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Search result with “Unauthorized Bank Transfers” as a keyword founded 1 news.
Bank Syndicate Steals $12M in Minutes Using Threats and Insider Access
... Thursday revealed a major bank fraud involving illegal transfers worth Rp 204 billion ... bank teller who used insider knowledge to help carry out the unauthorized transfers ... . Read More: Central Java Bank Driver Arrested for ...News Sep 25, 2025 | 6:43 pm
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