#fraud

Collection of fraud news, found 99 news.

Infobip and MoneyGram Haas F1 Team Bring Fans Closer to the Heart of Singapore's Jewel of Night Races

Global cloud communications platform, Infobip and the MoneyGram Haas F1 Team are launching ...

Gov't ensures forestry carbon trade free from community conflicts

The Ministry of Forestry has assured that carbon trading activities in Indonesia’s forestry sector will not ...

Indonesia’s Hajj Minister vows clean, targeted reforms

Indonesia’s Minister of Hajj and Umrah, Mochammad Irfan Yusuf, said Thursday the newly formed ministry must ...

Police reveal Rp204 billion dormant bank account breach

Indonesian police have uncovered a Rp204 billion (US$11.8 million) theft from dormant accounts at a BNI Bank branch in ...

Manpower Ministry launches anti-bribery, anti-fraud system

The Secretariat General of the Ministry of Manpower launched the Anti-Bribery Management System (SMAP) and the Fraud ...

Indonesia vows zero tolerance on Rp200T bank credit fraud scheme

Finance Minister Purbaya Yudhi Sadewa stated that Indonesia does not tolerate corruption, and will take firm action ...

Nineteen Indonesian workers indicated as human trafficking victims

The Ministry of Protection of Indonesian Migrant Workers (KP2MI) confirmed that 19 non-procedural Indonesian migrant ...

FICO Survey: 1 in 3 Indonesian Consumers Blame Banks for Scam Losses

- FICO (NYSE: FICO) Highlights:      • While some consumers acknowledge personal responsibility, ...

Indonesian govt to probe rice label fraud

The Indonesian government will promptly investigate and take action regarding reports of companies producing or ...

70,000 village cooperatives to start functioning in July: govt

Coordinating Minister for Food, Zulkifli Hasan, on Monday informed that as many as 70 thousand Red and White village ...

KAI advises travelers against purchasing train tickets on social media

State railway company PT KAI advises travelers to refrain from purchasing tickets through social media for the Eid ...

FICO Survey: 1 in 4 Indonesian Consumers Report Losing Money to Scams via Real-Time Payments

- (NYSE: FICO) Highlights      • More than half (56%) of consumers in Indonesia identified having ...

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 ...

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 ...