Kediri Blog – The fraudulent mode is currently rife by several irresponsible persons to gain unilateral advantage. The development of the digital world is also used by fraudsters to commit online fraud through account numbers. Then, how to track a fraudulent account number? See how in the review below!
How to Trace Fraudulent Account Numbers
You can check fraudulent accounts online anytime and anywhere. If you find a suspected fraudulent transaction, you can immediately check the fraudulent account number with ease. In addition to checking account numbers, you can also make reports through several online complaint portals. This is done as a preventive measure to avoid and prevent fraud.
There are several ways you can do to trace the account number belonging to the fraudster. Among others are :
1. Cekrekening.id
This site was initiated by the Ministry of Communication and Information of the Republic of Indonesia to receive reports of fraud and crime information.
The steps:
- Visit https://cekrekening.id/home
- Select the “Check Account” section.
- Select bank/e-wallet then fill in the account number. Click “Check Now”
- If fraud is indicated, immediately click “Add Report”
- Fill in the fields as a fraud report requirement.
For more information: telephone: (021)-384-5786, WhatsApp: 08118331316, Email: [email protected]
2. Kredibel.go.id
This official website was developed by the ministry of PAN RB, the Ministry of Home Affairs, the Presidential Staff Office, and the Ombudsman of the Republic of Indonesia. Credible is one of the official pages that facilitates checking the account numbers of fraudsters online.
The steps:
- Visit https://www.kredibel.co.id
- Type the account number in the account search field, then information or data related to the account number will appear. For more detailed information, you must sign up / log in first.
- If you find a suspicion of fraud, you can immediately add a report at the bottom of the account number information.
3. Lapor.go.id
If there are indications of fraud associated with an authorized institution, this page can be a means to report the account number.
Steps:
- Go to https://www.lapor.go.id/
- Choose one of the service classifications
- Fill in the report properly and correctly then upload supporting evidence
- Click “Report” to complete the report
About Cekrekening.id
Cekrekening.id itself is a site that is quite popular for finding and checking account numbers that are usually used by fraudsters. Its main function is as a portal to collect databases of bank accounts suspected of being involved in criminal acts.
This data collection can be done by anyone who wants to participate and help other electronic transaction users in order to create a safe and comfortable environment.
The accounts reported are bank accounts related to the following criminal acts: fraud, fraudulent investments, narcotics and illegal drugs, terrorism, and various other crimes.
This report itself comes from the community, associations, Law Enforcement Officials, and Banks. This can be done with 2 options, namely offline and online. The online method is done through a website or website. Meanwhile, the offline method is carried out by coming directly to the call center accompanied by a copy of the evidence of an alleged criminal act.
If you have experienced fraud through a bank account, you can report the account number. So that other people know that the account number has been involved in fraud. This can be used as a preventive measure to minimize the number of victims of fraud.
Throughout 2020 alone, there were around 192,000 account reports indicated as criminals that were received by Kominfo through CekRekening.id. There are as many as 110,000 account statements that are indicated to be online fraud. Meanwhile, the rest relate to online prostitution, extortion, fictitious online investments, and other crimes.
Apart from being a database for bank account numbers indicated to be involved in criminal acts, CekRekening.id is also a database for collecting e-wallet accounts which are also indicated by criminal acts.
There are 2 main features of this site. The first is the checking account feature and the second is the report account feature. Through the account check feature, you can see the track record of a bank account. If the account number is problematic or indicated a criminal act. Then, the report will appear. The report contains the first data reported, the status of the account, and the number of reports.
On the other hand, if an account number has never been indicated as a criminal act, then there is no report history.
For the report feature, you can use it to report an account indicated in a criminal act such as fraud. Previously, you need to make sure that the data such as bank name, account number, account holder name, category, chronology, and proof of fraud (screenshot of conversation, proof of transfer) are correct and valid. After you are sure that everything is correct, do a captcha verification and click submit.
Remember! This must be accounted for, yes. If the data is incomplete, and there is no strong evidence, this report cannot be processed further.
Read also: It’s easy to close a genius account
Report Fraudsters to Cekrekening.Id What is Money Back?
The next question, by Reporting Fraudsters to Cekrekening.Id What is Money Back? The CekRekening.id service itself is only a database for checking and reporting bank accounts or e-wallet accounts indicated in criminal acts.
This site does not process victim refunds or freeze reported accounts. Both of these are the authority of banks or other electronic money service providers.
If you have already been deceived and have deposited some money through a fraudulent bank account or e-wallet account, it would be better if you make a report to the bank or to the electronic company used by the perpetrator. Provide some evidence and ask the bank/company to freeze the fraudster’s account.
By www,helmykediri com
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