#fraud

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 ...

The Directorate General of Bali Immigration stated that 103 Taiwanese secured in the "Bali Becik" immigration ...

Poland has become the first European Union (EU) country to have a Mutual Legal Assistance (MLA) in Criminal Matters ...

After almost three years of stagnation due to the COVID-19 pandemic, Bali's tourism has, so far, recovered ...

The Coordinating Ministry for Political, Legal, and Security Affairs oversaw the third round of negotiations on a ...

Several officials from Indonesia's Coordinating Ministry for Political, Legal, and Security Affairs and other ...

The Financial Transaction Reports and Analysis Center (PPATK) has blocked five thousand bank accounts, both ...

Blockpass is excited to reveal a brand new solution that is being offered to Web3 companies who are utilizing the ...

Group-IB, a global leader in cybersecurity technologies to investigate, prevent, and fight digital crime, proudly ...

Bank Indonesia (BI) and the Indonesian Migrant Workers Protection Agency (BP2MI) collaborated to boost financial ...

Minister of Investment/head of the Investment Coordinating Board (BKPM) Bahlil Lahadalia has expressed his ...

A member of the Indonesian Ombudsman, Hery Susanto, on Monday outlined nine suggestions and improvements for future Eid ...