#fraud

Collection of fraud news, found 134 news.

OJK refines AI ethics code to mitigate financial tech risks

The Financial Services Authority (OJK) has updated its artificial intelligence (AI) code of ethics guidelines to ...

Indonesia investigates illegal logging links in Sumatra Flood debris

Indonesia’s Ministry of Environment and Forestry is investigating whether timber carried by recent floods in ...

Police urge early crime prevention ahead of year-end holidays

The Greater Jakarta (Metro Jaya) Police Chief, Inspector General Asep Edi Suheri, has urged all police personnel, ...

Bandung police repatriate suspected trafficking victim from Cambodia

Bandung City Police repatriated Rizki Nurfadilah, a resident of Bandung District, West Java, who was previously ...

Indonesia demands justice for Seni, migrant worker abused in Malaysia

Ministry of Protection of Indonesian Migrant Workers (KP2MI) has confirmed that the case of Seni, a migrant worker from ...

Jayapura Hospital reopens JKN services after new BPJS agreement

The Jayapura Central General Hospital (RSUP) has officially reopened services for National Health Insurance (JKN) ...

Govt urged to form task force to protect consumers from online fraud

A member of Commission VI of the House of Representatives (DPR), Rivqy Abdul Halim, urged the government to immediately ...

Visa Expands Visa Intelligent Commerce Across Asia Pacific, Prepares for AI Commerce Pilot by Early 2026

Visa, a global leader in digital payments, today announced significant strides in expanding Visa Intelligent Commerce ...

Mastercard Champions Password-Free, Number-Free Checkout Across Asia Pacific by 2030

 At the Singapore FinTech Festival, Mastercard announced its ambition to make online shopping across Asia ...

COP30: Indonesia reviews sanctions to curb fraud in carbon trading

The Indonesian government is reviewing sanctions for violations in carbon trading amid concerns over fraud, a senior ...

Indonesia urges mobile operators to strengthen anti-fraud systems

Indonesia’s Ministry of Communication and Digital Affairs has called on mobile network operators to urgently ...

Teachers Mutual Bank Limited Streamlines Identity Verification With Boomi

-Boomi, the leader in AI-driven automation, today announced that Teachers Mutual Bank Limited, one of Australia’s ...

Bank Indonesia records US$1.5 trillion in BI-FAST transfers

Bank Indonesia (BI) reported that transactions processed through the BI-FAST service have surpassed Rp25 quadrillion ...

Infobip Shift 2025: One of Europe's Largest Developer Conferences Takes Place in Asia for the First Time

Infobip Shift, one of the most attended developer conferences, was held in Asia for the first time, ...

KP2MI launches pocket book for financial education for migrant workers

The Ministry for the Protection of Indonesian Migrant Workers (KP2MI) has launched a Financial Education Pocket Book to ...