#fraud

Collection of fraud news, found 689 news.

Police chief reveals modus operandi of fraudulent online loans

National police chief General Listyo Sigit Prabowo revealed several methods of operation or modus operandi used by ...

Ministry lauds stakeholders' efforts to eradicate online loan fraud

based peer-to-peer lending that may link to various online threats, such as victim manipulation, information hacking ...

Indonesia more adaptive to dynamic era amid pandemic: Utomo

The COVID-19 pandemic has apparently and rapidly led Indonesia to the future, according to taxation director general ...

Kominfo vouches for social aid distribution through digital app

The Ministry of Communication and Informatics (Kominfo) expressed support to the distribution of social aid through the ...

Mixing vaccines for booster dose acceptable: Health Minister

It is acceptable to use a different vaccine for the third or booster COVID-19 shot for health workers from the one used ...

Investigate bogus veteran fraud in East Nusa Tenggara: Veteran's group

Around 2,803 individuals were implicated in a bogus veteran benefit fraud scheme committed in East Nusa Tenggara ...

Public losses due to illegal investments reach Rp117 trillion: OJK

Financial Services Authority's (OJK's) Investment Alert Task Force Chairman Tongam L. Tobing highlighted that ...

Riskified Ltd. announces closing of initial public offering and full exercise of the underwriters’ option to purchase additional shares

Riskified Ltd. (“Riskified”), a fraud management platform enabling frictionless eCommerce, announced the closing ...

UI criminologist points to surge in cybercrimes during pandemic

Coronavirus related scams and such cybercrimes as data theft, and account burglary had grown ...

Riskified Ltd. announces pricing of initial public offering

Riskified Ltd. (“Riskified”), a fraud management platform enabling frictionless eCommerce, today announced the ...

MP urges government to immediately ratify data protection bill

The Indonesian House of Representatives' member Sukamta has urged the government to immediately ratify the Personal ...

Cyber gender-based violence up 920% amid pandemic: commission

Cyber gender-based violence (KBGS) increased by 920 percent amid the pandemic compared to 2019, Commissioner of the ...

Riskified Ltd. announces launch of initial public offering

Riskified Ltd. (“Riskified”), a fraud management platform enabling frictionless eCommerce, today announced the ...

Study: More than half of the world's population will use mobile wallets by 2025

The biggest report ever on the growth of mobile wallets projects that one in two people will use a mobile wallet by ...

Grand prize winner announced in $5M IBM Watson AI XPRIZE competition

XPRIZE, the world’s leader in designing and operating incentive competitions to solve humanity’s grand challenges, ...