#fraud

Collection of fraud news, found 104 news.

Indonesia’s KPK says it can probe foreign BUMN executives

Indonesia’s anti-corruption agency said it can investigate foreign nationals serving as directors in state-owned ...

Indonesia calls for joint action against online scams, data theft

The Indonesian Ministry of Communication and Digital Affairs has called for joint efforts from all stakeholders — ...

Indonesia's crypto sector could create 1.2 million jobs - study

Indonesia’s cryptocurrency industry has the potential to create up to 1.22 million new jobs and add as much as ...

Global sports fans demand always-on engagement from their favorite teams

 A new research commissioned by global cloud communications platform Infobip reveals a growing ...

RI Govt opens migrant worker lounge at Juanda Airport

Indonesia’s Migrant Worker Protection Agency (KP2MI) has opened a dedicated lounge for migrant workers at ...

Infobip and MoneyGram Haas F1 Team Bring Fans Closer to the Heart of Singapore's Jewel of Night Races

Global cloud communications platform, Infobip and the MoneyGram Haas F1 Team are launching ...

Gov't ensures forestry carbon trade free from community conflicts

The Ministry of Forestry has assured that carbon trading activities in Indonesia’s forestry sector will not ...

Indonesia’s Hajj Minister vows clean, targeted reforms

Indonesia’s Minister of Hajj and Umrah, Mochammad Irfan Yusuf, said Thursday the newly formed ministry must ...

Police reveal Rp204 billion dormant bank account breach

Indonesian police have uncovered a Rp204 billion (US$11.8 million) theft from dormant accounts at a BNI Bank branch in ...

Manpower Ministry launches anti-bribery, anti-fraud system

The Secretariat General of the Ministry of Manpower launched the Anti-Bribery Management System (SMAP) and the Fraud ...

Indonesia vows zero tolerance on Rp200T bank credit fraud scheme

Finance Minister Purbaya Yudhi Sadewa stated that Indonesia does not tolerate corruption, and will take firm action ...

Nineteen Indonesian workers indicated as human trafficking victims

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

FICO Survey: 1 in 3 Indonesian Consumers Blame Banks for Scam Losses

- FICO (NYSE: FICO) Highlights:      • While some consumers acknowledge personal responsibility, ...

Indonesian govt to probe rice label fraud

The Indonesian government will promptly investigate and take action regarding reports of companies producing or ...

70,000 village cooperatives to start functioning in July: govt

Coordinating Minister for Food, Zulkifli Hasan, on Monday informed that as many as 70 thousand Red and White village ...