#fraud

Collection of fraud news, found 689 news.

Why online gambling is a socioeconomic emergency

Like a virus, online gambling has become widespread in Indonesian society and infected all aspects of life. Besides ...

Immigration authority boosts supervision despite Golden Visa services

The Immigration Division of the Jakarta Office of the Law and Human Rights Ministry ensured strengthening supervision ...

Sale of non-halal goods permitted with conditions: BPJPH

Head of the Halal Product Assurance Organizing Agency (BPJPH) Haikal Hassan has said that business actors are allowed ...

Fighting fake news and hoax in digital era

Toomas Hendrik Ilves, the former president of Estonia, has warned that fake news is cheap to produce while genuine ...

Digital transformation key to success in globalization era

Digital transformation is not a choice, but a necessity for Indonesia to compete with other countries in the era of ...

Indonesia seeks ASEAN cooperation to tackle human trafficking

Coordinating Minister for Political, Legal, and Security Affairs, Hadi Tjahjanto, has called for cooperation among ...

VP Amin reasserts Constitution's role in nation-building

Vice President Ma'ruf Amin emphasized that the 1945 Constitution is the cornerstone of Indonesian governance, ...

Minister calls for online gambling eradication on Independence Day

Communication and Informatics Minister Budi Arie Setiadi called on all officials in his ministry to strive to eradicate ...

Helping MSMEs break into global markets

Innovation using a digital approach is a necessity for business players to further develop their business. If ...

Indonesia presses to expedite six steps to eradicate online gambling

Minister of Communication and Informatics Budi Arie Setiadi emphasized the need to accelerate the implementation of six ...

Indonesia pushes migrant worker protection at ASEAN DGICM meeting

Director general of immigration at the Ministry of Law and Human Rights, Silmy Karim, on Wednesday called for the ...

Bali immigration deports Interpol fugitive from Canada

The Ngurah Rai Immigration Office in Bali deported an Interpol fugitive from Canada for his involvement in a fraud case ...

Gambling transactions: Govt warns payment providers of sanctions

The Indonesian government will impose sanctions on digital payment service providers found supporting online gambling ...

OJK to form Anti-Scam Center to combat online fraud

The Financial Services Authority (OJK) is developing an Anti-Scam Center to strengthen public safeguards against online ...

OJK to necessitate all banks to join Anti-Scam Center team

The Financial Services Authority (OJK) will make it mandatory for all banks to join the anti-fraud center team or ...