Jakarta (MidLand) – Platform peer-to-peer lending AdaKami online provides a series of tips to the public to avoid fraud related to digital transactions, such as online loans and other digital transactions.
As one of fintech platform In Indonesia, AdaKami has encountered a number of fraud patterns that often harm the public.
Starting from taking names, creating fake social media accounts or claiming to be one customer service forge, misuse personal data, hack users’ accounts by sending OTP codes or suspicious links, and even promising rewards.
“All these are actions fraud or frauds that we have discovered and that we need to be aware of together by increasing financial and digital literacy,” said Kriss, Brand Manager of Adakami, when meeting him on a talk show in the Kuningan area, South Jakarta, on Monday.
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“This way we can proactively recognize potential characteristics fraud and avoid it,” he said.
He shared a series of tips so that people can avoid digital transaction fraud. First, make sure you only communicate or seek information through verified sites, emails, phone numbers, and official social media accounts.
Secondly, be more careful and selective in sharing information relating to personal data, avoiding uploading personal data to social media or handing it over to parties whose credibility cannot be established.
Third, beware of parties offering or promising tempting rewards with suspicious conditions. For example, having to buy something and being asked to go into debt to purchase certain items that are beyond your financial capabilities in exchange for the promise of a gift.
Fourth, when you decide to use certain financial services, make sure you have read all applicable terms and conditions and have a plan to fulfill binding obligations.
“If you need an alternative to meet your financial needs, like a loan, make sure it goes towards something we really need and can be responsible for,” Jonathan said.
“Therefore, understanding the priorities and how to achieve them, as well as the profile and risks of the financial instruments we will use is very important to be able to make the right decisions,” he concluded.
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Reporter: Vinny Shoffa Salma
Editor: Zita Meirina
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