#fraud

Collection of fraud news, found 709 news.

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 ...

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 ...