#fraud

Collection of fraud news, found 254 news.

Indonesia's BNN says 2.6 tons of liquid meth could affect 14.1 million

Indonesia’s National Narcotics Agency (BNN) said on Friday that the seizure of 2.6 tons of liquid methamphetamine ...

Indonesia denies US allegations of transshipment fraud

The Indonesian government has denied allegations of a transshipment scam by the United States (US), following the White ...

DayOne Launches Singapore's First Biological Data Center Prototype with Cortical Labs and NUS Medicine

DayOne Data Centers Limited ("DayOne"), a Singapore-headquartered global digital infrastructure platform, ...

Xsolla Partner Network Expands Verified Creator Partnerships and Unifies Campaign Management Ahead of gamescom 2026

-Xsolla, a global video game commerce company, today announced an expansion of the Xsolla Partner Network ahead of ...

Indonesia's parliament targets mineral exchange rules by 2026

Indonesia’s House of Representatives (DPR) expects rules for a planned mineral and strategic commodities exchange ...

Annual Budget Speech

Indonesia to launch Mineral and Commodities Exchange in early 2027

President Prabowo Subianto announced at the Parliament Complex in Jakarta on Friday that Indonesia's Strategic ...

Thailand Ready to Welcome 191 Countries to the 2026 Annual Meetings

 The Ministry of Finance and the Bank of Thailand jointly proclaimed Thailand's readiness to ...

Truecaller Ads Launches 'Truecaller Pulse'; An Industry First Declared Intent Media Solution

 Truecaller, the world's largest caller identification and communication platform, today announced the launch ...

Semarang deports four Chinese fugitives linked to love scam

Semarang Immigration Office in Central Java Province has deported four Chinese nationals who were wanted by authorities ...

Indonesia, Thailand step up joint fight against transnational crime

Indonesia and Thailand agreed to significantly expand their defense and security partnership, committing to joint ...

Indonesia, Thailand step up cooperation on halal industry development

Indonesia and Thailand conveyed agreement to strengthen cooperation in the halal industry through the development of ...

Indonesia's Food Task Force names 39 suspects in rice fraud crackdown

Minister of Agriculture Andi Amran Sulaiman said Indonesia's Food Task Force has named 39 suspects in 38 cases ...

AUKUS partnership continues to strengthen regional stability: U.S.

Ambassador of the United States to ASEAN Kevin Kim emphasized that the AUKUS partnership between the US, Australia and ...

From China Mobile's Call Upgrade to the Commercial Launch of "Calling + AI" by Leading Operators

On June 15, 2026, China Mobile announced a comprehensive upgrade to its traditional calling services, ushering in a ...

Accertify and Liminal Release First Empirical Study Proving Fraud-Cyber Convergence Works - and Defining How to Do It Right

-Accertify, a leading fraud decisioning provider whose Predictive Yes Platform enables merchants to say yes to more ...