#fraud

Collection of fraud news, found 689 news.

Fintech development points to nation's digital acceleration: official

The swift development of financial technology (fintech) has indicated that the acceleration of digital transformation ...

Indonesia, Serbia to mutually recognize vaccine certificates

The governments of Indonesia and Serbia have reached an agreement for mutual recognition of COVID-19 vaccine ...

Young generation must exercise caution in using Fintech services: APPI

The Indonesian Financing Firms Association (APPI) has requested the public, especially the younger generation, to adopt ...

Indonesia getting ready to host World Superbike in Mandalika: official

Indonesia is ensuring its readiness for the "World Superbike" (WSBK) motorcycle race at the Mandalika ...

Waskita Karya expects contracts worth Rp25-30 trillion in 2022

State-owned construction company PT Waskita Karya is expecting the value of new contracts from government and private ...

OJK shares six tips to avoid financial fraud

The Financial Services Authority (OJK) has disseminated six tips so that people do not fall victim to fake financial ...

BPJS Kesehatan to select healthcare facilities in 2022

Health Care and Social Security Agency (BPJS Kesehatan) is conducting a selection through a credentialing and ...

FRISS: Tower pinpoints fraud to enable faster claims with new AI partnership

Tower is set to further automate the process of detecting genuine and suspicious claims in real time, to allow for a ...

Fintech can drive growth of digital economy: Minister Plate

Minister of Communication and Informatics Johnny G. Plate believes that the financial technology sector, or fintech, ...

BRI seeks greater public vigil to avoid digital banking frauds

State-run Bank Rakyat Indonesia (BRI) has called on the public to exercise greater caution in their use of the digital ...

BPK partakes in eradicating corruption in state's finance management

Indonesia's Supreme Audit Agency (BPK) is partaking in efforts to eradicate corruption through a finance management ...

Moeldoko stresses on public accountability in village fund management

Transparent, accountable, participatory, orderly, and disciplined village fund management mirrors its accountability to ...

Illegal online lenders function outside financial service system: OJK

Illegal online loan providers are not a part of the recognized national financial service system, the Investment Alert ...

MPR Speaker calls for stern action against fraudulent online loans

People's Consultative Assembly (MPR RI) Speaker Bambang Soesatyo called for strict action to be taken against ...

ASEAN Electronic Commerce Bill should be reinforced with regulations

The ASEAN Agreement on Electronic Commerce Bill needs to be strengthened with various regulations, member of Commission ...