#fraud

Collection of fraud news, found 254 news.

Indonesia deports 13 Japanese over online fraud

Indonesia’s immigration authorities have deported 13 Japanese nationals suspected of running online fraud ...

UQPAY Launches Enterprise-Grade Card Issuing Capabilities for AI Agents

 AI agents spend money differently from humans. They don't browse, hesitate, or second-guess. They detect a ...

Soekarno-Hatta police expose scam admin recruitment ring to Laos

The Soekarno-Hatta Airport Police uncovered a recruitment syndicate for online fraudsters (scammers) to Laos, disguised ...

Indonesia to form task force to thwart unauthorized Hajj travel

Indonesia’s Ministry of Hajj and Umrah, in coordination with the National Police (Polri), will establish a task ...

OJK shuts down 953 illegal online lenders in Q1 2026

The Financial Services Authority (OJK) stated that it had blocked 953 illegal online lending entities throughout the ...

Indonesia ramps up efforts against illegal Hajj travel schemes

Indonesia’s Ministry of Religious Affairs has reaffirmed its commitment to protecting citizens from illegal Hajj ...

Indonesia tightens coordination to curb illegal Hajj pilgrims

The Ministry of Hajj and Umrah is strengthening coordination with other government ministries, including the ...

Jumio Completes Malaysian eKYC Assessment with Zero Findings

-Jumio, the leading provider of AI-powered identity intelligence anchored in biometric authentication, automation, and ...

Platform X sets minimum age at 16 in Indonesia to comply with PP Tunas

Digital platform X has set its minimum user age in Indonesia to 16 years old, aligning with Government Regulation No. ...

Travel providers to accept UnionPay cards for both direct e-Commerce bookings and in-direct sales

According to ResearchAndMarkets' recent forecasts, Chinese outbound travel is predicted to grow at ...

C. Jakarta Immigration arrests Pakistani national for passport forgery

The Class I Non-TPI Immigration Office in Central Jakarta arrested a Pakistani national with the initials NUD (28) for ...

China's tough crackdown on crimes ensures public security, development

China maintained a tough stance against various crimes in the past year and pledged to continue that momentum into the ...

Xsolla Agency Launches to Empower Creators Across Entertainment-Based Intellectual Property

-Xsolla, a global video game commerce company, today launched Xsolla Agency, a comprehensive service connecting game ...

Xsolla Announces Reseller Program to Help Game Developers Unlock New Revenue Streams in Local Markets

-Xsolla, a leading global video game commerce company, today announced the Xsolla Reseller Program, a new product ...

Xsolla SDK Now Available for Game Developers Globally

-Xsolla, a global video game commerce company that has helped developers launch, grow, and monetize their games, today ...