#fraud

Collection of fraud news, found 689 news.

Jokowi reminds Bank Indonesia, OJK to have data backups

President Joko Widodo (Jokowi) reminded Bank Indonesia (BI) and the Financial Services Authority (OJK) on Thursday to ...

3rd Agri-Food Tech Expo Asia Returns in November 2024 to Champion Innovative

 Asia's premier sourcing and networking platform for the region's agrifood and foodtech industry, ...

Mapping the collective push to end online gambling

The Indonesian government has asserted its seriousness in fighting online gambling by forming the online gambling ...

FICO Survey: 1 in 3 Indonesians Reject Bank, Credit Card Applications Over Complex ID Checks

- (NYSE: FICO) This press release features multimedia. View the full release here: ...

BI supports digital financial industry development with policies

Deputy Governor of Bank Indonesia (BI) Juda Agung affirmed that BI is committed to supporting the development of the ...

Simbara detects coal business fraud using NTPN: minister

The Mineral and Coal Information System for Ministries/Institutions (Simbara) has uncovered several instances of ...

OJK asks banks to pursue IT risk governance, management

The Financial Services Authority (OJK) has said that banks must carry out risk governance and management regarding ...

Need 3P approach to ensure ethical AI application: deputy minister

The Policy, Platform, and People (3P) approach is needed to ensure ethical and responsible application of artificial ...

Eradicating human trafficking through bolstering collaboration

With human trafficking cases continually recorded in Indonesia, Mahfud MD, while serving as coordinating politics, law, ...

Indonesia applies blacklist model in digital content control: Ministry

Director of Application Control at the Ministry of Communication and Informatics Teguh Arifiyadi explained that the ...

Some 103 Taiwanese involved in online scamming: Bali Immigration

The Directorate General of Bali Immigration stated that 103 Taiwanese secured in the "Bali Becik" immigration ...

Indonesia, Poland finalize criminal matters MLA agreement: Ministry

Poland has become the first European Union (EU) country to have a Mutual Legal Assistance (MLA) in Criminal Matters ...

Reducing the number of problematic foreigners in Bali

After almost three years of stagnation due to the COVID-19 pandemic, Bali's tourism has, so far, recovered ...

Ministry oversees MLA, extradition negotiations with Poland

The Coordinating Ministry for Political, Legal, and Security Affairs oversaw the third round of negotiations on a ...

Indonesia, Cambodia explore cooperation to eradicate online gambling

Several officials from Indonesia's Coordinating Ministry for Political, Legal, and Security Affairs and other ...