#fraud

Collection of fraud news, found 709 news.

President seeks accountability for management of COVID-19 budget

President Joko Widodo (Jokowi) has laid emphasis on accountable and transparent management of the budget totaling ...

MPR calls for investigation of Indonesian crew abuse on Chinese ship

Speaker of the People's Consultative Assembly (MPR) Bambang Soesatyo has called upon the police to conduct a ...

TONIK chooses V-Key as the mobile security partner for its digital bank in the Philippines

- V-Key announced today that it has been chosen to be the mobile security partner of TONIK digital bank, to provide a ...

swIDch: Why numberless cards are not enough to tackle payment fraud

- A UK cybersecurity startup, swIDch, announced an alternative technology to overcome the limitations of numberless ...

Police issues telegram to thwart cybercrimes during COVID-19 pandemic

National Police Chief General Pol. Idham Azis issued a telegram letter on guidelines pertaining to the criminal ...

Vesta hires Shabab Muhaddes to lead expansion Into Asia Pacific region

- Vesta, a pioneer in guaranteed payments and fraud detection, is making a concerted push into the Asia Pacific region ...

Ministry blocks 4,020 illegal fintech in 2018-2019

The Ministry of Communication and Information blocked at least 4,020 illicit financial tech (fintech) applications and ...

BSSN forecast increase in cyberattacks in 2020

The National Cyber and Encryption Agency (BSSN) forecast an increase in cyberattacks in 2020, including ransomware, a ...

80 Chinese nationals deported at their government's request

The Jakarta Metropolitan Police have deported 80 Chinese nationals suspected of online fraud at the request of the ...

SOCASH and JCB set their sights on Cardless Currency Exchange service for Tourists

SOCASH, a Singapore-based fintech startup, today announced its' foray into the foreign exchange market with plans of a ...

Forter Fraud Attack Index reveals 89% increase In loyalty program fraud

- Forter, the leader in e-commerce fraud prevention, today announced the release of the seventh edition of its Fraud ...

CSC named Top 10 Legal Tech Consulting/Services Company

- CSC has been designated one of the Top 10 Legal Tech Consulting/Services Companies in 2019 by APAC CIO ...

Volume of subsidized LPG raised to 7.5 million metric tons

Government and House of Representatives agreed at a working meeting to a subsidized liquefied petroleum gas (LPG) ...

Home Ministry coordinates with Informatics Ministry on data

The Home Affairs Ministry has coordinated with the Communication and Informatics Ministry concerning illegal trading of ...

Minister guarantees security for data at private institutions

People's data used by private financial institutions that have cooperated with his ministry will be secure because ...