#fraud

Collection of fraud news, found 749 news.

Involve digital platforms in gambling content crackdown: DPR

Speaker of the House of Representatives (DPR), Puan Maharani, has urged the Indonesian government to collaborate with ...

Man kept from illegally going to Cambodia for e-gambling job

The Ministry for the Protection of Migrant Workers (KP2MI) prevented the illegal departure of an Indonesian national to ...

Bullion banks usher new era of gold management in Indonesia

In February this year, Indonesia, one of the world's leading gold producers, launched its first bullion banks to ...

Do not reduce Pancasila to mere slogans: Prabowo

President Prabowo Subianto urged all state officials to return to the noble values of Pancasila and help prevent ...

Weighing risks and rewards of Red and White Village Co-ops

The Indonesian government's initiative to establish 80 thousand Red and White Village Cooperatives has sparked an ...

Minister urges stronger cybersecurity for national defense

Communication and Digital Affairs Minister Meutya Hafid emphasized the need to strengthen cross-sector collaboration to ...

Malaysian PM champions poverty reduction for ASEAN inclusivity

Malaysian Prime Minister Anwar Ibrahim underscored the significance of poverty alleviation in achieving inclusive ...

Sritex ex-director, bank executives arrested in corruption case

- as of October 2024. However, Sritex still received loans totaling over Rp692 billion from Bank BJB and Bank DKI, ...

Indonesia, Cambodia to sign MoU on human trafficking, cybercrime

Indonesia is set to sign a memorandum of understanding (MoU) with Cambodia to strengthen cooperation in combating human ...

Indonesian-Cambodian immigration unite against human trafficking

The Directorate General of Immigration signed a letter of intent (LoI) with Cambodia's Immigration Authority to ...

Indonesia-Thailand to boost security against transnational crimes

Indonesia and Thailand agreed to intensify security cooperation to address transnational crimes, including online fraud ...

Jakarta to mobilize Satpol PP officers to handle thuggery problems

The provincial government of Jakarta plans to deploy officers from its Public Security and Order Agency (Satpol PP) ...

Indonesia takes down over 1.3 mln items of online gambling content

Indonesia's Ministry of Communication and Digital Affairs has removed 1.335 million pieces of online gambling ...

Online fraud, gambling top Indonesia's cybercrime threats: Polri chief

Indonesia's National Police (Polri) Chief, General Listyo Sigit Prabowo, has stated that online fraud and gambling ...

Nineteen Indonesian workers indicated as human trafficking victims

The Ministry of Protection of Indonesian Migrant Workers (KP2MI) confirmed that 19 non-procedural Indonesian migrant ...