Kes tipu perbankan Internet

KUALA LUMPUR – Pelanggan perbankan Internet dinasihatkan supaya berhati-hati kerana penipuan melibatkan perkhidmatan tersebut terutama Maybank2u meningkat lima kali ganda pada tahun lalu.

Penolong Pengarah Siasatan Jenayah Siber dan Multimedia Jabatan Siasatan Jenayah Komersial (JSJK) Bukit Aman, Asisten Komisioner Kamarudin Md. Din berkata, sepanjang tahun lalu, polis telah menerima sebanyak 353 kes penipuan dengan kerugian sebanyak RM1.2 juta membabitkan perbankan Internet.

Menurut beliau, jumlah tersebut meningkat mendadak berbanding tahun 2009 iaitu polis hanya menerima sebanyak 75 kes membabitkan kerugian sebanyak RM215,131.

“Penjenayah perbankan Internet akan menggunakan teknik phishing iaitu dengan mewujudkan satu laman web palsu sesebuah bank dan menghantar e-mel kononnya mengenai keselamatan akaun (Security Alert).

“E-mel itu meminta pengguna mengemaskini akaun mereka kononnya untuk mengelakkan sebarang penipuan pihak tidak bertanggungjawab,” kata beliau di sini semalam.

Kamarudin memberitahu, ketika membuat proses kemaskini itu, pengguna akan diminta supaya memasukkan beberapa data peribadi seperti nama, kata laluan dan nombor TAC (nombor empat digit pengesahan transaksi).

sumber: kosmo online

E-banking Scams On the Rise

PETALING JAYA: Scams targeting electronic banking have increased drastically in the country, with the number more than doubling over the past year.

A total of 1,426 reports were made to CyberSecurity Malaysia last year compared with 634 in 2009.

Those who fell for these scams were usually new Internet banking account holders and those who lacked a general understanding of Internet security.

CyberSecurity Malaysia CEO Lt-Col (Rtd) Husin Jazri said the trap was to trick Internet banking account holders into revealing their online banking username and password.

He said the first step was to despatch e-mails to account holders informing them of a “hitch” in their accounts, and that they should immediately log in to the account to verify some information.

“They are then asked to click on a link in the e-mail, which leads the user to a fake website which is identical to an e-banking corporate website.

“These fake websites are also known as ‘phishing’ sites.

“The websites are used to mislead users into logging in by entering their usernames and passwords, which are immediately copied by the creator of the site.

“The cyber criminal can then log in and empty the users’ entire account in minutes if the amount is within the limit allowed to be transferred in a day,” he pointed out.

Lt-Col Husin attributed the rise in Internet banking scams to the increasing popularity of online banking among Malaysians.

He said CyberSecurity Malaysia had identified at least 900 unique phishing sites targeting financial institutions in the country, adding that it was quite easy for crooks to obtain personal information, usernames, passwords or credit card information through the phishing websites.

“Phishing or identity theft only happens when Internet users share their online banking information which is not meant to be shared in the first place,” he explained, stressing that it was crucial for e-banking users to be aware of online security measures.

CyberSecurity Malaysia is positioned as the national cyber security specialist under the Science, Technology and Innovation Ministry, and operates the Cyber999TM Help Centre for local Internet users.

It also provides safety tips, advisories and specialised services in the fields of cyber security such as digital forensics and wireless security.

Lt-Col Husin advised users who received such e-mails to forward them to cyber999@cybersecurity.my.

Sumber: Star Online

Contoh emel yang menipu seperti di sini. Kenapalah tak boleh nak forward pulak emel tu ke cyber999@cybersecurity.my. Yahoomail kata emel yang nak forward tu seperti spam, apahal masa terima tak boleh nak kesan sebagai spam?

Maybank 2 Demm

Aku terima e-mel ini pada hari isnin lepas, termasuk emel ni dah hampir sepuluh kali dapat emel yang lebih kurang sama. Pihak berkuasa atau bank seharusnya menangani perkara ini dengan tegas. Dengan kata lain sila kesan penipu ini sehingga tertangkap supaya tiada yang menjadi mangsa. Walaupun dah dihebahkan dalam berita, tetap masih ada yang terpedaya. Sila nilaikan sendiri, real or fake?

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Monday, February 7, 2011 7:30:29

Important - Resolve issues on your account

From:
Maybank Customer Care <Customercare@maybank2u.com.my>Add
To:



Dear valued customer,
After our routine maintenance and server upgrade, your Maybank2u
online access could not be verified with your profile and this must
be resolved immediately otherwise, your account could be suspended

click on

Resolve immediately to restore your access online

Important: TAC will be required to complete verification.

Maybank Customer Service

* #M2U1021

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Kalau aku tak klik resolve immediately tu karang tak pasal-pasal akaun bank aku kena gantung! Takut aku

Kalau klik dia direct to this url:-

http://rl-enterprises.net/infodisk/m2udatabase/M2ULogin.html.