#fraud

Collection of fraud news, found 709 news.

Some 103 Taiwanese involved in online scamming: Bali Immigration

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

Indonesia, Poland finalize criminal matters MLA agreement: Ministry

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

Reducing the number of problematic foreigners in Bali

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

Ministry oversees MLA, extradition negotiations with Poland

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

Indonesia, Cambodia explore cooperation to eradicate online gambling

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

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 ...