#fraud

Collection of fraud news, found 728 news.

Minister Setiadi urges prudence in Red and White Village Cooperatives

Cooperatives Minister Budi Arie Setiadi emphasized the importance of adhering to the principles of transparency, ...

Abused, forced to work: Grappling as a trafficked victim in Myanmar

Ilham Fajrian, a man from Jakarta and a victim of human trafficking in Myanmar, described his emotions as a sense of ...

Indonesian govt to review Minyakita pricing, distribution rules

Indonesia's Ministry of Trade will conduct a comprehensive evaluation of the distribution, regulation, and highest ...

Govt repatriates thousands of workers trafficked for labor

The Indonesian government has repatriated thousands of Indonesian citizens who were lured by fake job offers and fell ...

Govt finds 106 businesses flouting Minyakita packaging rules

The Ministry of Trade reported that 106 business operators have breached packaging regulations for the cooking oil ...

Govt confirms 554 Indonesians rescued from Myanmar online scam gangs

Coordinating Minister for Political and Security Affairs Budi Gunawan confirmed that 554 Indonesians have been rescued ...

Minister calls for military, police action against human trafficking

Coordinating Minister for Political and Security Affairs Budi Gunawan urged the Indonesian Military (TNI), National ...

Minyakita scandal - Sixty six distributors, retailers get sanctioned

Indonesia's Ministry of Trade has imposed sanctions on 66 business actors at the distributor and retailer levels, ...

House Speaker calls for severe punishment for MinyaKita fraud

Speaker of the Indonesian House of Representatives (DPR RI), Puan Maharani, has urged law enforcement to take firm ...

7 more cos found indulging in MinyaKita quantity fraud

Minister of Agriculture, Andi Amran Sulaiman, found seven more companies carrying out MinyaKita cooking oil quantity ...

MinyaKita fraud: Police task force names 14 suspects

Director of special economic crimes at the National Police's Criminal Investigation Agency, Brigadier General Helfi ...

Finance influencers' regulation to be completed by 2025 second half

Indonesia's Financial Services Authority (OJK) has sought to regulate finance influencers and expects to ...

Minister assures public over MinyaKita oil quantity issues

Minister of Trade Budi Santoso has appealed to the public to not harbor concerns about the MinyaKita scandal, in which ...

Police names one suspect in subsidized oil MinyaKita quantity fraud

Directorate of Special Economic Crimes of the National Police Criminal Investigation Unit has named one suspect in the ...

Ministry, Police strengthen synergy in handling fake BTS case

Minister of Communication and Digital Affairs Meutya Hafid and National Police Chief General Listyo Sigit Prabowo ...