Recently, transfer fraud schemes are increasing rapidly through various methods, such as, fake transfer receipts, mistaken transfers, mobile banking errors or suspended bank accounts, gifts scams from social media or e-commerce, and even account hacking of changing personal information claiming to be from specific agency.
To avoid these fraudulent schemes, you can follow the steps below.
Secure Tips for Interbank Transfers:
- Verify Recipient Account
Always double-check the recipient’s name, account number, and destination bank before transferring funds.
- Keep Personal Data Confidential
Never give information such as NIK, password, PIN, or OTP code to anyone, including Krom.
- Beware of Suspicious Offers & Information
Don’t easily believe suspicious offers or information that claims to be from a particular agency or party.
- Use a Secure Internet Network
Avoid transacting using public Wi-Fi, as it’s vulnerable to hacking. Always use a private connection for transactions.
- Enable Transaction Notifications
Always enable transaction notifications to be informed of any transactions happened in your Krom application.
- Update Banking Apps and Device OS
Always use Krom app and device OS latest version for adequate security.
- Use Additional Security Features
Besides passwords or PINs, you can use biometric security features to validate transactions.