Search results for "Bank fraud"
Where Public and Private Meet: How Can Indonesia’s e-KTP Help Citizens and Businesses?
... the inaccessibility of physical bank branches. A national ... Opening and maintaining a bank account with nothing more ... investment. Also, central bank databases may not contain ... operations, heightened security, reduced fraud, and cost-efficiency. However, ...
16 Apr 2021 | 01:27 PM
Supreme Court Upholds Acquittal of MeMiles Investment Boss
... investment company MeMiles from financial fraud charges more than a year ... , police showed a pile of bank notes still wrapped in plastic ... provide strong evidence of investment fraud and acquitted all the defendants ...
12 Apr 2021 | 01:54 PM
Maria to Face Justice after 17 Years on the Run
... in a major bank fraud case that costs state bank BNI more than ...
09 Jul 2020 | 06:21 PM
Police, Overshadowed by Past Scandals, to Re-Investigate Maria Lumowa
... case that cost state-owned bank BNI more than $200 million ... failed to repay installment, the bank launched investigation and found that ... police handling of the major bank fraud case. He vowed to complete ...
09 Jul 2020 | 05:34 PM
Maria Lumowa, Fugitive in $200m Bank Fraud, Extradited to Indonesia after 17 Years
... more than $200 million in bank loans, was extradited by the ... euros issued by state-owned bank BNI between October 2002 and ... in export sales. The state bank reported the case to the ...
09 Jul 2020 | 05:06 AM
Police Arrest Three Suspects for Face Mask Fraud
... people and charged them with fraud for pretending to sell face ... Police (Aseanapol) about an online fraud case involving a victim in ... supposedly selling. MF manages the bank account the victims transferred their ...
08 Jun 2020 | 10:17 PM
Man Hires Fake Parents to Get $262,000 Loan
... .7 billion ($262,000) in bank loan with the help of ... charges, including theft, document forgery, fraud and illegal use of drugs.
05 Mar 2020 | 06:08 AM
BPK Audits Back Up Criminal Investigation Into Jiwasraya
... report engineering, indications of possible fraud in the insurer's bancassurance ... a high interest – higher than bank deposit or government bond interest ... the system. "In the [Bank] Century case, the initial loss ... s decision to bail out Bank Century more than a ...
08 Jan 2020 | 07:49 PM
Market Segment Expansion Key for Fintech's Survival
... , a company focusing on anti-fraud and credit scoring services, said ... in the country, including Bank Mega, Permata Bank, Home Credit, Tokopedia and ... Gojek. Advance.ai provides anti-fraud and ...
04 Dec 2019 | 06:32 PM
Authorities Blame IT Vendor After Jakarta Bank Loses Rp 50b in ATM Fraud
... said poor software installation at Bank DKI’s network system had ... from ATMs belonging to another bank saw the balance unchanged. ... officers as suspects for fraud by misusing their Bank DKI cards. "This ... . The ATM at another bank couldn’t detect the withdrawal ...
30 Nov 2019 | 05:13 PM
Hong Kong to Ban All Flights From Indonesia on Friday
Mask Up Please: Jokowi Calls for More Discipline as Covid-19 Cases Break Daily Record
Hundreds Arrested as Rizieq Sentenced to Four Years in Jail
Chicken Swap: W. Java District Offers Unique Vaccination Deal to Reluctant Elderly
Covid-19 Daily New Cases in Indonesia Is Now the 5th Highest in the World
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