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  1. #21

    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta


    if makakuha ka sa personal information sa gipadalhan or sa nagpadala - Pwedi ba diay imu ipa divert an kwarta sa lain lugar?

  2. #22

    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    The article talks about inside jobs and incompetence from ML and Xoom but it ignores one possible angle of the whole incident: Phishing/Hacking. In short, error on the part of the customer.

    The writer in no way explores the possibility that there was a mistake on their part. A hacked account is not impossible in this scenario.

    The hacker sees the deposit, reroutes the funds to another place and person and all of this will happen as a "valid" transaction. Ergo, the author's Xoom account was used the whole time. Xoom and ML wouldn't know any better.

    Inside job? Most likely, but it is also more plausible the inside job happened in the author's own doorstep or computer for that matter.

    As of the moment all i see is a glorified account of the "katangahan" of the author.

  3. #23
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    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    abi nku ug cebuana, kuyawan ko da, btaw I am connected sa cebuana, dle ne mgsilbi sa amu ni ang inane, akong tan aw ane possible nga someone connected sa ilang ICT ang naay link sa phisher/hacker ang nitira ane, possible sad au nga programmer mismo nga naay access sa ilang database, sa amua everyone in ICT has network password, tanan nimu activity ma trace jud...

  4. #24

    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    haskang malasa ani gud.. Bank to bank nalang kay mas barato..paita sad oi.

  5. #25

    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    it would be better na imo i put ang company bro.. para ma aware sad ang mga taw na actively sending and receiving money for money transfer establishments.. usa nako ana..

  6. #26
    C.I.A. lhorenzoo's Avatar
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    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    good to know that boss nga matrace ang activity ba..

  7. #27
    C.I.A. lhorenzoo's Avatar
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    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    Quote Originally Posted by gmaroxram View Post
    it would be better na imo i put ang company bro.. para ma aware sad ang mga taw na actively sending and receiving money for money transfer establishments.. usa nako ana..
    @gmaroxram,

    boss naa sa link ang name sa company,wa lang nako gipublish og apil kay wa pa sad ta kahear sa ila side ,ang side ra man sad

    sa author o hingungdan ang napublish.will wait and see unsa ang development ani...

  8. #28
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    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    For sure dili na hacked, thru sneaky means, some information was divulged to the unauthorized claimant.
    Plus timing pa gyud wala sunda ang protocol sa pagcheck sa identity sa claimant.
    So error on both customer and teller.
    For your info, tracked gyud na asa nidagan ang imong kwarta, from where nagsendout till asa gi-payout.
    Nakalista pa kinsa ang nagsend og nagreceive.
    Nakuha na kay naay nagtinanga. Either ang teller or ang customer.
    With regard sa MIS or IT, lisud i-hack unless kibaw gyud ka sa data, lisud pa gyud i-emulate ang KP Number.
    So aside from the tinanga, naa say modus nga ang teller mag Ghost Sendout.
    maski walay kwarta gihatag magsendout-sendout unya i-payout dayon.
    Though kani nga paagi madakpan gihapon by end of month or kung naay surprise audit.

  9. #29
    C.I.A. lhorenzoo's Avatar
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    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    Quote Originally Posted by Klave View Post
    For sure dili na hacked, thru sneaky means, some information was divulged to the unauthorized claimant.
    Plus timing pa gyud wala sunda ang protocol sa pagcheck sa identity sa claimant.
    So error on both customer and teller.
    For your info, tracked gyud na asa nidagan ang imong kwarta, from where nagsendout till asa gi-payout.
    Nakalista pa kinsa ang nagsend og nagreceive.
    Nakuha na kay naay nagtinanga. Either ang teller or ang customer.
    With regard sa MIS or IT, lisud i-hack unless kibaw gyud ka sa data, lisud pa gyud i-emulate ang KP Number.
    So aside from the tinanga, naa say modus nga ang teller mag Ghost Sendout.
    maski walay kwarta gihatag magsendout-sendout unya i-payout dayon.
    Though kani nga paagi madakpan gihapon by end of month or kung naay surprise audit.
    naa gyuy lapses boss sa part sa nagsend og sa teller nga wa mangayo og klaro na identification sa nagclaim...

  10. #30
    C.I.A. lhorenzoo's Avatar
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    Default Re: Money transfer mystery/// lain ang niclaim sa kwarta

    Quote Originally Posted by eezychair View Post
    Ang ako suggestion ug magpadala gani kay atngan daan tutal dali ra man kaayo mag.communicate ron. Medyo abala siguro tungod sa time difference, pero better safe than sorry.

    boss,

    better na nig pada nimo ,,tawag dayon ka sa padalhan og money na napada nya nya ipaclaim dayon,di na dugaydugayon ba
    kay lisod na kaayo,, init ra ba jud ni ang kwarta karon,pangitaan jud unsaon ba og diskarte ...

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