#fraud

Collection of fraud news, found 689 news.

Tangerang Police arrest two men for quarantine fraud

Tangerang Regional Police have arrested two men suspected of fraudulently offering self-quarantine services to a ...

Semarang Police foil attempt to traffic 8.4-kg meth from Kalimantan

The Semarang Police thwarted an attempt to traffic a shipment of 8.4 kilograms (kg) of crystal methamphetamine from ...

Minister reminds people of fintech's risks, upshots

Finance Minister Sri Mulyani reminded the public of the consequences and risks of using digital technology, especially ...

i2c sets industry record with more than 20 new implementations across 10 markets in November

i2c Inc., a leading provider of digital payment and banking technology, today announced it had deployed more than 20 ...

Myanmar Government prioritizes economic recovery as pandemic infections decline amid return of national stability ahead of preparations for multi-party national elections

The Myanmar Government said today that it has largely restored national stability after recent civil unrest and is now ...

Customer protection crucial for financial services industry: minister

Organisation for Economic Cooperation and Development (OECD) Conference here on Thursday. Strengthening the customer ...

Remembering Taroenamihardja, first Attorney General of Indonesia

After being delayed for two years, the grave transfer of Indonesia's first Attorney General, Raden Gatot ...

Importance of cyber protection in MSMEs digitalization

The government's plan to encourage micro, small, and medium enterprises (MSMEs) to go digital for their market ...

Civil servants ineligible for social assistance: minister

Civil servants do not meet the criteria for receiving social assistance because they receive a steady income from the ...

Younger generation should behave wisely online: ministry

The younger generation must behave wisely in the digital space and be polite on social media, Rosarita Niken ...

Build strategy for financial crime management solutions losing attractiveness among APAC financial institutions

GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance ...

Trap tale of illegal loan service

Si, 49, was disappointed, angry, and annoyed on finding out that his nephew had received a threatening message ...

Utilization of digital technology low among elderly: minister

  The use of technology and access to digitalization among the elderly population in Indonesia is still ...

Poland keen to participate in G20 during Indonesia's presidency

Poland has expressed an interest in participating in the meeting of the group of 20 major world economies (G20) in 2022 ...

OJK preparing blueprint for digital transformation in banking

The Financial Services Authority (OJK) is preparing a blueprint for the digital transformation of banking that will be ...