How to Detect Fraud Mode by Checking Account Numbers Of course, you shouldn't be ensnared by online fraudsters who then send money and personal data such as account numbers, PINs and OTP codes. You have to be careful, especially if fraud leads you to take certain actions such as clicking on certain sites, transferring funds, or mentioning OTP/CVV codes. One way to anticipate fraud from SMS, social media or online shopping is to check your account number. The Ministry of Communication and Information of the Republic of Indonesia has created the website cekrekening.id to check whether the account number indicates a criminal act or not. To understand better, here is a review from jasati.com about checking accounts and how to report them. What is Cekrekening.id? website cekrekening.id Cekrekening.id is a portal supported by the Ministry of Communication and Information. The purpose of creating this website is to help people who want to check whether an account
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