#fraud

Collection of fraud news, found 689 news.

PPATK blocks 5,000 bank accounts linked to online gambling 

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

Node Sale KYC Solidifies Blockpass' Tagline as The Safe Network for Crypto(TM)

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

Group-IB Becomes the First SOC-CMM Network Silver Support Partner in Asia to Enhance Global Cyber Defense Capabilities

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

BI, BP2MI ink MoU on migrant workers' financial literacy

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

Minister assures of accelerated licensing for Bali Urban Rail project

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

Ombudsman offers 9 suggestions to improve Eid homecoming

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

Perfios Technology Solutions Titled Indonesia Winner of Zurich Innovation Championship for Health Claims Analytics Solution

Perfios was honored for its innovative solution, Perfios Acclaim, at a ceremony hosted by Zurich Asuransi Indonesia in ...

Deputy Minister asks Hajj pilgrims to stay healthy in Holy Land

Deputy Minister of Religious Affairs Saiful Rahmat Dasuki reminded the first batch of Hajj pilgrims from Temanggung ...

Hajj: VP asks ministry to anticipate hot weather in S Arabia

Vice President Ma'ruf Amin has asked the Religious Affairs Ministry to monitor and anticipate hot weather in Saudi ...

Avoid being deceived by offers of departure using non-Hajj visa: Govt

The Religious Ministry's West Sumatra Office reminded people to not be scammed by fraudulent Hajj travel services ...

Ministry cautions residents not to fall victim to Hajj travel fraud

Indonesia's Religious Affairs Ministry cautioned residents to be careful of Hajj fraud offering departures with a ...

MPR Speaker underlines negative impact of ICT advancement

Advances in the development of information and communication technology (ICT) have also had negative impacts on the ...

Police Chief appoints KSPSI President as manpower sector expert

The Chief of National Police (Polri), Police General Listyo Sigit Prabowo, has appointed the President of the ...

FM presses for comprehensive cooperation to protect Indonesians abroad

Indonesia's endeavors to protect its citizens abroad should encompass comprehensive and holistic cooperation among ...

KnowBe4 to Acquire Egress

- KnowBe4, the provider of the world’s largest security awareness training and simulated phishing platform, today ...