#fraud

Collection of fraud news, found 281 news.

Consistently recognised: Infobip named a Leader in Gartner® Magic Quadrant™ for CPaaS again

In a market that evolves constantly, consistency is rare. Global AI-first cloud communications ...

Indonesia launches new anti-scam platform through OJK

The Financial Services Authority (OJK) is developing the National Fraud Portal within the Indonesia Anti-Scam Center ...

Govt pushes onshore office requirement for global digital platforms

Indonesia’s Ministry of Communication and Digital Affairs is finalizing a policy study that would legally mandate ...

MPR backs Prabowo's plan to overhaul natural resource exports

Eddy Soeparno, Deputy Speaker of Indonesia's People’s Consultative Assembly (MPR), has voiced strong support ...

Upstream oil and gas excluded from regulation on export reform: Bahlil

Energy and Mineral Resources (ESDM) Minister Bahlil Lahadalia stated that the upstream oil and gas sector is exempt ...

Prabowo targets US$150 Billion from export reform

President Prabowo Subianto stressed the government’s efforts to eradicate illegal mining and plantation ...

Prabowo highlights national wealth leakage as cause of low salaries

President Prabowo Subianto stated that the leakage of national wealth flowing abroad for decades is one of the reasons ...

Prabowo stresses Article 33 of Constitution to protect state wealth

Indonesian President Prabowo Subianto stressed the importance of consistently implementing Article 33 of the 1945 ...

Indonesia launches Safe Migrants Movement to protect workers

The Ministry for the Protection of Indonesian Migrant Workers (KP2MI), together with the Presidential Staff Office and ...

RI Govt cracks down on phone scams, blocks 3,000 fraudulent numbers

Indonesia’s Ministry of Communications and Digital Affairs has blocked 3,000 phone numbers tied to scam calls ...

Interpol Indonesia's NCB plans to form transnational crime task force

The National Central Bureau (NCB) of Interpol Indonesia, along with the Foreign Affairs Ministry, plans to consolidate ...

Indonesia detains 210 foreigners in major online investment scam raid

Indonesian immigration authorities in Batam have detained 210 foreign nationals suspected of operating a massive ...

Cathay Financial Holdings Extends Streak on Dow Jones' Best-in-Class World Index, and Emerging Markets Index

Cathay Financial Holdings (Cathay FHC) has reinforced its position as a global sustainability leader, securing ...

Bali Police detain eight over subsidized fuel, LPG fraud

Police in Bali have arrested eight suspects accused of manipulating subsidized liquefied petroleum gas (LPG) and ...

The Machine Era of Spam Calls: The Ten Most Spammed Countries in the World

 Indonesia is the most spammed country in the world. In 2025, Truecaller identified 79 percent of all unknown ...