#frauds

Collection of frauds news, found 94 news.

National figures call for close monitoring of general elections

Several prominent national figures have urged several community groups in addition to the Election Monitoring Agency ...

BI to oblige banks to apply chip on debit card

Bank Indonesia (BI), the central bank of Indonesia, will oblige commercial banks issuing debit cards to apply chip ...

National banks formulating banking blue print

The Indonesian National Bank Association (Perbanas) has formulated a blue print designed as a reference for 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 ...