#fraud

Collection of fraud news, found 709 news.

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 ...

ESG implementation: Pertamina committed to GCG, fight against fraud

Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...

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 ...