#fraud

Collection of fraud news, found 709 news.

MP urges government to immediately ratify data protection bill

The Indonesian House of Representatives' member Sukamta has urged the government to immediately ratify the Personal ...

Cyber gender-based violence up 920% amid pandemic: commission

Cyber gender-based violence (KBGS) increased by 920 percent amid the pandemic compared to 2019, Commissioner of the ...

Riskified Ltd. announces launch of initial public offering

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

Study: More than half of the world's population will use mobile wallets by 2025

The biggest report ever on the growth of mobile wallets projects that one in two people will use a mobile wallet by ...

Grand prize winner announced in $5M IBM Watson AI XPRIZE competition

XPRIZE, the world’s leader in designing and operating incentive competitions to solve humanity’s grand challenges, ...

MPR chairman urges government to probe alleged population data breach

Chairman of the People's Consultative Assembly (MPR) Bambang Soesatyo called on relevant agencies to investigate ...

President highlights increasingly larger challenges in digital space

President Joko Widodo (Jokowi) drew attention to challenges in the digital space that have increasingly become larger ...

Indonesian crew members trapped in modern slavery at sea: Minister

Manpower Minister Ida Fauziyah acknowledged that Indonesian crew members, especially those working for foreign-flagged ...

COVID-19 fight: Police chief approaches ulemas for support

National Police Chief, Gen.Listyo Sigit Prabowo, has continued his courtesy visits to ulemas and Muslim figures to ...

Two firms under scanner for fraud involving COVID-19 funds

West Sumatra Provincial Police is investigating two companies in connection with a fraud involving budget funds ...

Finance Minister stresses need for regulating digital transactions

The rise in digital transactions following vast developments in technology requires a further formulation of rules to ...

Finance Ministry, BPKP move to strengthen state budget oversight

The Ministry of Finance (Kemenkeu) and the Financial and Development Supervisory Agency (BPKP) have signed a memorandum ...

ANTARA's Choice

Dark future to twisted affairs --- must watch new releases on Netflix

With the COVID-19 pandemic limiting our activities outside of home, especially during weekends, streaming services such ...

Featurespace launches Automated Deep Behavioral Networks

Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a ...

Building anti-corruption movement starting from home

Amid the COVID-19 pandemic, the Transparency International's chapter in Indonesia, an anti-corruption NGO, ...