Wednesday, 5 Zulqaidah 1439 / 18 July 2018

Wednesday, 5 Zulqaidah 1439 / 18 July 2018

INDEX BERITA

First Travel bosses sentence 20 years and 18 years in prison

Wednesday, 30 May 2018 18:52 WIB

REPUBLIKA.CO.ID, DEPOK -- Panel of judges at Depok District Court in West Java sentenced defendants in alleged fraud case involving First Travel agency, Andika Surachman and Anniesa Hasibuan. Andika...

Penipuan, Tiga Pegawai Bank BUMN India Ditangkap

Tuesday, 20 Feb 2018 09:36 WIB

REPUBLIKA.CO.ID,NEW DELHI -- Polisi federal India menangkap dan menahan tiga pegawai Bank Nasional Punjab karena melakukan praktik penipuan sebesar 1,77 miliar dolar AS. Skandal ini menunjukkan adanya kegagalan pengawasan...

Apindo says case of PT IBU may lead to business uncertainty

Friday, 28 Jul 2017 19:33 WIB

REPUBLIKA.CO.ID, JAKARTA -- The Employers' Association of Indonesia (Apindo) stated the confusion over the case of alleged fraud of PT Indo Beras Unggul (PT IBU) could affect future investment....

There is maladministration in the raid of PT IBU: Ombudsman

Friday, 28 Jul 2017 18:46 WIB

REPUBLIKA.CO.ID, JAKARTA  -- Vice Chairman Ombudsman RI Lely Pelitasari Soebekti said there was a potential maladministration in the raid of PT Indo Beras Unggul (PT IBU)'s factory in Bekasi,...

KPPU asserts distribution chain of rice must be cut

Wednesday, 26 Jul 2017 07:01 WIB

REPUBLIKA.CO.ID, JAKARTA -- The distribution chain of rice should be cut in an attempt to bring down the prices, an official said. "Long distribution chain should be shortened whether it...

Observer predicts PT IBU case is about business competition

Wednesday, 26 Jul 2017 04:15 WIB

REPUBLIKA.CO.ID, JAKARTA -- Agricultural observer Khudori saw PT Indo Beras Unggul (IBU) has not made any mistake as accused by the police. However, the Business Competition Supervisory Commission (KPPU)...

Food Task Force priority is to tackle rice mafias: Tito

Wednesday, 26 Jul 2017 04:03 WIB

REPUBLIKA.CO.ID, JAKARTA -- National Police chief Gen. Tito Karnavian said the police did not want to intervene the market as long as nobody is violating the regulations."There are rules...

Anton Apriyantono denies allegations of rice business fraud

Sunday, 23 Jul 2017 22:55 WIB

REPUBLIKA.CO.ID, JAKARTA -- President Commissioner of PT Tiga Pilar Sejahtera Anton Apriyantono denied allegation that one of its subsidiary, PT Indo Beras Unggul (IBU), in Bekasi has been cheating...

Food Task Force seals rice milling plant in Bekasi

Saturday, 22 Jul 2017 08:43 WIB

REPUBLIKA.CO.ID, BEKASI -- The police's Food Task Force has sealed PT Indo Beras Unggul, a rice milling plant in Kedungwaringin, Bekasi District, West Java, on grounds of committing business...

Ini Strategi BNI Atasi Kejahatan Perbankan

Friday, 31 Mar 2017 03:09 WIB

REPUBLIKA.CO.ID,JAKARTA -- PT Bank Negara Indonesia Tbk (BNI) terus meningkatkan strategi untuk mencegah fraud (tindak pidana perbankan). Hal itu agar kasus seperti kredit Rockit dan UN Swissindo seperti beberapa...

Police sends red notice submission to Interpol to catch Chinese oil company leaders

Wednesday, 22 Mar 2017 21:21 WIB

REPUBLIKA.CO.ID, JAKARTA -- Riau Islands Provincial Police has sent red notice submission to Interpol to catch three oil company leaders from China, Sinopec. "They are Zhang Jun,  Feng Zhingang,...

Immigration deports 62 Taiwan citizens due to fraud practice

Wednesday, 15 Mar 2017 20:34 WIB

REPUBLIKA.CO.ID, JAKARTA -- The Jakarta Police have secured 62 foreigners from Taiwan in raids at three locations in Pantai Indah Kapuk, North Jakarta some time ago. They indicated committed...

LPPI warns of fraud amid economic slowdown

Wednesday, 01 Jun 2016 18:08 WIB

REPUBLIKA.CO.ID, JAKARTA -- Director of the Indonesian Banking Development Institute (LPPI) Krisna Wijaya warned of bank fraud amid economic slowdown.The government has issued 12 deregulation measures to boost economic...

Police arrest 31 Chinese, Taiwanese on cyber fraud

Monday, 25 May 2015 17:30 WIB

REPUBLIKA.CO.ID, JAKARTA -- The Jakarta Metro Jaya Police arrested 31 Chinese and Taiwanese nationals believed to be members of a cybercrime syndicate extorting money from Chinese Government officials and...

Even without committing fraud, Jokowi-JK pair still emerged winners: Observer

Wednesday, 08 Apr 2015 14:00 WIB

REPUBLIKA.CO.ID, JAKARTA -- Indonesia Public Institute's (IPI's) senior researcher Karyono Wibowo believes that the Joko Widodo-Jusuf Kalla (Jokowi-JK) pair were poised to win even without having to commit a...

China to go after fraud on on-line dating sites

Saturday, 14 Feb 2015 16:52 WIB

REPUBLIKA.CO.ID, BEIJING -- China's Internet regulator will target fraud on dating websites and other online match-making sites, state news agency Xinhua reported."Fraud on dating websites has become a public...

FSA to conduct study on Mavrodi Mondial Money (MMM)

Wednesday, 13 Aug 2014 14:55 WIB

REPUBLIKA.CO.ID, SEMARANG - The Financial Services Authority (OJK) has attempted to conduct a study related to the activities of the social gathering termed MMM (Mavrodi Mondial Money Box) in...

Cegah Fraud, BI Wajibkan Bank dan Nasabah Lakukan Hal Ini

Thursday, 22 May 2014 13:31 WIB

REPUBLIKA.CO.ID, JAKARTA -- Pembobolan kartu kredit kerap kali terjadi di Indonesia. Untuk mencegahnya, Bank Indonesia (BI) meminta perbankan melakukan beberapa hal untuk menjaga keamanan nasabahnya.Hal pertama yang BI wajibkan...

US army faces massive recruiting fraud scandal

Thursday, 06 Feb 2014 06:03 WIB

REPUBLIKA.CO.ID, WASHINGTON -- Criminal investigators suspect hundreds of US Army soldiers exploited a recruitment program to receive illegal kickbacks worth more than $29 million, lawmakers and officials said Tuesday.The...

Mahfud MD reported to the police

Tuesday, 28 Jan 2014 23:57 WIB

REPUBLIKA.CO.ID, JAKARTA - Former Head of Constitutional Court, Mahfud MD was reported to Criminal Investigation Department at the Police Headquarters. He was reported by Ahmad Jazuli Abdillah, spokesman for...

Madagascar rivals both claim poll win, allege fraud

Sunday, 22 Dec 2013 13:10 WIB

REPUBLIKA.CO.ID, ANTANANARIVO -- Madagascar's presidential candidates both claimed victory Saturday in run-off polls, each accusing the other of rigging the run-off as results started to trickle in.Former health minister...

Fraud Gerus Laba BSM

Thursday, 31 Oct 2013 21:58 WIB

REPUBLIKA.CO.ID, JAKARTA -- Fraud yang terjadi di PT Bank Syariah Mandiri (BSM) membuat laba perseroan tergerus. Direktur Commercial & Business Banking PT Bank Mandiri, Sunarso mengungkapkan, fraud tersebut juga...

Bank Penerbit Kartu Diminta Awasi Merchant

Friday, 22 Mar 2013 14:42 WIB

REPUBLIKA.CO.ID, JAKARTA -- Bank Indonesia (BI) meminta bank penerbit kartu lebih ketat untuk mengawasi alat pembayaran untuk transaksi kartu debet dan kredit di merchant-merchant tertentu. Ini ditujukan untuk mengurangi...

Penipuan Kartu Debet dan Kredit di Indonesia Capai Rp 7,5 Miliar

Thursday, 21 Mar 2013 16:11 WIB

REPUBLIKA.CO.ID, JAKARTA -- Bank Indonesia (BI) mendata hingga Februari 2013, pemakaian dan penggunaan kartu kredit milik seseorang yang tidak sesuai ketentuan alias fraud mencapai 6.100 transaksi. Nilai volume transaksinya...

Chip Dapat Menurunkan Penipuan Kartu Kredit

Thursday, 05 Jul 2012 12:14 WIB

REPUBLIKA.CO.ID,JAKARTA---Bank Indonesia mengklaim aturan penggunaan chip pada Alat Pembayaran Menggunakan Kartu (APMK)  telah menurunkan penipuan (fraud) hingga 30 persen. Seluruh penerbit kartu kredit diwajibkan menggunakan chip sejak 2010. “Kalau...

BI: Atasi Penipuan Keuangan? Mutlak Komitmen Pimpinan Bank

Wednesday, 07 Mar 2012 20:47 WIB

REPUBLIKA.CO.ID, JAKARTA - Bank Indonesia melihat bahwa komitmen pimpinan bank yang terdiri atas dewan komisaris dan direksi menjadi kunci untuk menerapkan strategi anti-Fraud (praktik penipuan atau manipulasi keuangan)"Biaya mencegah...

BI Disarankan Bikin Daftar Hitam Karyawan Bank

Wednesday, 25 May 2011 14:46 WIB

REPUBLIKA.CO.ID, JAKARTA -- Semakin besarnya jumlah transaksi keuangan yang terjadi setiap harinya meningkatkan potensi terjadinya kejahatan perbankan (fraud) oleh oknum bank. Oleh karena itu, muncul usulan pembuatan fraud database...