#fraud

Collection of fraud news, found 760 news.

OJK strengthens financial sector with four strategic directions

The Financial Services Authority (OJK) has outlined four strategic directions to maintain momentum and strengthen the ...

Minister undeterred by intimidation pursues rice fraud crackdown

Despite facing intimidation, Agriculture Minister Andi Sulaiman emphasized that he would not waver in cracking down on ...

Bapanas asks rice players to follow labelling, quality rules

Head of the National Food Agency (Bapanas), Arief Prasetyo Adi, has urged rice business operators to comply with ...

Indonesia deports two Chinese nationals for fake investor scam

The Class I Immigration Office of North Jakarta has deported two Chinese nationals, identified by the initials ZM and ...

BPKP NTB urges stronger local anti-fraud measures

The Financial and Development Supervisory Agency (BPKP) of West Nusa Tenggara (NTB) continues to advocate for clean, ...

Karding condoles death of migrant worker in Cambodia

Minister for the Protection of Indonesian Migrant Workers (P2MI), Abdul Kadir Karding, has expressed deep condolences ...

Indonesia loses Rp2 trillion annually in rice subsidy fraud: minister

The Indonesian government estimates annual state losses of Rp2 trillion (over US$123 million) due to the practice of ...

OJK warns against debt erasure scams

The Financial Services Authority (OJK) has warned the public not to fall for fraudulent debt erasure offers from ...

Indonesia's OJK educates migrant workers on financial literacy

Indonesia's Financial Services Authority (OJK) provided financial education to 200 prospective migrant workers in ...

Minister highlights Polri's role in supporting bureaucratic reforms

Administrative and Bureaucratic Reform Minister Rini Widyantini underscored the key role of the National Police (Polri) ...

Online gambling regulation to improve child protection: govt

The Coordinating Ministry for Human Development and Culture has said that the Government Regulation on Online Gambling ...

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 ...