#fraud

Collection of fraud news, found 698 news.

VP Amin reasserts Constitution's role in nation-building

Vice President Ma'ruf Amin emphasized that the 1945 Constitution is the cornerstone of Indonesian governance, ...

Minister calls for online gambling eradication on Independence Day

Communication and Informatics Minister Budi Arie Setiadi called on all officials in his ministry to strive to eradicate ...

Helping MSMEs break into global markets

Innovation using a digital approach is a necessity for business players to further develop their business. If ...

Indonesia presses to expedite six steps to eradicate online gambling

Minister of Communication and Informatics Budi Arie Setiadi emphasized the need to accelerate the implementation of six ...

Indonesia pushes migrant worker protection at ASEAN DGICM meeting

Director general of immigration at the Ministry of Law and Human Rights, Silmy Karim, on Wednesday called for the ...

Bali immigration deports Interpol fugitive from Canada

The Ngurah Rai Immigration Office in Bali deported an Interpol fugitive from Canada for his involvement in a fraud case ...

Gambling transactions: Govt warns payment providers of sanctions

The Indonesian government will impose sanctions on digital payment service providers found supporting online gambling ...

OJK to form Anti-Scam Center to combat online fraud

The Financial Services Authority (OJK) is developing an Anti-Scam Center to strengthen public safeguards against online ...

OJK to necessitate all banks to join Anti-Scam Center team

The Financial Services Authority (OJK) will make it mandatory for all banks to join the anti-fraud center team or ...

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 ...