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| Case Defrauding Banks in Indonesia |
Action crimes in the banking industry these days as increasingly likely-so. The majority of bank burglary involving an insider, with a variety of modes, from time to time.
Not to mention the scandal and the looting break-ins at Citibank's bank account at Bank Mega PT Elnusa completely revealed, the news gives another similar case also occurred in the Bank CIMB Niaga.
Burglary cases in Bank CIMB Niaga done with falsifying mode letter / document as the terms of the credit application. Although the false documents and the guarantee has also pledged to other banks, anyway credit of Rp234 billion can be liquidated.
Previously, the public were surprised by the case of break-ins at Citibank. In fact, that foreign banks that have big names and give great comfort and security services transaction because it supported the sophistication of technology systems. Nevertheless, Citibank also burglarized Rp17 billion precisely by a senior relationship manager.
The case is now public attention, of course, related to Mega Bank. Break-ins do not only occur in an account belonging to PT Elnusa Rp111 billion, but also government-owned Coal District, North Sumatra, a total of Rp80 billion.
Outside of the cases it was before, they had many break-ins occurred bank. For example, cash office burglary BRI Tamini Square, BII Bank lending, deposit withdrawals at Bank Mandiri, Bank BNI loan transactions, customer deposits in ODA disbursement Purse Artha Sejahtera, Bank Danamon cash withdrawals, and the embezzlement of customer funds in Panin Bank.
The cases that show how the bank has become an easy target for thieves to dredge the customer's money. Imagine, at least 15,097 cases in 2007-2010 occurred with a loss of about Rp42 trillion. That means, every day there were at least 10 times the banking crime.
Bank burglary was clearly damaging the basic joints of banking, namely clients' trust. Customers put money in the bank on the basis of trust. Banking business was established mainly on the basis of trust. Now that's confidence that it destroyed itself by breaking into money in the bank by customers.
It is clear that the bank is not enough just to implement the know your customer, but also required to apply the principle of know your employees to detect crimes involving bank insiders.
Outrageous if banks do not want to know about the lifestyle of their employees who are very striking, namely as to have a luxury car and Ferrari Hummer. Outrageous because of the loss of sense of Proportion. , Would not the question of where all this come from?
Not to mention the scandal and the looting break-ins at Citibank's bank account at Bank Mega PT Elnusa completely revealed, the news gives another similar case also occurred in the Bank CIMB Niaga.
Burglary cases in Bank CIMB Niaga done with falsifying mode letter / document as the terms of the credit application. Although the false documents and the guarantee has also pledged to other banks, anyway credit of Rp234 billion can be liquidated.
Previously, the public were surprised by the case of break-ins at Citibank. In fact, that foreign banks that have big names and give great comfort and security services transaction because it supported the sophistication of technology systems. Nevertheless, Citibank also burglarized Rp17 billion precisely by a senior relationship manager.
The case is now public attention, of course, related to Mega Bank. Break-ins do not only occur in an account belonging to PT Elnusa Rp111 billion, but also government-owned Coal District, North Sumatra, a total of Rp80 billion.
Outside of the cases it was before, they had many break-ins occurred bank. For example, cash office burglary BRI Tamini Square, BII Bank lending, deposit withdrawals at Bank Mandiri, Bank BNI loan transactions, customer deposits in ODA disbursement Purse Artha Sejahtera, Bank Danamon cash withdrawals, and the embezzlement of customer funds in Panin Bank.
The cases that show how the bank has become an easy target for thieves to dredge the customer's money. Imagine, at least 15,097 cases in 2007-2010 occurred with a loss of about Rp42 trillion. That means, every day there were at least 10 times the banking crime.
Bank burglary was clearly damaging the basic joints of banking, namely clients' trust. Customers put money in the bank on the basis of trust. Banking business was established mainly on the basis of trust. Now that's confidence that it destroyed itself by breaking into money in the bank by customers.
It is clear that the bank is not enough just to implement the know your customer, but also required to apply the principle of know your employees to detect crimes involving bank insiders.
Outrageous if banks do not want to know about the lifestyle of their employees who are very striking, namely as to have a luxury car and Ferrari Hummer. Outrageous because of the loss of sense of Proportion. , Would not the question of where all this come from?
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