Tag - fraud

Banking Fraud Alert: Unveiling The Latest Schemes

Fraud within the banking industry has grown into an increasingly pressing issue, marked by a noticeable surge in both the frequency and financial impact. The Global Banking Fraud Survey reveals that more than half of respondents reported a significant upswing in both the scale and occurrence of fraudulent cases Another study...

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Exposing The Practice of Bank Account Trading

The practice of bank account trading is on the rise in Indonesia, haunting the local banking sector. This modus operandi has spread and become a frightening menace.  This practice typically includes the theft of identities, the fraudulent forging of identity cards, and even the unwitting participation of legitimate account holders. A recent...

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