#fraud

Collection of fraud news, found 155 news.

ESDM and PPATK probe Rp992 trillion in illegal gold mining turnover

The Minister of Energy and Mineral Resources (ESDM) is collaborating with the Financial Transaction Reports and ...

Infobip strengthens leadership to drive growth and innovation

Global cloud communications platform Infobip, announced a series of key leadership changes, effective 1 January ...

Immigration busts China-linked love scam syndicate in Tangerang

The Directorate General of Immigration discovered a fraud and extortion syndicate operating under the guise of a love ...

Minister calls for parents' role to guard children from digital crimes

Communication and Digital Affairs Minister Meutya Hafid called for an active role of parents to supervise and protect ...

SHAREit Group Upgrades to AI-Powered Mobile Ad Platform to Drive Growth in Emerging Markets

 SHAREit Group ("SHAREit" or "the Company"), a next-generation internet technology ...

Prabowo targets 60,000 village cooperatives by end-2026

Indonesia’s President Prabowo Subianto has set a target of operating at least 60,000 Red and White ...

Minister urges regional gov't to crack down pharmaceutical frauds

Health Minister Budi Gunadi Sadikin has urged regional governments to crack down on fraudulent practices in ...

Biometric-based SIM registration to limit digital fraud: Ministry

The Ministry of Communication and Digital expects that SIM card registration based on biometric facial recognition will ...

Ministry focusing digital literacy efforts on vulnerable groups

The Indonesian Ministry of Communication and Digital Affairs is focusing on digital literacy improvement efforts for ...

Gov't garner input from partners to improve migrant workers policies

The Coordinating Ministry for People's Empowerment is receiving and filtering suggestions from stakeholders in ...

Indonesia repatriates 54 citizens rescued from Myanmar scam hub

The Indonesian Ministry of Foreign Affairs, working with its embassies in Yangon and Bangkok, successfully repatriated ...

Indonesia unveils new AI-driven customs technologies at Tanjung Priok

Indonesia's Minister of Finance Purbaya Yudhi Sadewa inaugurated three new technological innovations aimed at ...

INAHAFF commitment to tackle fraud in national health insurance: gov't

Coordinating Minister for People Empowerment Abdul Muhaimin Iskandar said that the 1st Indonesian Healthcare Anti-Fraud ...

Minister calls for innovative anti-fraud measures to strengthen JKN

Coordinating Minister for Community Empowerment Abdul Muhaimin Iskandar emphasized the need for innovative efforts to ...

CTBC Holding President Rachael Kao Highlights Global Strategy at Financial Times Summit as Taiwan’s Only Representative

-CTBC Financial Holding once again stepped onto the international stage as the “Global Banking Summit ...