM

ya... also think that... nobody safe when online... if safe, in this world no more hackers...

btw how TS kena hacked...

any one using hong leong bank account? do they have the TAC number thing? what if you never register for TAC? hackers could use their own cellphone to get the tac number?