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Taken from The Star Online
Wednesday December 3, 2008
KLANG: Ramli Saidon had the shock of his life when his account was short by a large sum of money when he tried to withdraw cash at a bank in Subang on Nov 28. “I found that RM3,132.44 had been siphoned off.“I am the only one with access to the account,” said the 49-year-old father of seven.Ramli said he immediately informed a bank staff who logged into the account in an attempt to block it.
While the staff was attempting this, Ramli was shocked when informed that RM5,500 more was being transferred out of the account right under her nose.
Ramli, a junior aircraft maintenance technician with Malaysia Airlines, said the bank staff had frantically tried to block the transaction but failed.
“I was later informed that someone had done an Internet transaction to transfer my money to an Indonesian bank via a New York bank,” said Ramli.
He added that the culprits had also used RM500 from the stolen RM8,632.44 to top-up their pre-paid mobile phone, said Ramli from Kampung Melayu Subang.
With the help of his close friend Sobree Hisham, Ramli lodged two police reports as well as made an official complaint at Bank Negara.
“I don’t know what else to do after this as I believe I have exhausted all avenues. The loss is really hard financially because I am the sole breadwinner. I am only left with only RM1,000,” said Ramli.
Besides losing his November salary, he had also lost the money obtained through a loan from his co-operative.
“I took the loan to pay my son’s fee for his studies at Universiti Malaysia Sabah, and to buy school uniforms and other necessities for my other children,” he added.
Ramli hoped the bank would assume responsibility for what had happened and reimburse him.
“It is my hard earned money and I will still have to repay my co-operative loan,” said Ramli, adding that he was forced to borrow more money to meet his commitments.
Ramli added that he had not given details of his account to anyone including members of his family.
However, Ramli said he had only given his account number to a foreign bank when he took a loan from it.
A spokesman for the local bank said they were investigating the matter and would be liaising with Ramli soon.
-----> According to my own source, a group of hackers originating from Indonesia is targeting Malaysian banks. I have known this for a couple of months and my source told me that those hackers only need your full name, bank account number and maybe the mykad number to be able to transfer money even with the existing of added security measure such as TAC used by Maybank2u. I do not know how do those guys hacked the bank server but I am pretty sure they could do it, and they could always execute a reverse engineering process. For my readers, please be careful especially when doing internet banking and avoid using internet banking on public computers as they might install a keylogger inside.