11/13/2016

Banking Crime Acts Rises, FSA alarms cusotmers

Banking Crime Acts Rises, FSA alarms cusotmers

The statistic of banking crimes increases at least for last 2 years. Nelson tampubolon chief executive of FSA( financial services authority/ojk) explained the amount of investigated cases from 23 in 2015 to 26  cases in 2016.
Based on statistical data handled by FSA, the banking criminal acts since 2014 to third quarter of 2016 consistes of 55% credit cases, 21% eingineering registration, 15% embezzlement, 5 fund transfers and 4% acquisitons. The perpetrators of banking crimes are mostly the banks authorities, said nelson.

FSA increased the socialization and educations for the customers about banking crime acts while forcing bankers to maintain the trust of customers and giving precaution about possible crime may occur as to prevent initially. 

FSA on the other hand coordinates with other auhtorities such as law enforces to topple the issue and forming the act of prevention.

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