Posts tagged bank

Fed Up With Your Banks? Try Islamic Banks

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Where It Started? This post still related to my previous article “Fed Up With Your Banks? Try Ethical Banks”, which offered an alternative form of banking compare to usual/conventional banks.  Still in the spirit to find alternatives other than bank that can give you experience like those scandals [...]

Fed Up with Your Banks? Try Ethical Banks

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Prologue When I posted the news about Citibank Two Scandals, a friend of mine replied : Me and my wife decided, some years ago to move our little savings to a diferent kind of bank. An ethical one. Have you ever heard of them. Mine is this one: http://www.triodos.es/es/conozca-triodos-bank/ I am [...]

Indonesia Central Bank Punished Citibank

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After those twin nightmares which plaguing Citibank Indonesia,  a set of punishments have been forced by Indonesia Central Bank (Bank Indonesia).  For a start, Bank Indonesia has been barred Citibank Indonesia from acquiring new customers for it’s credit card for two years and for it’s Citigold [...]

Use Credit Card Wisely

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Some says that most of us don’t know how to use credit cards wisely, but most often is not that you don’t know but you just lazy or careless.  So, it is important that you stop those laziness or carelessness.  Do what will be told in this article will make your financial condition healthy. There [...]

Citibank Scandal in India

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Just completed an entry about Citibank two scandals in Indonesia, one an alleged fraud from its relationship manager and one of a possible murder case.  When browsed the web, I found one quite similar case about Citibank, now in Gurgaon, India (original link provided below).  Also involved a [...]
foto melinda dee BOBOL CITI BANK

Citibank Two Scandals in Indonesia

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Inong Malinda, aka Malinda Dee, a senior relations manager at Citibank here in Indonesia, allegedly embezzled at least Rp 17 billion (US$2 million) worth of client funds. According to Citibank Indonesia vice president for customer care, Hotman Simbolon, Citibank took the initiative to report [...]
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