#fraud

Collection of fraud news, found 787 news.

Govt using collaboration, tech to combat online gambling

The government is taking concerted measures across sectors and pursuing the optimization of digital technologies to ...

Ministry eyes sending 425 thousand Indonesian workers abroad in 2025

The Ministry of Protection of Indonesian Migrant Workers (P2MI) has set a target of placing 425 thousand Indonesian ...

Police reveal international human trafficking network to Bahrain

The Directorate of Human Trafficking, Women, and Child Protection of the National Police Criminal Investigation Unit ...

OJK blocks 19,980 accounts over fraud as of Feb 9

The Financial Services Authority (OJK) has blocked 19,980 fraud-related accounts as of February 9 out of the total ...

6,800 Indonesians involved in online fraud overseas: govt

The Ministry of Foreign Affairs stated on Friday that 6,800 Indonesian citizens have been found embroiled in online ...

Indonesian, British anti-graft agencies to boost cooperation

Indonesia's Corruption Eradication Commission (KPK) and the Serious Fraud Office (SFO) of the United Kingdom have ...

Bali immigration arrests three Indians for online fraud

The Denpasar Immigration Office in Bali arrested three Indian nationals suspected of committing online fraud ...

Indonesia expresses support for Bangkok Digital Declaration

Indonesia has reaffirmed its support for ASEAN's digital future through the Bangkok Digital Declaration, which was ...

No additional charges for student in Free Nutritious Meal program: PCO

The Presidential Communication Office (PCO) spokesperson, Adita Irawati, confirmed that the Free Nutritious Meal ...

Indonesia reinforces commitment to protecting its citizens abroad

Foreign Minister Sugiono reaffirmed the Indonesian government's commitment to safeguarding Indonesian citizens ...

Four strategies to prevent, eradicate human trafficking

The repatriation of Mary Jane Veloso—a Philippines citizen serving death row after a drug trafficking ...

Ex-Antam exec sentenced to four years for gold bullion corruption

The Jakarta Corruption Court on Friday sentenced a former executive of the state gold miner PT Antam Tbk to four years ...

Surabaya businessman sentenced to 15 years for gold trading fraud

Budi Said, frequently referred to as "Crazy Rich Surabaya," has received a 15-year prison sentence after ...

Achievement of migrant workers protection agency throughout 2024

Indonesian migrant workers are known as "foreign exchange heroes" due to their significant contribution to ...

Maintain mutual cooperation in implementing JKN: minister

Coordinating Minister for Community Empowerment, Muhaimin Iskandar, has invited all elements of the nation to continue ...