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Search result with “Banking Fraud” as a keyword founded 23 news.
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... are charged under Indonesia’s Banking Law, fraud and embezzlement provisions in the ...News May 21, 2026 | 11:14 pm
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... progress in refining the ASEAN Banking Integration Framework (ABIF) through updated ... inclusion while reinforcing safeguards against fraud and scams. In sustainable finance ...Business Apr 13, 2026 | 7:23 pm
BNI Adds Call-Lock Feature to Wondr App to Curb Phone-Based Fraud
... combat rising phone-based fraud. Corporate Secretary Okki Rushartomo ... protect customers from various fraud schemes that exploit phone ... feature aims to reduce fraud risks in scenarios where ... its commitment to providing digital banking services that are secure, ...Special Updates Apr 3, 2026 | 10:58 pm
Bank Raya Ensures Quality Service During Eid Holidays
... services during the holidays. Banking transactions typically increase during ... unknown parties to avoid fraud and unwanted incidents," Lukman ... some tips to avoid transaction fraud: 1. Be wary of ... accessible and reliable digital banking services, so that people ...Special Updates Mar 18, 2026 | 2:49 pm
bank bjb Provides Cash Exchange Services Through SERAMBI 2026 Ahead of Ramadan and Idulfitri
... important moment in preparing optimal banking services during a period of heightened ... encouraging the use of mobile banking, internet banking, and QRIS for transactions ... to stay alert to fraud schemes impersonating banking institutions, avoid using public ...Special Updates Feb 14, 2026 | 6:41 pm
BNI Vows Stronger Anti-Corruption Commitment
... public trust in the national banking industry. "Let's protect ourselves, remind ... of anti-gratification and anti-fraud policies. It is also bolstering ...Special Updates Dec 11, 2025 | 7:53 am
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... a media briefing titled “Countering Financial Fraud in the Digital Era” at ... , or remote access to mobile banking apps—common tactics used in ...News Nov 24, 2025 | 9:02 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
... to account management across the banking sector. “With the enforcement of ... and prevent fraud or misuse,” OJK Chief Executive for Banking Supervision Dian ... , and enhance the transparency of banking services,” Dian said. Dian did ...Business Nov 20, 2025 | 12:10 pm
Expert Says Rupiah Redenomination May Create 'Illusion of Stability' and Economic Chaos
... involves printing new currency, upgrading banking software and accounting systems, and ... uncertainty, and even opportunities for fraud,” he warned. Small businesses, he ...Business Nov 9, 2025 | 10:50 pm
Centrist Rodrigo Paz Wins Bolivia's Presidential Runoff, Topping Right-Wing Rival
... , prompting jeers and cries of fraud from the audience. But Quiroga ... Bolivians' mattresses and into the banking system. In contrast, Quiroga advocated ...News Oct 20, 2025 | 10:51 am
Bank Syndicate Steals $12M in Minutes Using Threats and Insider Access
... on Thursday revealed a major bank fraud involving illegal transfers worth Rp ... ID for the bank’s core banking system and a teller’s access code ... . The operation was timed after banking hours on a Friday to avoid ...News Sep 25, 2025 | 6:43 pm
Over 300 Million People's Social Security Data Is at Risk Thanks to Trump's DOGE Action, Whistleblower Says
... released includes health diagnoses, income, banking information, familial relationships, and personal ... the mandate of eliminating waste, fraud and abuse. Labor and retiree ...News Aug 27, 2025 | 5:59 am
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... of public trust in the banking system,” Hinca said. He argued ... from other criminal activities, including fraud, drug trafficking, and other illicit ...News Jul 29, 2025 | 10:12 am
AGO Names Eight New Suspects in Sritex Credit Fraud Case
... capital loan without following the banking principles of 5C (character, capacity ...News Jul 22, 2025 | 11:43 am
Former Sritex Boss Accused of Embezzling Rp 692B in State Bank Loans
... a corruption suspect in a major credit fraud case involving multiple regional and ... ,” Abdul explained, citing the 1998 Banking Law. The alleged scheme caused ...News May 22, 2025 | 4:06 am
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... from other criminal activities, including fraud and drug trafficking. PPATK Chief ... classified as dormant, based on banking data," Ivan said in a written ...News May 19, 2025 | 3:48 am
Easy Steps to Keep Personal Info Safe During Digital Transactions
... security. Names, addresses, contacts, e-mails, banking information, and health data have ... handling procedures in case of fraud or failure of the electronic ...Special Updates Apr 29, 2025 | 9:35 am
KB Bank Completes Next Generation Banking System Migration
... more secure, and reliable banking services to its customers. KB ... our commitment to delivering banking services that are relevant ... tailored to each customer’s banking needs. It also enhances ... now equipped with advanced fraud detection technology and state- ...Special Updates Apr 21, 2025 | 11:23 am
KB Bank Celebrates Partnership with Customers, Business Partners
... products are designed to provide banking solutions tailored to our customers ... enable customers to seamlessly access banking services through digital channels such ... fraud detection and enhanced data protection features, ensuring a secure and seamless banking ...Special Updates Mar 19, 2025 | 5:55 pm
Sam Altman’s Tools for Humanity Rolls Out World ID in Indonesia
... also be used for fraud prevention in banking and secure voter authentication ... broader applications, from preventing voter fraud to ensuring fair aid distribution ...Tech Feb 13, 2025 | 1:44 pm
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