#fraud

Collection of fraud news, found 213 news.

Accertify Launches Global Air Travel Fraud Report Revealing Where Booking-Stage Pressure Is Most Concentrated

-Accertify, a leading unified risk decisioning platform provider, today announced the release of its Global Air ...

Indonesia restricts under-16 digital accounts to fight cybercrime

Indonesia’s enforced policy to restricting digital account access for children under 16 is intended to protect ...

BNI confirms return of Aek Nabara parish congregation fund on April 22

President Director of the state-owned bank, PT Bank Negara Indonesia (BNI), Putrama Wahju Setyawan, confirmed that ...

Govt removes 4.1 million illegal content items to secure digital space

The Indonesian Ministry of Communication and Digital Affairs (Kemkomdigi) has removed 4,198,606 pieces of negative ...

Indonesia deports 13 Japanese over online fraud

Indonesia’s immigration authorities have deported 13 Japanese nationals suspected of running online fraud ...

UQPAY Launches Enterprise-Grade Card Issuing Capabilities for AI Agents

 AI agents spend money differently from humans. They don't browse, hesitate, or second-guess. They detect a ...

Soekarno-Hatta police expose scam admin recruitment ring to Laos

The Soekarno-Hatta Airport Police uncovered a recruitment syndicate for online fraudsters (scammers) to Laos, disguised ...

Indonesia to form task force to thwart unauthorized Hajj travel

Indonesia’s Ministry of Hajj and Umrah, in coordination with the National Police (Polri), will establish a task ...

OJK shuts down 953 illegal online lenders in Q1 2026

The Financial Services Authority (OJK) stated that it had blocked 953 illegal online lending entities throughout the ...

Indonesia ramps up efforts against illegal Hajj travel schemes

Indonesia’s Ministry of Religious Affairs has reaffirmed its commitment to protecting citizens from illegal Hajj ...

Indonesia tightens coordination to curb illegal Hajj pilgrims

The Ministry of Hajj and Umrah is strengthening coordination with other government ministries, including the ...

Jumio Completes Malaysian eKYC Assessment with Zero Findings

-Jumio, the leading provider of AI-powered identity intelligence anchored in biometric authentication, automation, and ...

Platform X sets minimum age at 16 in Indonesia to comply with PP Tunas

Digital platform X has set its minimum user age in Indonesia to 16 years old, aligning with Government Regulation No. ...

Travel providers to accept UnionPay cards for both direct e-Commerce bookings and in-direct sales

According to ResearchAndMarkets' recent forecasts, Chinese outbound travel is predicted to grow at ...

C. Jakarta Immigration arrests Pakistani national for passport forgery

The Class I Non-TPI Immigration Office in Central Jakarta arrested a Pakistani national with the initials NUD (28) for ...