#fraud

Indonesia's Supreme Audit Agency (BPK) is partaking in efforts to eradicate corruption through a finance management ...

Transparent, accountable, participatory, orderly, and disciplined village fund management mirrors its accountability to ...

Illegal online loan providers are not a part of the recognized national financial service system, the Investment Alert ...

People's Consultative Assembly (MPR RI) Speaker Bambang Soesatyo called for strict action to be taken against ...

The ASEAN Agreement on Electronic Commerce Bill needs to be strengthened with various regulations, member of Commission ...

National police chief General Listyo Sigit Prabowo revealed several methods of operation or modus operandi used by ...

based peer-to-peer lending that may link to various online threats, such as victim manipulation, information hacking ...

The COVID-19 pandemic has apparently and rapidly led Indonesia to the future, according to taxation director general ...

The Ministry of Communication and Informatics (Kominfo) expressed support to the distribution of social aid through the ...

It is acceptable to use a different vaccine for the third or booster COVID-19 shot for health workers from the one used ...

Around 2,803 individuals were implicated in a bogus veteran benefit fraud scheme committed in East Nusa Tenggara ...

Financial Services Authority's (OJK's) Investment Alert Task Force Chairman Tongam L. Tobing highlighted that ...

Riskified Ltd. (“Riskified”), a fraud management platform enabling frictionless eCommerce, announced the closing ...

Coronavirus related scams and such cybercrimes as data theft, and account burglary had grown ...

Riskified Ltd. (“Riskified”), a fraud management platform enabling frictionless eCommerce, today announced the ...