#fraud

Collection of fraud news, found 213 news.

Indonesia launches Safe Migrants Movement to protect workers

The Ministry for the Protection of Indonesian Migrant Workers (KP2MI), together with the Presidential Staff Office and ...

RI Govt cracks down on phone scams, blocks 3,000 fraudulent numbers

Indonesia’s Ministry of Communications and Digital Affairs has blocked 3,000 phone numbers tied to scam calls ...

Interpol Indonesia's NCB plans to form transnational crime task force

The National Central Bureau (NCB) of Interpol Indonesia, along with the Foreign Affairs Ministry, plans to consolidate ...

Indonesia detains 210 foreigners in major online investment scam raid

Indonesian immigration authorities in Batam have detained 210 foreign nationals suspected of operating a massive ...

Cathay Financial Holdings Extends Streak on Dow Jones' Best-in-Class World Index, and Emerging Markets Index

Cathay Financial Holdings (Cathay FHC) has reinforced its position as a global sustainability leader, securing ...

Bali Police detain eight over subsidized fuel, LPG fraud

Police in Bali have arrested eight suspects accused of manipulating subsidized liquefied petroleum gas (LPG) and ...

The Machine Era of Spam Calls: The Ten Most Spammed Countries in the World

 Indonesia is the most spammed country in the world. In 2025, Truecaller identified 79 percent of all unknown ...

Polri arrests Interpol-listed cyber fraud suspect

Indonesia’s National Police (Polri) have arrested a citizen listed on Interpol’s Red Notice over alleged ...

OPAQUE Acquires Abu Dhabi-Developed Cryptographic AI Technology from TII, Extending Confidential AI Across the Full Lifecycle with Post-Quantum Protection

-OPAQUE, the Confidential AI company headquartered in San Francisco, California, today announced it has acquired ...

RI-Laos strengthen partnership ahead of 70 years of relations

Indonesian Foreign Minister Sugiono received a working visit from Laotian Deputy Prime Minister and Foreign Minister ...

Indonesia's police to build smart HQ in Yogyakarta with data systems

Indonesia’s National Police chief Listyo Sigit Prabowo said the new Yogyakarta Regional Police headquarters will ...

ILO Convention 188 'gift' from Prabowo to Indonesian fishing crews

The ratification of International Labour Organization (ILO) Convention 188 through Presidential Regulation No. 25 of ...

Indonesia seeks enhanced for Polri involvement in Saudi during Hajj

Indonesia’s Ministry of Hajj and Umrah is seeking to enhance the technical involvement of the Indonesian National ...

Police probe alleged Hajj fraud involving three Indonesians in Mecca

As part of the Hajj and Umrah Task Force, the National Police are following up on a report regarding the arrest of ...

Indonesia working to improve data security

The Ministry of Communication and Digital Affairs is working to strengthen data security governance to build national ...