#fraud

Collection of fraud news, found 222 news.

Affinidi and CardInfoLink Put the Missing Trust Layer for AI Agents into Production

CardInfoLink has deployed Agent Gateway on Agenzo, its agentic commerce platform for travel and hospitality merchants, ...

Indonesia deports three Chinese nationals over visa fraud

Indonesia's immigration authorities deported three Chinese nationals after finding they had manipulated sponsor ...

Wibmo Unveils Agentic Risk Intelligence Assistant - an AI Assistant for Financial Crime Operations

 PT Wibmo Services Indonesia, the Indonesian entity of Wibmo, a leading provider of payment security solutions ...

Chinese President, Myanmar counterpart discuss cooperation

Chinese President Xi Jinping held talks with President of Myanmar Min Aung Hlaing in Beijing on Tuesday. China ...

Truecaller Ads Launches 'Call-to-Cart', a New Commerce Surface Built on the Communication Layer

 Today, Truecaller Ads announced the global launch of Call-to-Cart, an AI-backed intelligent commerce solution ...

Indonesia calls for joint ASEAN AI framework to bridge digital divide

Indonesia's Minister of Communication and Digital Affairs Meutya Hafid on Wednesday called on ASEAN countries to ...

New Study reveals Piracy Services are Exposing Millions of Asia-Pacific Consumers to Cybercrime, Identity Theft and Fraud

 Consumers using pirate streaming services across Asia-Pacific are exposing themselves to serious cybersecurity, ...

Visa Partners with OpenAI to Power the Next Generation of AI Commerce

Visa (NYSE: V) today announced a strategic collaboration with OpenAI to enable secure Visa payments within agentic ...

DSI aims to stop export fraud, not seize trade: Danantara

PT Danantara Sumber Daya Indonesia was established to eliminate export fraud like transfer pricing, not to seize ...

OJK urges financial industry to improve digital transaction security

The Financial Services Authority (OJK) has urged the financial services sector to upgrade its digital transaction ...

BRIN chief warns against AI misuse in scientific research

Indonesia's research agency chief warned that artificial intelligence must not undermine academic integrity, ...

Indonesia hit by 5.5 billion cyberattacks in 2025, tightens security

Indonesia continues to strengthen its national cybersecurity system in response to a staggering 714 percent explosion ...

Indonesia probes research fraud at international conference

Indonesia’s Ministry of Higher Education, Science, and Technology is investigating alleged research fabrication ...

HiFS 2026: Upgrading Four Major Digital Finance Solutions to Accelerate Financial Institutions Toward Agentic Banking

The Huawei Intelligent Finance Summit (HiFS) 2026 (Global Session), themed "Hello Fintelligent World: Beyond ...

Indonesian Police bust pig butchering ring, 11 foreign suspects named

Central Java Police have named 11 foreign nationals as suspects in an online fraud syndicate case involving romance and ...