#fraud

Collection of fraud news, found 705 news.

Indonesian Hajj pilgrims should remain vigilant in Medina: Official

An official pressed for sustained vigil from Indonesian Hajj pilgrims for the sake of their safety while staying at the ...

Amid resignations, govt mulls stricter civil servant recruitment

Administrative and Bureaucratic Reform Minister Tjahjo Kumolo has stressed that the government will implement a ...

Minister Kumolo expresses regret over resigning new state employees

Minister of State Apparatus Empowerment and Bureaucracy Reform Tjahjo Kumolo expressed regret over reports of hundreds ...

President Jokowi receives courtesy visit of Serbian Foreign Minister

President Joko Widodo (Jokowi) received a courtesy visit of Serbian Foreign Minister Nikola Selakovic at the Merdeka ...

Minister Mahfud reaffirms commitment to addressing land mafia issues

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD reaffirmed his commitment to addressing land ...

OJK bans financial service providers from sharing consumer data

The Financial Services Authority (OJK) has issued new regulations which, among other things, prohibit financial ...

FICO insights: More than 3 in 5 Indonesian SMEs could ditch traditional banks in 2022

FICO (NYSE: FICO) Highlights Impact of COVID-19 on SMEs:  • 67 percent of Indonesia’s SMEs expect to take up ...

Police praised for pursuing 2021 civil servants' selection fraud case

The State Apparatus Empowerment and Bureaucratic Reform Minister Tjahjo Kumolo lauded the police's efforts in ...

Web3 security CertiK closes additional $60 million funding from SoftBank on the heels of $88 million Series B3

CertiK, the leading global Web3 and blockchain security firm, today announced an additional $60 million USD investment ...

MPR lauds OJK for offering financial counseling to prevent fraud

Deputy speaker of the People's Consultative Assembly Syarief Hasan has lauded the efforts made by the ...

Authority monitors Bali waters to prevent immigration violation

The Law and Human Rights Ministry's regional office in Bali conducted a monitoring activity in Bali waters, with ...

Ministry ensures continued cyber patrolling of pornographic content

The Ministry of Communication and Informatics has made assurance that cyber patrolling to remove pornographic content ...

House Speaker seeks special handling of illegal investments

Speaker of the House of Representatives (DPR) Puan Maharani has called for special handling efforts from policy ...

News Focus

Literacy as a way to avoid fraudulent investments

Two months ago, Doni Salmanan and Indra Kenz were at the peak of their glory. At the anniversary event of one of the ...

Immigration to deport 26 alleged cyber fraud syndicate members

The Directorate General of Immigration of the Ministry of Law and Human Rights is preparing to deport 26 nationals ...