{"id":20067,"date":"2026-11-13T16:00:00","date_gmt":"2026-11-13T09:00:00","guid":{"rendered":"https:\/\/whiz.id\/?p=20067"},"modified":"2026-11-12T13:51:32","modified_gmt":"2026-11-12T06:51:32","slug":"modus-fraud","status":"publish","type":"post","link":"https:\/\/whiz.id\/en\/modus-fraud\/","title":{"rendered":"Modus Fraud dan Tips untuk Mencegah Fraud"},"content":{"rendered":"<p style=\"font-size:16px\">Hi Whizmates!&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">Semakin bertambah pesatnya teknologi, semakin banyak modus <em>fraud <\/em>yang terjadi di era digital ini. Whizmates juga harus paham modus-modus operandi <em>fraud<\/em> yang sering terjadi sebagaimana berikut.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img data-recalc-dims=\"1\" fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"1024\" data-attachment-id=\"20075\" data-permalink=\"https:\/\/whiz.id\/en\/modus-fraud\/attachment\/10237336\/\" data-orig-file=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?fit=2000%2C2000&amp;ssl=1\" data-orig-size=\"2000,2000\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?fit=300%2C300&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?fit=1024%2C1024&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=1024%2C1024&#038;ssl=1\" alt=\"Modus Fraud\" class=\"wp-image-20075\" style=\"width:531px;height:auto\" srcset=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=1024%2C1024&amp;ssl=1 1024w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=768%2C768&amp;ssl=1 768w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=1536%2C1536&amp;ssl=1 1536w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?resize=12%2C12&amp;ssl=1 12w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/10237336.jpg?w=2000&amp;ssl=1 2000w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>1. <em>Social Engineering&nbsp;<\/em><\/strong><\/h3>\n\n\n\n<p style=\"font-size:16px\">Modus fraud yang memanfaatkan manipulasi psikologis dengan modus membuat takut, urgensi, menawarkan hadiah dan lain-lain supaya Whizmates dapat sukarela memberikan OTP, PIN, Password atau melakukan <em>transfer<\/em>.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>2. Penipuan <em>Mule Account<\/em>&nbsp;<\/strong><\/h3>\n\n\n\n<p style=\"font-size:16px\">Modus<em> fraud <\/em>dimana akan membujuk untuk membuka atau menyewakan akun Whiz untuk terima uang dan mengirimkan lagi ke <em>fraudster <\/em>dengan iming-iming komisi atau kerja sampingan. Hati-hati karena akun kamu bisa jadi digunakan untuk transaksi sebagai perantara pencucian uang dan hasil fraud.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>3. Sinkronisasi Token\/OTP&nbsp;<\/strong><\/h3>\n\n\n\n<p style=\"font-size:16px\">Modus Fraud dengan meminta memasukan kode token\/OTP di pop-up\/website palsu saat \u201c<em>registrasi<\/em>\u201d dan \u201ckonfirmasi transaksi. Oleh karena itu, <em>Fraudster <\/em>dapat memanfaatkan token\/OTP tersebut secara <em>real-time<\/em> untuk mendaftarkan <em>device<\/em>\/rekening dan mengotorisasi transfer ke rekening <em>mule<\/em>.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>4. <em>Phising<\/em>\/<em>Smishing<\/em>\/<em>Vishing<\/em><\/strong><\/h3>\n\n\n\n<p style=\"font-size:16px\">Modus Fraud dengan melakukan email\/link\/website palsu mirip dengan official resmi untuk mencuri username, password, OTP dan autentikasi penting lainnya.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>5. <em>Device <\/em>and <em>Session Hijack&nbsp;<\/em><\/strong><\/h3>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"1024\" height=\"769\" data-attachment-id=\"20072\" data-permalink=\"https:\/\/whiz.id\/en\/modus-fraud\/fraud-scam-phishing-caution-deception-concept\/\" data-orig-file=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?fit=2560%2C1921&amp;ssl=1\" data-orig-size=\"2560,1921\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;2&quot;,&quot;credit&quot;:&quot;rawpixel.com&quot;,&quot;camera&quot;:&quot;NIKON D810&quot;,&quot;caption&quot;:&quot;Fraud Scam Phishing Caution Deception Concept&quot;,&quot;created_timestamp&quot;:&quot;1449664945&quot;,&quot;copyright&quot;:&quot;Rawpixel Ltd.&quot;,&quot;focal_length&quot;:&quot;50&quot;,&quot;iso&quot;:&quot;100&quot;,&quot;shutter_speed&quot;:&quot;0.008&quot;,&quot;title&quot;:&quot;Fraud Scam Phishing Caution Deception Concept&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?fit=1024%2C769&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept.jpg?resize=1024%2C769&#038;ssl=1\" alt=\"Modus Fraud\" class=\"wp-image-20072\" style=\"width:698px;height:auto\" srcset=\"https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?resize=1024%2C769&amp;ssl=1 1024w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?resize=300%2C225&amp;ssl=1 300w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?resize=768%2C576&amp;ssl=1 768w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?resize=1536%2C1153&amp;ssl=1 1536w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?resize=2048%2C1537&amp;ssl=1 2048w, https:\/\/i0.wp.com\/whiz.id\/wp-content\/uploads\/2026\/10\/fraud-scam-phishing-caution-deception-concept-scaled.jpg?resize=16%2C12&amp;ssl=1 16w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p style=\"font-size:16px\"><em>Device <\/em>Hijau adalah penyalahgunaan perangkat korban untuk mengakses akun, misalnya melalui <em>malware <\/em>yang mencuri data simpanan atau pendaftaran perangkat penipu sebagai perangkat yang terpercaya. Selain itu, <em>Session hijack<\/em> adalah pencurian akses setelah korban berhasil login seperti mencuri cookie login pengguna.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>6. Data <em>Breach <\/em>and <em>Credential Stuffing&nbsp;<\/em><\/strong><\/h3>\n\n\n\n<p style=\"font-size:16px\"><em>Data Breach<\/em> adalah kebocoran data seperti nama, nomor telepon, email, password dari sistem. Sedangkan <em>Credential Stuffing <\/em>adalah fraud yang mencoba email dan <em>password <\/em>yang bocor dari satu layanan ke layanan lain.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p style=\"font-size:16px\"><em>So<\/em>, Whizmates setelah tahu macam-macam modus <em>fraud<\/em>, nantinya harus lebih selektif dan berhati-hati. Berikut beberapa tips yang bisa dilakukan Whimates untuk mengantisipasi terjadinya <em>fraud<\/em>:&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">1. Jangan bagikan autentikasi\/data penting kepada orang lain.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">2. Pastikan Whizmates permintaan informasi dari sumber\/situs yang kredibel dan gunakan autentikasi dengan sebaik-baiknya.<\/p>\n\n\n\n<p style=\"font-size:16px\">3. Jangan klik tautan dari pesan yang tidak dikenal, terutama tautan yang meminta login atau data pribadi.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">4. Jangan pernah menyimpan <em>password <\/em>dalam bentuk teks biasa; gunakan <em>hashing <\/em>.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">5. Buat <em>password <\/em>yang panjang dan sulit ditebak; hindari tanggal lahir, nomor HP, atau nama.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">6. Aktifkan verifikasi dua langkah\/MFA bila tersedia.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">7. Segera laporkan ke hilangnya ponsel, kartu, atau akses akun ke <em>Customer Service <\/em>resmi.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:16px\">Stay alert, and stay safe <em>Whizmates<\/em>!<\/p>\n\n\n\n<p style=\"font-size:16px\">PT Midazpay Digital Indonesia berizin dan diawasi oleh Bank Indonesia<\/p>\n\n\n\n<p class=\"has-text-align-center has-medium-font-size\"><strong><a href=\"https:\/\/whiz.id\/en\/\">UNDUH WHIZ SEKARANG JUGA!<\/a><\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>Hi Whizmates!&nbsp; Semakin bertambah pesatnya teknologi, semakin banyak modus fraud yang terjadi di era digital ini. Whizmates juga harus paham modus-modus operandi fraud yang sering terjadi sebagaimana berikut. 1. Social Engineering&nbsp; Modus fraud yang memanfaatkan manipulasi psikologis dengan modus membuat takut, urgensi, menawarkan hadiah dan lain-lain supaya Whizmates dapat sukarela memberikan OTP, PIN, Password atau [&hellip;]<\/p>","protected":false},"author":8,"featured_media":20073,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9,10],"tags":[],"class_list":["post-20067","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-budgeting-purchasing-decisions","category-making-money-saving"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Modus Fraud dan Tips untuk Mencegah Fraud &#8211; Whiz<\/title>\n<meta name=\"description\" content=\"Pahami macam-macam modus fraud dan lakukan 7 tips mencegah modus fraud yang sering terjadi. 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