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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...

  3. Dini Haryati rape and murder - Wikipedia

    en.wikipedia.org/wiki/Dini_Haryati_rape_and_murder

    Her father Ustam Dinata was a banker working at Bank Bukopin in Jakarta. Dini was an enthusiast in karate and taekwondo, and had achieved a black belt in both sports. [2] She was also a studious and hard working student and able to speak many different languages, and even master Indonesian cultural dance skills. Dini's uncle stated that his ...

  4. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    Website. www .bca .co .id. PT Bank Central Asia Tbk, commonly known as Bank Central Asia ( BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with an asset of Rp 1.029,83 trillion (USD 68,5 billion) as of 2022. [ 2] It is headquarters at BCA Tower in Jakarta .

  5. Credit card - Wikipedia

    en.wikipedia.org/wiki/Credit_card

    v. t. e. A credit card is a payment card, usually issued by a bank, allowing its users to purchase goods or services or withdraw cash on credit. Using the card thus accrues debt that has to be repaid later. [ 1] Credit cards are one of the most widely used forms of payment across the world. [ 2]

  6. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany. The company was part of the DAX index. They offered customers electronic payment transaction ...

  7. Murder of Nofriansyah Yosua Hutabarat - Wikipedia

    en.wikipedia.org/wiki/Murder_of_Nofriansyah...

    Nofriansyah Yosua Hutabarat. The murder of Nofriansyah Yosua Hutabarat (sometimes also named as Joshua Hutabarat or Brigadier J ), a 27-year-old Indonesian National Police officer, occurred on 8 July 2022 in Jakarta. The ensuing investigation included allegations of an affair, missing CCTV footage, and an attempted cover-up.

  8. Bank Bali scandal - Wikipedia

    en.wikipedia.org/wiki/Bank_Bali_scandal

    The Bank Bali scandal occurred in Indonesia in 1999 when Golkar Party officials colluded with the Indonesian Bank Restructuring Agency (IBRA) to coerce Bank Bali chief Rudy Ramli to pay an illegal commission of Rp546 billion (then equivalent to about US$80 million) to private company Era Giat Prima in order to collect Rp904.6 billion owed by two banks taken over by IBRA.

  9. Slice raises $20 million to go after the credit card industry ...

    techcrunch.com/2021/06/27/slice-raises-20...

    Slice, an Indian fintech startup that has built a “super card” for millennials in India, said on Monday it has raised $20 million in a new financing round and is adding new features to change ...