Fraud and Its Preventive Actions

Recently, the internal fraud of a private bank becoming an interesting issue in several communincation media, even I just watch the discussion in a television channels. This issue give billions rupiah (millions $) of loss for the bank. The suspect person did it by conducting an artificial transaction without any agreement of account owner. Furthermore, police stated have interogated the bank teller as an partner in crime. In truth, several same cases been happened in several banks both private bank and state owned bank. For your informationtThe loss also amounted in great number. So, I think it is interesting to know why do employee engage in a crime activity, isn’t it?