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Tag 'banking crimes'

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Criminal

Bank Heist Uncovered: $13M Stolen from Dormant Accounts in Indonesia

Indonesian National Police exposed a $13M bank heist targeting dormant accounts at Bank BNI, charging nine suspects in a high-profile case. Read the full news.

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Economy

Banking Crimes Remains a Threat If Customers Are Negligent: OJK

The Financial Services Authority (OJK) has warned that financial crimes in the banking sector remain occur, even with strong security systems in place, if customers are careless with their personal data. Learn more.

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