#fraud

Collection of fraud news, found 125 news.

COP30: Indonesia reviews sanctions to curb fraud in carbon trading

The Indonesian government is reviewing sanctions for violations in carbon trading amid concerns over fraud, a senior ...

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 ...

Teachers Mutual Bank Limited Streamlines Identity Verification With Boomi

-Boomi, the leader in AI-driven automation, today announced that Teachers Mutual Bank Limited, one of Australia’s ...

Bank Indonesia records US$1.5 trillion in BI-FAST transfers

Bank Indonesia (BI) reported that transactions processed through the BI-FAST service have surpassed Rp25 quadrillion ...

Infobip Shift 2025: One of Europe's Largest Developer Conferences Takes Place in Asia for the First Time

Infobip Shift, one of the most attended developer conferences, was held in Asia for the first time, ...

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 ...

LianLian Global and PAYS0 Sign Cooperation Agreement to Revolutionize Cross-Border Remittance Services

At Hong Kong FinTech Week 2025, Asia's premier financial technology event, LianLian Global, the ...

Game Developers Can Now Strengthen Player Loyalty and Security With Xsolla’s Expanded Fintech Ecosystem This Holiday Season

-Xsolla, a global video game commerce company that helps developers launch, grow, and monetize their games, today ...

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 ...

From gambling to AI: Indonesia rejects global digital colonialism

President Prabowo Subianto's warning about online gambling at the recent APEC Summit in South Korea reflects ...

Prabowo urges countries to unite against greed economy at APEC Summit

President Prabowo Subianto emphasised that "greed economy" can harm economic development and progress, and ...

Digital Ministry calls for collaboration in war against digital scams

The Ministry of Communication and Digital Affairs called for cross-sectoral collaboration to tackle digital scams that ...

Xi says China, U.S. should be 'partners and friends,' not rivals

Chinese President Xi Jinping said here Thursday that he is ready to continue working with U.S. President Donald ...

Indonesia drafts AI and tech roadmap to boost digital finance

The government is preparing a roadmap to serve as the legal foundation for developing artificial intelligence (AI), ...

Indonesia urges stronger ASEAN synergy to tackle cybercrime

Indonesian Foreign Affairs Minister Sugiono emphasized the need for stronger cross-sectoral synergy within ASEAN to ...