How to check fraudsters' accounts, online via this page
Account illustration - How to easily check fraudsters' accounts online. This can be done via the page provided by the Ministry of Communication and Information.
- Here's how to easily check a fraudster's account online.
This method of checking fraudsters' accounts can be used to ensure that the transactions to be sent are safe.
In this way, people can re-ensure that the recipient's account has never been indicated to have committed fraud.
The public can check fraudsters' accounts online via the page provided by the Ministry of Communication and Information (Kemkominfo).
The way to check a fraudster's account is as follows:
How to Check Fraudulent Accounts
Access the cekrekening.id page
Select the "Check Account" menu
Click "Check Now"
Select the account type, either bank or e-Wallet
Enter the name of the bank and the account number you want to search for
Check the verification column
Click Check Now
The system will look for information about the account
If an account number has been reported as fraudulent, information will appear that the account number is indicated as a fraud complete with reporting history
If not, the information will appear "This account number has never been reported in connection with any fraud!"
How to Report Fraudulent Accounts
People who experience fraud or find an account number indicated by a crime can report it via cekrekening.id.
The way to report a fraudulent account is as follows:
1. Access the cekrekening.id page
2. Select the 'Report Account' menu
3. Click 'Report Now'
4. Fill in the account details to be reported, including:
Account type (bank account or e-wallet)
Name of the owner
Bank name,
Account number
5. Fill in the reported data in the columns provided, namely:
Name
Contact
Amount of loss
Transaction details
6. Fill in your personal data as the reporter, including identity and contact
7. Upload a chronology of events based on time history, tell the incident in full
8. Attach supporting evidence, namely:
Date and time of incident
Proof of transfer/payment
Screenshot of transaction and transfer proof
Screenshot of the complete conversation during the transaction.
9. Click “Report account”
10. Wait for the successful report notification.