#fraudulent

Collection of fraudulent news, found 32 news.

Indonesian Immigration arrests 13 Japanese nationals in scam raid

The Bogor Class I Non-TPI Immigration Office arrested 13 Japanese citizens suspected of scamming during a foreigner ...

Indonesia urges Meta's transparency on algorithms, content moderation

Indonesian Communication and Digital Affairs Minister Meutya Hafid has called on digital platform giant Meta to be ...

Immigration to step up oversight of foreign investment schemes

Indonesia’s Immigration and Corrections Minister, Agus Andrianto, has directed immigration authorities to closely ...

Indonesia busts syndicate smuggling migrants to Australia

The West Jakarta Class I Immigration Office has dismantled an international human smuggling network that was ...

Immigration busts China-linked love scam syndicate in Tangerang

The Directorate General of Immigration discovered a fraud and extortion syndicate operating under the guise of a love ...

Minister urges regional gov't to crack down pharmaceutical frauds

Health Minister Budi Gunadi Sadikin has urged regional governments to crack down on fraudulent practices in ...

Biometric-based SIM registration to limit digital fraud: Ministry

The Ministry of Communication and Digital expects that SIM card registration based on biometric facial recognition will ...

Indonesia unveils new AI-driven customs technologies at Tanjung Priok

Indonesia's Minister of Finance Purbaya Yudhi Sadewa inaugurated three new technological innovations aimed at ...

INAHAFF commitment to tackle fraud in national health insurance: gov't

Coordinating Minister for People Empowerment Abdul Muhaimin Iskandar said that the 1st Indonesian Healthcare Anti-Fraud ...

Climate Change Bill to include carbon integrity monitoring: Ministry

The Ministry of Environment confirmed that a mechanism for monitoring and safeguarding Indonesia’s carbon ...

Indonesia urges mobile operators to strengthen anti-fraud systems

Indonesia’s Ministry of Communication and Digital Affairs has called on mobile network operators to urgently ...

Bibit helps Indonesians build better financial future via investing

Bibit, one of Indonesia’s leading investment platforms, is committed to helping Indonesians build a stronger ...

KP2MI launches pocket book for financial education for migrant workers

The Ministry for the Protection of Indonesian Migrant Workers (KP2MI) has launched a Financial Education Pocket Book to ...

Mastercard introduces first-ever threat intelligence solution to combat payment fraud at scale

 Today, Mastercard announced the launch of Mastercard Threat Intelligence, the first threat intelligence ...

A Complete Guide to the Cambridge English Certificate: Key Information

Cambridge English has released a comprehensive guide to help candidates navigate the process of obtaining English ...