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18.610  Articles
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The purpose of this research is to determine the extent of the possibility of fraud in the banking sector in Indonesia. This study involves banks that have gone public on the IDX from 2017 to 2021. This study uses the Beneish model to classify banks as fr... see more

Fraud based on the provisions of the Circular Letter of Bank Indonesia Number 13/28/DPNP issued on December 9, 2011 is an act of deviation or omission that is intentionally carried out to manipulate banks, customers, or other parties, which occurs within ... see more

um di bidang perbankan yang bertujuan melindungi usaha Bank, namun masih saja kejahatan ini terjadi di Bank-Bank di Indonesia. Dalam penelitian ini membahas tentang bagaimana bentuk penegakan hukum atas bentuk-bentuk tindakan fraud serta bagaimana upaya y... see more

The complexity generally triggers the opportunity of fraud in operation experienced, so that it can potentially be a serious threat which has a significant loss impact for the company. This study focuses on the indications of financial statement fraud com... see more

This study's purpose to explain the application of ethics and its influence on fraud and bank failures that occur in rural banks (RB) in indonesia from the perspective of employees. This study took a sample of 100 banking practitioners who have the compet... see more

Fraud is an ever-growing problem for financial institutions in Nigeria, with criminals using a wide variety of methods. Unfortunately, employees were fingered in most of these fraudulent activities. Previous studies focused on contextual and organizationa... see more

This study aims to explore and analyze policies and implementation of anti-fraud strategies at PT Bank X Indonesi. The object of this study is the Integrated Fraud Management Division. This research was conducted using a case study qualitative research me... see more

To realize good corporate governance, the principles of transparency, accountability, responsibility, independence, and fairness must be implemented to the fullest. The purpose of this study is to determine how the implementation of Good Corporate Governa... see more

AbstractPurpose: This study sets out to address the lack of studies to educate clients and create awareness on fraud prevention in this sector, specifically on e-banking fraud that falls into two main categories: phishing/vishing/Smishing and malware prac... see more

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