#fraud

Collection of fraud news, found 689 news.

Government to integrate social assistance programs: Monoarfa

The government will integrate several social assistance programs conducted by different ministries and institutions, ...

Cash assistance must be distributed in full: President

Indonesian President Joko Widodo has asked ministries and regional heads to ensure that all cash assistance is received ...

Govt readies new fraud-proof mechanism for basic food aid distribution

Social Affairs Minister Tri Rismaharini spoke of the government having formulated a new-fangled mechanism for ...

Deep Knowledge Analytics publish a report dismantling allegations against Nanox

All statements in this release are attributed to Deep Knowledge Analytics  Deep Knowledge Analytics conducted ...

Netpoleon publishes the report for Business Email Compromise (BEC)

Netpoleon Solutions Pte Ltd (hereinafter: Netpoleon), a leading provider of integrated security, networking solutions ...

Pandemic uncovered inequalities, environmental challenges: APEC Report

COVID-19 has brought persistent challenges of widening inequalities and environmental damage, yet to be addressed ...

Ministry underscores criticality of strong infrastructure policy

Public Works and Public Housing (PUPR) Minister Basuki Hadimuljono called attention to the crucial importance of a ...

APEC small businesses need to go digital to survive: Malaysia

APEC member economies must jointly promote and encourage the region’s micro, small, and medium enterprises ...

Gojek maximizes driver safety through Gojek SHIELD security technology

Southeast Asia’s largest super app, Gojek, has recently rolled out its newest SHIELD technology in order to ...

At UN, RI urges vigilance against transnational crimes amid pandemic

Indonesia has urged nations across the world to remain wary of the continued threat posed by organized transnational ...

Attorney General's Office arrests absconding US fraud convict

The Indonesian Attorney General's Office arrested US fugitive fraud convict, identified as Dalton Ichiro Tanonaka, ...

Only 35 per cent of APAC businesses have made operational adjustments to meet new consumer demands for digital engagement since COVID-19

The pandemic has accelerated a digital transformation for many companies, but just over a third (35 per cent) of APAC ...

AGO detains ex-president director of Transjakarta Donny Saragih

A joint team of the Attorney General's Office, Jakarta High Prosecutor's Office, and Central Jakarta District ...

Featurespace named to the 2020 CB Insights Fintech 250 list of fastest growing startups

Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named by CB Insights ...

Dataiku raises $100 million to extend leadership in enterprise AI market

Today, Dataiku, a leading global Enterprise AI and machine learning platform, announced a $100 million Series D ...