#fraud

Collection of fraud news, found 734 news.

7 more cos found indulging in MinyaKita quantity fraud

Minister of Agriculture, Andi Amran Sulaiman, found seven more companies carrying out MinyaKita cooking oil quantity ...

MinyaKita fraud: Police task force names 14 suspects

Director of special economic crimes at the National Police's Criminal Investigation Agency, Brigadier General Helfi ...

Finance influencers' regulation to be completed by 2025 second half

Indonesia's Financial Services Authority (OJK) has sought to regulate finance influencers and expects to ...

Minister assures public over MinyaKita oil quantity issues

Minister of Trade Budi Santoso has appealed to the public to not harbor concerns about the MinyaKita scandal, in which ...

Police names one suspect in subsidized oil MinyaKita quantity fraud

Directorate of Special Economic Crimes of the National Police Criminal Investigation Unit has named one suspect in the ...

Ministry, Police strengthen synergy in handling fake BTS case

Minister of Communication and Digital Affairs Meutya Hafid and National Police Chief General Listyo Sigit Prabowo ...

Indonesia boosts cyber surveillance over migrant worker exploitation

The Ministry of Communication and Digital Affairs has teamed up with the Ministry of Protection of Indonesian Migrant ...

Govt using collaboration, tech to combat online gambling

The government is taking concerted measures across sectors and pursuing the optimization of digital technologies to ...

Ministry eyes sending 425 thousand Indonesian workers abroad in 2025

The Ministry of Protection of Indonesian Migrant Workers (P2MI) has set a target of placing 425 thousand Indonesian ...

Police reveal international human trafficking network to Bahrain

The Directorate of Human Trafficking, Women, and Child Protection of the National Police Criminal Investigation Unit ...

OJK blocks 19,980 accounts over fraud as of Feb 9

The Financial Services Authority (OJK) has blocked 19,980 fraud-related accounts as of February 9 out of the total ...

6,800 Indonesians involved in online fraud overseas: govt

The Ministry of Foreign Affairs stated on Friday that 6,800 Indonesian citizens have been found embroiled in online ...

Indonesian, British anti-graft agencies to boost cooperation

Indonesia's Corruption Eradication Commission (KPK) and the Serious Fraud Office (SFO) of the United Kingdom have ...

Bali immigration arrests three Indians for online fraud

The Denpasar Immigration Office in Bali arrested three Indian nationals suspected of committing online fraud ...

Indonesia expresses support for Bangkok Digital Declaration

Indonesia has reaffirmed its support for ASEAN's digital future through the Bangkok Digital Declaration, which was ...