#fraud

Collection of fraud news, found 118 news.

FICO Survey: 1 in 4 Indonesian Consumers Report Losing Money to Scams via Real-Time Payments

- (NYSE: FICO) Highlights      • More than half (56%) of consumers in Indonesia identified having ...

Minister Setiadi urges prudence in Red and White Village Cooperatives

Cooperatives Minister Budi Arie Setiadi emphasized the importance of adhering to the principles of transparency, ...

Abused, forced to work: Grappling as a trafficked victim in Myanmar

Ilham Fajrian, a man from Jakarta and a victim of human trafficking in Myanmar, described his emotions as a sense of ...

Govt repatriates thousands of workers trafficked for labor

The Indonesian government has repatriated thousands of Indonesian citizens who were lured by fake job offers and fell ...

Increasing Customer Adoption of AI-powered Self-Service Drives Momentum in 8x8 CPaaS APIs

- 8x8, Inc. (NASDAQ: EGHT), the industry's most integrated Platform for CX that combines Contact Center, Unified ...

Minister calls for military, police action against human trafficking

Coordinating Minister for Political and Security Affairs Budi Gunawan urged the Indonesian Military (TNI), National ...

Minyakita scandal - Sixty six distributors, retailers get sanctioned

Indonesia's Ministry of Trade has imposed sanctions on 66 business actors at the distributor and retailer levels, ...

House Speaker calls for severe punishment for MinyaKita fraud

Speaker of the Indonesian House of Representatives (DPR RI), Puan Maharani, has urged law enforcement to take firm ...

7 more cos found indulging in MinyaKita quantity fraud

Minister of Agriculture, Andi Amran Sulaiman, found seven more companies carrying out MinyaKita cooking oil quantity ...

Ministry blocks over 3,000 phone numbers for spam, fraud, phishing

The Ministry of Communication and Informatics reported on Wednesday that it blocked 3,104 phone numbers in the period ...

Komnas HAM prioritizes human rights in ASEAN human trafficking cases

The National Commission on Human Rights (Komnas HAM) said on Tuesday that it is prioritizing a human rights-based ...

Indonesia nabs eight nationals of Uzbekistan for criminal involvement

The Denpasar Immigration Office in Bali arrested eight Uzbek nationals for overstaying their residence permits and were ...

VP reminds state officials to maintain neutrality in 2024 elections

Indonesian Vice President (VP) Ma'ruf Amin reminded all state officials to always maintain neutrality in the 2024 ...

Bank Indonesia, World Bank preparing training module for MSMEs

Bank Indonesia and the World Bank are collaborating to prepare a financial digital service training module to guide ...

Regulations on Foreign NGOs Should be Strengthened

As we know, NGOs themselves have a position as institutions that help the government achieve the goals of national ...