{"id":394,"date":"2025-04-30T08:14:05","date_gmt":"2025-04-30T08:14:05","guid":{"rendered":"https:\/\/albnew.oneportalsegmen.click\/?p=394"},"modified":"2025-05-14T09:32:14","modified_gmt":"2025-05-14T09:32:14","slug":"suspect-fraud","status":"publish","type":"post","link":"https:\/\/albnew.oneportalsegmen.click\/index.php\/2025\/04\/30\/suspect-fraud\/","title":{"rendered":"Suspect Fraud"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Suspect Fraud<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td rowspan=\"5\">Suspect&nbsp;Fraud<\/td><td>Handphone&nbsp;Hilang&nbsp;(Ada&nbsp;percobaan&nbsp;akses&nbsp;akun\/transaksi)<\/td><\/tr><tr><td>Indikasi&nbsp;Fraud&nbsp;Lainnya<\/td><\/tr><tr><td>Data&nbsp;Diketahui&nbsp;Oleh&nbsp;Orang&nbsp;Lain&nbsp;(Nasabah)<\/td><\/tr><tr><td>Penyalahgunaan&nbsp;Akun&nbsp;Allo&nbsp;Pay&nbsp;(Nasabah\/Non&nbsp;Nasabah)<\/td><\/tr><tr><td>Penyalahgunaan&nbsp;Akun&nbsp;Allo&nbsp;Prime&nbsp;(Nasabah\/Non&nbsp;Nasabah)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-8-1024x576.png\" alt=\"\" class=\"wp-image-2939\" srcset=\"https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-8-1024x576.png 1024w, https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-8-300x169.png 300w, https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-8-768x432.png 768w, https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-8.png 1366w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><strong>Format Remarks Penyalahgunaan Akun Allo Pay (Nasabah\/Non Nasabah) &amp; Penyalahgunaan Akun Allo Prime (Nasabah\/Non Nasabah) :<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>Nomor Handphone Pelapor*<\/td><\/tr><tr><td>Nama Lengkap Pelapor*<\/td><\/tr><tr><td>Nomor Rekening Allo Bank*<\/td><\/tr><tr><td>Nama Lengkap Pelaku*<\/td><\/tr><tr><td>Keterangan (Alasan)*<\/td><\/tr><tr><td>Kronologis Kejadian Lengkap*<\/td><\/tr><tr><td>Nominal Transfer*<\/td><\/tr><tr><td>Nama Bank Pelapor*<\/td><\/tr><tr><td>Nomor Rekening Pelapor*<\/td><\/tr><tr><td>Nama Rekening Pelapor*<\/td><\/tr><tr><td>Alamat Email Aktif Pelapor*<\/td><\/tr><tr><td>Tambahan Informasi atau kronologis lengkap*<\/td><\/tr><tr><td>Channel*<\/td><\/tr><tr><td>Nama Agent Call Center*<\/td><\/tr><tr><td>Sarankan Nasabah kirimkan dokumen jika ada kerugian finansial, berupa :<\/td><\/tr><tr><td>\u2013 Surat Keterangan Kepolisian<\/td><\/tr><tr><td>\u2013 Surat Bilateral<\/td><\/tr><tr><td>Dikirimkan ke email : fraudprevention@allobank.com dan di CC kan ke admin.contactcenter@allobank.com<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>Format Remarks Data Diketahui Oleh Orang Lain (Nasabah) :<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>Nomor Handphone Pelapor*<\/td><\/tr><tr><td>Nama Lengkap Pelapor*<\/td><\/tr><tr><td>Nomor Rekening Allo Bank Pelaku*<\/td><\/tr><tr><td>Nama Lengkap Pelaku*<\/td><\/tr><tr><td>Keterangan (Alasan)*<\/td><\/tr><tr><td>Alamat Email Aktif Pelapor*<\/td><\/tr><tr><td>Tanggal Kejadian*<\/td><\/tr><tr><td>Tambahan Informasi atau kronologis lengkap*<\/td><\/tr><tr><td>contact center \u2013 nama online<\/td><\/tr><tr><td>NOTE:&nbsp;<\/td><\/tr><tr><td>Sarankan Nasabah kirimkan dokumen bila Nasabah ingin membuka akun nya kembali atau ada kerugian finansial, berupa :&nbsp;<\/td><\/tr><tr><td>\u2013&nbsp; Foto KTP asli<\/td><\/tr><tr><td>\u2013&nbsp; Foto selfie memegang KTP asli&nbsp;<\/td><\/tr><tr><td>\u2013&nbsp; Surat Keterangan Kepolisian (untuk kerugian finansial)<\/td><\/tr><tr><td>\u2013&nbsp; Surat Pernyataan pembukaan akun (untuk pembukaan blokir)<\/td><\/tr><tr><td>Dikirimkan ke email : fraudprevention@allobank.com dan di CC kan ke admin.contactcenter@allobank.com&nbsp;<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>NOTE:<br>Jika untuk akun di ketahui orang lain \/ akun di hack sarankan Nasabah kirimkan dokumen bila Nasabah ingin membuka akun nya kembali, berupa :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Foto KTP fisik asli<\/li>\n\n\n\n<li>Foto Selfie memegang KTP fisik asli<\/li>\n\n\n\n<li>Surat Pernyataan pembukaan akun<br>Dikirimkan ke email : fraudprevention@allobank.com dan di CC kan ke admin.contactcenter@allobank.com<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-7-1024x576.png\" alt=\"\" class=\"wp-image-2938\" srcset=\"https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-7-1024x576.png 1024w, https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-7-300x169.png 300w, https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-7-768x432.png 768w, https:\/\/albnew.oneportalsegmen.click\/wp-content\/uploads\/2023\/09\/image-7.png 1366w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Suspect Fraud Suspect&nbsp;Fraud Handphone&nbsp;Hilang&nbsp;(Ada&nbsp;percobaan&nbsp;akses&nbsp;akun\/transaksi) Indikasi&nbsp;Fraud&nbsp;Lainnya Data&nbsp;Diketahui&nbsp;Oleh&nbsp;Orang&nbsp;Lain&nbsp;(Nasabah) Penyalahgunaan&nbsp;Akun&nbsp;Allo&nbsp;Pay&nbsp;(Nasabah\/Non&nbsp;Nasabah) Penyalahgunaan&nbsp;Akun&nbsp;Allo&nbsp;Prime&nbsp;(Nasabah\/Non&nbsp;Nasabah) Format Remarks Penyalahgunaan Akun Allo Pay (Nasabah\/Non Nasabah) &amp; Penyalahgunaan Akun Allo Prime (Nasabah\/Non Nasabah) : Nomor Handphone Pelapor* Nama Lengkap Pelapor* Nomor Rekening Allo Bank* Nama Lengkap Pelaku* Keterangan (Alasan)* Kronologis Kejadian Lengkap* Nominal Transfer* Nama Bank Pelapor* Nomor Rekening Pelapor* Nama Rekening Pelapor* Alamat Email [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"saved_in_kubio":false,"footnotes":""},"categories":[45],"tags":[],"class_list":["post-394","post","type-post","status-publish","format-standard","hentry","category-pemblokiran-akun"],"_links":{"self":[{"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/posts\/394","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/comments?post=394"}],"version-history":[{"count":2,"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/posts\/394\/revisions"}],"predecessor-version":[{"id":844,"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/posts\/394\/revisions\/844"}],"wp:attachment":[{"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/media?parent=394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/categories?post=394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/albnew.oneportalsegmen.click\/index.php\/wp-json\/wp\/v2\/tags?post=394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}