CriticalCaution· TEST DATAData breachIndonesia · Indonesian

Ditreskrimsus Polda Jambi Ungkap Pembobolan Bank Jambi Rp144,82 Miliar, Tiga Tersangka Diamankan

First seen 25 Sept, 17:11 WIBLatest 12 Oct3 articles · 3 publishers · 1 syndicated

victim: bank jambiVerify evidence

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

Verified by the public survey (D2)machine score 0.52 → final 0.64 (verification weight 25%)

Corroborated by distinct domains

Independent sources

Victim identified

Full text available

Clustering consistency

Status and preventive steps

CautionChecked by the public survey; no institution decision yetTEST DATA

Preventive steps

Banks never ask for PINs or OTPs; call the official number on the back of your card.
Change passwords on affected accounts and turn on two-step verification.
Be wary of messages quoting your personal data; leaks are often followed by convincing scams.

Literacy audienceBank customers and e-wallet usersHomemakersSocial media and messaging users

Literacy topics

Protecting personal data, OTPs, and PINs
Strong passwords and password managers
How to report and keep evidence

Report toKontak OJK 157 Patroli Siber Polri

Extracted claims

machine value (D1); public and institution reviews below

Victimconfidence 0.90

Bank Jambi

D2 Public surveymatches

Actornot found

not identified

D2 Public surveynot enough answers

Attack typeconfidence 0.70

Data breach

Event datenot found

not identified

D2 Public surveynot enough answers

LocationIndonesia

Target groupBank customers

Status

D1 Machinemedium trust
D2 Public surveymatches

Conclusion

D1 MachineNot yet certain
D2 Public surveyNot yet certain

Other incidents with the same victim

Audit Forensik Serangan Siber Bank Jambi Masuk Tahap Finalisasi

+8Social engineering21 articles · 13 domains · bank jambi

Source chronology

3 articles, by publication time

Relations between articles

2 pairs possibly reproduced1 pairs likely duplicate

Evidence

Hashes prepared3full text hashed 0

first evidence_uide3bcc50a20284abbc9fe15d9

3 of 3 evidence records are in Merkle batches

Flow comparison D1–D4

each flow's preventive output; this is where they differ · D1 changed 5 times · since 29 Sept

	D1Machine13 Oct	D2Public survey12 OctTEST DATAHelp review	D3Institutionnone yet	D4Official recordnone yet
Literacy audience	Bank customers and e-wallet usersHomemakersSocial media and messaging users	Bank customers and e-wallet usersHomemakersSocial media and messaging users	–	–
Literacy topics	1.Protecting personal data, OTPs, and PINs 2.Strong passwords and password managers 3.How to report and keep evidence	1.Protecting personal data, OTPs, and PINs 2.Strong passwords and password managers 3.How to report and keep evidence	–	–
Preventive steps	Banks never ask for PINs or OTPs; call the official number on the back of your card. Change passwords on affected accounts and turn on two-step verification. Be wary of messages quoting your personal data; leaks are often followed by convincing scams. Report to Kontak OJK 157, Patroli Siber Polri	Banks never ask for PINs or OTPs; call the official number on the back of your card. Change passwords on affected accounts and turn on two-step verification. Be wary of messages quoting your personal data; leaks are often followed by convincing scams. Report to Kontak OJK 157, Patroli Siber Polri	–	–
Institution's reason	–	–	–	–