#fraud

Collection of fraud news, found 709 news.

World's first blockchain-based e-Certificate of Origin [eCO] unveiled in Singapore yesterday

The world's first blockchain-based Electronic Certificate of Origin [eCO] platform was unveiled in Singapore yesterday ...

Bali police arrest 103 Chinese nationals for alleged cyber fraud

The Bali police`s cybercrime unit has arrested 114 suspects of cyber fraud in Bali, 103 of which are Chinese ...

CSX seeks to create first SEC-registered Blockchain-based National Securities Exchange

- A self-regulating, fully transparent, code-regulated, blockchain-based National Securities Exchange registered with ...

Annual meeting of economic crime agencies network held in Bali

The Economic Crime Agencies Network (ECAN) held its sixth annual meeting in Nusa Dua, Bali, on March 20-22, ...

Ethoca`s integrated solution suite aims to eradicate 90% of chargebacks

- Ethoca, the industry standard for collaboration-based technology solutions that enable card issuers and online ...

President inspects hospital services in Bandung

President Joko Widodo reviewed the services of National Health Insurance System (BPJS) and Indonesia Health Card ...

Bali police capture most-wanted fugitives of Moldova, China

Two fugitives, originating from Russia and China, who were long hunted by Moldovan and Chinese police, have been ...

Electronic voting deemed necessary in Indonesia

Considered having numerous advantages over traditional paper ballot voting, electronic voting or e-voting is deemed ...

KPK calls on candidates to give honest wealth report

The Corruption Eradication Commission (KPK) has called on candidates of regional head in the simultaneous election ...

Minister urges people to avoid trading in crytocurrencies

Finance Minister Sri Mulyani Indrawati has urged the people to avoid trading in cryptocurrencies, as such digital ...

Former chief executive of Garuda airline grilled by KPK

The Corruption Eradication Commission (KPK) grilled former chief executive of the nation`s flag carrier Garuda ...

Three Bulgarian nationals attend trial on ATM fraud

Three Bulgarian nationals here on Tuesday attended a trial at Mataram city court as suspects for skimming the ...

Mindlogicx Singapore debuts world's first intelligent device-based ecosystem to fight exam fraud

Mindlogicx Singapore Pte Ltd ("Mindlogicx") has launched the world's first anti-fraud device-based solution at the ...

TMD Security's new ATM Security Management Software combined with security technology defends against skimming, physical attacks including explosions and malware

- TMD Security announced today the release of its Security Management Software portfolio that includes Security Kit ...

Police to summon two artistes in First Travel case

Investigators of Public Crime Directorate of the National Polices (Polris) Criminal Investigation Department will ...