#fraud

Collection of fraud news, found 705 news.

Seeking best fighters against human rights issues for five-year period

With no end in sight, cases related to human rights continue to evolve as time passes, with human rights defenders ...

Synergy key for success in 2024 elections: Bawaslu

Commissioner of the General Elections Supervisory Board (Bawaslu) Mochammad Afifuddin has said he expects ...

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

G20 Indonesia

DEWG strives for global agreement to build inclusive digital ecosystem

The Digital Economic Working Group (DEWG) Forum within the Indonesia G20 Presidency in 2022 strives to present a global ...

MPR Speaker calls for crypto trade roadmap

People's Consultative Assembly (MPR) Speaker Bambang Soesatyo has asked ministries and non-ministerial government ...

Beware of binary option fraud: OJK

The Financial Services Authority (OJK) has cautioned people against investing in binary options or opting for ...

Police force to raise public awareness of fraudulent investments

The People's Consultative Assembly (MPR) supports the Police Force's efforts to protect people from frauds ...

Government to create adaptive legal basis for telemedicine sector: KSP

The Presidential Staff Office highlighted the government's efforts to create a legal basis for telemedicine ...

Ministry reminds Press Council to prioritize news accuracy

The Communication and Informatics Ministry urged the Press Council to ensure that journalists prioritized accuracy of ...

Financial innovation, risk mitigation must go together: BI

Innovation for promoting digital financial inclusion needs to be balanced with the mitigation of risks arising from ...

Influencers must be selective in endorsing financial products: OJK

The Financial Services Authority (OJK) has asked influencers and public figures to be selective in accepting offers for ...

DMO policy to suppress palm oil fresh fruit price: Apkasindo

The imposition of mandatory domestic sales on palm oil will suppress the price of palm oil fresh fruit bunch (TBS), ...

Losses from illegal schemes, loans reach US$8.2 bln in 2011--2021

Losses due to illegal investment schemes and loans involving millions of victims reached Rp117.4 trillion or about ...

COO of MoonXBT: How a global community-supported exchange fosters crypto adoption

As a young exchange founded in May, 2021, MoonXBT is thriving in the global marketplace with its social trading and ...

Pertamina wins 23 gold awards for effectively implementing ESG

Pertamina received 23 gold awards in the Corporate Performance Rating Program in Environmental Management (PROPER) 2021 ...