#fraud

Director general of immigration at the Ministry of Law and Human Rights, Silmy Karim, on Wednesday called for the ...

The Ngurah Rai Immigration Office in Bali deported an Interpol fugitive from Canada for his involvement in a fraud case ...

The Indonesian government will impose sanctions on digital payment service providers found supporting online gambling ...

The Financial Services Authority (OJK) is developing an Anti-Scam Center to strengthen public safeguards against online ...

The Financial Services Authority (OJK) will make it mandatory for all banks to join the anti-fraud center team or ...

President Joko Widodo (Jokowi) reminded Bank Indonesia (BI) and the Financial Services Authority (OJK) on Thursday to ...

 Asia's premier sourcing and networking platform for the region's agrifood and foodtech industry, ...

The Indonesian government has asserted its seriousness in fighting online gambling by forming the online gambling ...

- (NYSE: FICO) This press release features multimedia. View the full release here: ...

Deputy Governor of Bank Indonesia (BI) Juda Agung affirmed that BI is committed to supporting the development of the ...

The Mineral and Coal Information System for Ministries/Institutions (Simbara) has uncovered several instances of ...

The Financial Services Authority (OJK) has said that banks must carry out risk governance and management regarding ...

The Policy, Platform, and People (3P) approach is needed to ensure ethical and responsible application of artificial ...

With human trafficking cases continually recorded in Indonesia, Mahfud MD, while serving as coordinating politics, law, ...

Director of Application Control at the Ministry of Communication and Informatics Teguh Arifiyadi explained that the ...