#fraud

Collection of fraud news, found 264 news.

P97 Networks to drive mobile commerce for ExxonMobil affiliate across its New Zealand retail network

P97 Networks, Inc., has been selected by Mobil Oil New Zealand Limited, an affiliate of ExxonMobil Asia Pacific Pte ...

APEC encourages small businesses to go digital amid COVID-19 pandemic

As the COVID-19 pandemic drives more consumers online, small businesses need to go digital, according to the latest ...

FSA: Ensuring safety of digital transactions amid COVID-19

To ensure the safety of digital banking transactions amid the COVID-19 pandemic, the Financial Services Authority (FSA) ...

ICW suggests empowering law enforcers for combating corruption

Anti-graft watchdog the Indonesia Corruption Watch (ICW) deems the plan to reactivate a corruptor hunting team as ...

Indonesia lauds Serbia over extraditing fugitive in bank fraud case

The Government of Indonesia praised its Serbian counterpart for its help in extraditing Maria Pauline Lumowa, a ...

DPR commends extradition of Rp1.7-tln bank fraud fugitive from Serbia

The House of Representatives (DPR) praised the extradition of Maria Pauline Lumowa, a fugitive in a major embezzlement ...

Brunei Shell Marketing (BSM) selects P97’s PetroZone® to enable the Shell motorist app at 36 sites across Brunei

- BSM announced today that it has selected P97 Networks, a leader in cloud-based mobile commerce, to build the first ...

Jakarta Police arrest 11 foreign nationals for attacking officers

A joint team of the Jakarta Metro Police and West Jakarta Police have taken 11 foreign nationals into custody in regard ...

Jakarta Police arrest 10 foreigners over online scam

The West Jakarta Police arrested 10 foreign nationals suspected of being involved in online fraud in a Cengkareng ...

KPK chairman panelist for first debate of presidential candidates

Chairman of the Corruption Eradication Commission (KPK) Agus Rahardjo has become one of the panelists for the first ...

Avoid hoaxes, blasphemy ahead 2019 elections: President

President Joko Widodo (Jokowi) has called on the public to avoid spreading hoaxes and blasphemy ahead of the general ...

KPK to have contact center on corruption cases next year

The Corruption Eradication Commission (KPK) will open a contact center, with phone number 198, starting January 2, ...

KPK calls for tightening of supervision of social allowances

The Corruption Eradication Commission (KPK) has urged the Social Affairs Ministry to closely supervise the ...

Year ender - Protecting Indonesian elections from cyberattacks

Cyberattacks have threatened elections in several countries, and one of the major hacking cases was alleged foreign ...

Bali police hand over three foreign fugitives to their countries

The Bali Provincial Police have handed over three foreign fugitives, placed on the wanted list over cases of ...