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View all search resultsFraud
Opinion 11 months ago
PREMIUM
Analysis: Fraud cases at BPDs set major setback for the banking industry
A series of corruption and fraud cases have been uncovered at several regional development banks (BPDs), including Bank Jabar dan Banten (BJB), Bank DKI Jakarta, Bank Jatim and Bank Jateng. These cases involve practices such as side streaming, fictitious debtors, hidden debtors and document forgery, resulting in losses amounting to trillions of rupiah. The revelations have raised serious concerns about weak corporate governance in the BPD sector.
Society 1 year ago
PREMIUM
PPATK freezes dormant bank accounts to ‘protect public' from online gambling
The Financial Transaction Reports and Analysis Centre (PPATK) says it has frozen dormant bank accounts to “protect the public” from predatory schemes like online gambling and fraud, following reports that some bank customers found their accounts blocked without notice.
