#bank fraud

Collection of bank fraud news, found 13 news.

Avoid installing apps from unknown sources: BRI to customers

Bank Rakyat Indonesia (BRI) has asked customers to not install applications from unknown sources to prevent fraudsters ...

DPR approves bill on Indonesia-Singapore fugitive extradition into law

The Indonesian House of Representatives (DPR RI) ratified the bill concerning the agreement between Indonesia and ...

FICO survey: 1 in 6 Indonesian consumers will leave a bank for a competitor if unhappy with response to scams

FICO (NYSE: FICO): Highlights  • 1 in 6 Indonesian consumers will leave for a competitor if unsatisfied with ...

President Jokowi receives courtesy visit of Serbian Foreign Minister

President Joko Widodo (Jokowi) received a courtesy visit of Serbian Foreign Minister Nikola Selakovic at the Merdeka ...

Indonesia, Serbia to mutually recognize vaccine certificates

The governments of Indonesia and Serbia have reached an agreement for mutual recognition of COVID-19 vaccine ...

Attorney General's Office arrests absconding US fraud convict

The Indonesian Attorney General's Office arrested US fugitive fraud convict, identified as Dalton Ichiro Tanonaka, ...

Indonesia lauds Serbia over extraditing fugitive in bank fraud case

The Government of Indonesia praised its Serbian counterpart for its help in extraditing Maria Pauline Lumowa, a ...

DPR commends extradition of Rp1.7-tln bank fraud fugitive from Serbia

The House of Representatives (DPR) praised the extradition of Maria Pauline Lumowa, a fugitive in a major embezzlement ...

BPK should be under independent and professional people: Expert

An expert observer said the Supreme Audit Board (BPK) should be headed by independent and professional figure instead ...

BPK chairman clarifies issue over name in leaked Panama Papers

Chairman of the Supreme Audit Board (BPK) Harry Azhar Azis clarified to the taxation directorate general issue over ...

Haiti ex-leader Aristide questioned over corruption

Haitian ex-president Jean-Bertrand Aristide answered prosecutors' questions Wednesday in a landmark investigation for ...

Iran`s Ahmadinejad attacks west, prompts walk-out

Iranian President Mahmoud Ahmadinejad flayed the West on Thursday for a catalogue of misdeeds, but his address to the ...

Banks` internal weakness source of bank fraud: BI

Banks` internal weaknesses are the source of bank fraud, especially in terms of supervision by the upper level of ...