Ditemukan 4 dokumen yang sesuai dengan query
Edi Fauzi
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Penelitian ini adalah efektifitas strategi anti Fraud Bank Indonesia (2011) sebagai
bentuk pencegahan kejahatan perbankan. Tujuan penelitian ini adalah untuk
menganalisis prospek keberhasilan Surat Edaran Bank Indonesia No.13/28/DPNP
tentang Penerapan Strategi Anti Fraud bagi Bank Umum menurut pendapat para
ahli dibidang perbankan di Indonesia.
Metodologi yang digunakan dalam penelitian ini adalah teknik Delphi yaitu
sebuah metode menyusun sebuah proses komunikasi kelompok sehingga proses
tersebut membantu dalam pengelompokkan pendapat sebagai suatu kesatuan dalam
menghadapi permasalahan penelitian dengan melibatkan beberapa pakar.
Hasil penelitian menyimpulkan bahwa strategi ...
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Depok: Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2012
T31417
UI - Tesis Open Universitas Indonesia Library
Ronny Prasetya
Jakarta: Prestasi Pustaka, 2010
345.023 RON p
Buku Teks Universitas Indonesia Library
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Banking crime phenomenon recently occurs by vreaking the Automatic Teller Machine as conducted by the criminal has created unsafe feeling amongst community specially for bank's customer. There are some typical methods used in the crime operation such as using skimmer, cloning credit card, cloning ATM card and stealing Personal Identification Number by hidden-camera and card reader installing on the machine. This type of electronic transaction crimes (e-banking) has been technically improved along with the highly ...
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JUHUBIS
Artikel Jurnal Universitas Indonesia Library
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Banking crime was is an story. However, at any time the story may be blown up on the surface as new crime story like the automatic teller machine breaking which happenned in Jakarta and Bali in the last view months ago. As likely and iceberg story, the case of breaking ATM is just a peak of iceberg, there may many unseen crime stories that we have never known whether in total capital lose or in ...
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JUHUBIS
Artikel Jurnal Universitas Indonesia Library
