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信用卡代理人向您要电子薪水单账户密码?

 
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*小周



注册时间: 2009-07-24
帖子: 2822

来自: 农林园

帖子发表于: 09-04-13 星期二 11:15 pm    发表主题: 信用卡代理人向您要电子薪水单账户密码? 引用并回复

代理人手段高明 借办信用卡盗账户资料


(本报诗巫6日讯)来自吉隆坡的有关银行一名经理,已在昨天到诗巫的一间中学,向上午班的老师们解释信用卡事件。该经理确认,与此案有关的一名华籍男子,确实是该银行的信用卡代理人,但已经与该银行失去联络一段时日。

目前,该银行正在寻找这名代理人。而警方商业犯罪调查组也已介入调查此案。

佯称寻人促销信用卡

据说,此案中的2名男女信用卡代理人,通常到学校要促销信用卡时,会告诉守卫,他们是要找其中一名老师。没想到2人之后竟是向所有老师促销信用卡。
2人是采取一对一的方式,以华语向老师们讲解该信用卡的优惠及处理申请手续。

索电子薪单帐户密码

很多老师是第一次申请信用卡。在办理手续时,代理人只要老师们的电子薪水单帐户密码,不接受薪水单

老师们在最近发现其中有诈骗的成份之后,即陆续分批向诗巫警方报案。大部份受影响的都是华裔教师。

据其中一名受影响的中学女老师说,她原本只申请Master卡,结果信用卡寄来时,竟多了一张Visa卡。

薪水账户密码遭窜改

“有关代理人所形容的各种信用卡优惠,在收到信用卡之后才知与事实不符。最主要的问题,我们的电子薪水单账户密码及所得税密码都被人窜改了。我们居然无法上网查看自己的月薪,因登入密码已被更改。”

一名小学女老师说,她是在近日才申请了信用卡。她没将电子薪水单帐户的密码告诉有关代理人,她不明白对方为何能够更改了她的密码。

曾有老师看见,这2名男女,上星期也曾经在诗巫的一间购物中心设立柜台促销信用卡。

老师们担心,有关代理人的用意,并不只是促销信用卡,可能要盗用她们的个人资料,充作借贷等等不法用途。所以,她们才陆续向警方报案。

http://www.seehua.com/node/73141


最后进行编辑的是 *小周 on 09-04-13 星期二 11:19 pm, 总计第 1 次编辑
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*小周



注册时间: 2009-07-24
帖子: 2822

来自: 农林园

帖子发表于: 09-04-13 星期二 11:17 pm    发表主题: 引用并回复

100 teachers hit by credit card scam

Posted on April 7, 2013, Sunday


SIBU: More than 100 teachers from seven primary and secondary schools here have lodged police reports after falling victim to a credit card scam.

They have also alerted the bank concerned and the Education Department.

In their reports to the police, the teachers said two men and a woman who claimed to be bank agents from Kuala Lumpur approached them at their schools to woo them to sign up for credit cards by dangling attractive benefits.

The teachers were told that they would enjoy a five per cent fuel rebate on weekdays and 10 per cent on weekends.

They would also get a RM10 voucher when they spend RM20 and above in a single receipt at an appointed bookstore.

In addition, the RM50 government tax could be waived to enable the credit card owner to enjoy free annual fee for whole life.

The teachers initially felt something was amiss but they fell for the offer after being told that these special benefits were meant for government servants only.

They told the police that they had filled a form given by the ‘agents’, and enclosed several account numbers and signature.
They were asked to give their e-statement account for salary too.

Two weeks after applying, the teachers did receive the credit cards but quickly discovered that the fuel rebate was only three per cent.

In addition, when the teachers tried to login to their e-statement account to print their salaries, it could not be accessed. Their online income tax accounts too were compromised. They only knew they had been conned after learning from colleagues who had applied for such credit cards.

All of them immediately cancelled their credit cards.
The teachers believed the conmen could have used their personal information to hack into the accounts.


Read more: http://www.theborneopost.com/2013/04/07/100-teachers-hit-by-credit-card-scam/#ixzz2PwZhyJdj
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