MediumEarly warningPhishingIndonesian

Nasabah Klaim Dana Rp738 Juta dari Tabungan Raib, MNC Bank Sebut Akibat Phishing

First seen 11 Oct, 17:22 WIBLatest 12 Oct2 articles · 2 publishers

victim: mnc bankVerify evidence

Confidence index · preliminarycomputed by the pipeline (V0.7)medium

Corroborated by distinct domains

Independent sources

Victim identified

Full text available

Clustering consistency

Status and preventive steps

Early warningMachine output from news coverage; not verified by the public or institutions

Preventive steps

Banks never ask for PINs or OTPs; call the official number on the back of your card.
Check the sender and the link before clicking; open official sites by typing the address yourself.
Never share OTPs, PINs, or passwords, even with someone claiming to be staff.

Literacy audienceBank customers and e-wallet usersInstagram users in IndonesiaHomemakers

Literacy topics

Extracted claims

Victimconfidence 0.90

MNC Bank

Actornot found

not identified

Attack typeconfidence 0.90

Phishing2 differing values across articles; review needed.

Event dateconfidence 0.50

2026-10-11

Locationnot identified

Target groupBank customers

Status

Conclusion

2 articles, by publication time

Relations between articlesSingle source; no article pairs to compare.

Hashes prepared1full text hashed 1

first evidence_uidfe736019d28fdb10a4d9c939

1 of 1 evidence records are in Merkle batches

each flow's preventive output; this is where they differ · D1 changed 2 times · since 12 Oct

	D1Machine13 Oct	D2Public surveynone yetHelp review	D3Institutionnone yet	D4Official recordnone yet
Literacy audience	Bank customers and e-wallet usersInstagram users in IndonesiaHomemakers	–	–	–
Literacy topics	1.Preventing takeover of social media and messaging accounts 2.Turning on two-step verification 3.Spotting fake emails, texts, and links	–	–	–
Preventive steps	Banks never ask for PINs or OTPs; call the official number on the back of your card. Check the sender and the link before clicking; open official sites by typing the address yourself. Never share OTPs, PINs, or passwords, even with someone claiming to be staff. Report to Kontak OJK 157, Aduan Konten Komdigi, Patroli Siber Polri	–	–	–
Institution's reason	–	–	–	–

Columns D2 to D4 fill in once the public survey and institution statements are running.Summary across incidents