#fraud

Collection of fraud news, found 264 news.

Indonesia hands Ethiopian Interpol fugitive to Addis Ababa

Indonesia's National Central Bureau (NCB) Interpol handed over Ethiopian national Selman Mohammed Yimer, an ...

Bali Immigration repatriates Ethiopian national wanted by Interpol

The Ngurah Rai Class I Special Immigration Office (TPI) in Bali repatriated an Ethiopian national identified by the ...

Immigration, police detain 31 foreign nationals over online fraud

A total of 31 foreign nationals from Malaysia and Taiwan have been detained by officers from the Pontianak Immigration ...

Indonesia's parliament summons marketplace over frozen vendor funds

Indonesia’s House of Representatives (DPR RI)    met with TikTok and Tokopedia on Tuesday to ...

RI Govt monitoring protection of babies trafficked to Singapore

Indonesia's Women's Empowerment and Child Protection Ministry is monitoring a baby trafficking case ...

Digital literacy crucial as elderly face rising online scam risks

based digital scams. This situation is understandable given the rapid pace of technological change. Psychological ...

Bank Indonesia stresses stability for investment at G20 FMCBG meeting

Bank Indonesia (BI) underscored economic stability and policy certainty as critical foundations to attract investment, ...

Visa Launches Enhanced A2A Protect Innovations to Help Financial Institutions Stop Fraud Before Money Leaves Accounts

Visa (NYSE: V), a world leader in digital payments, today announced an enhanced version of A2A Protect, delivering ...

Indonesia, South Korea probe alleged human trafficking ring on Jeju

The Indonesian Ministry of Foreign Affairs is working closely with South Korean authorities to investigate an alleged ...

NABEP Appoints Sara Chouraqui as General Counsel

-North American Blue Energy Partners (NABEP) has appointed Sara Chouraqui as General Counsel, with Elizabeth Collery ...

Indonesia's BNN says 2.6 tons of liquid meth could affect 14.1 million

Indonesia’s National Narcotics Agency (BNN) said on Friday that the seizure of 2.6 tons of liquid methamphetamine ...

Indonesia denies US allegations of transshipment fraud

The Indonesian government has denied allegations of a transshipment scam by the United States (US), following the White ...

DayOne Launches Singapore's First Biological Data Center Prototype with Cortical Labs and NUS Medicine

DayOne Data Centers Limited ("DayOne"), a Singapore-headquartered global digital infrastructure platform, ...

Xsolla Partner Network Expands Verified Creator Partnerships and Unifies Campaign Management Ahead of gamescom 2026

-Xsolla, a global video game commerce company, today announced an expansion of the Xsolla Partner Network ahead of ...

Indonesia's parliament targets mineral exchange rules by 2026

Indonesia’s House of Representatives (DPR) expects rules for a planned mineral and strategic commodities exchange ...