#fraud

Collection of fraud news, found 152 news.

Indonesia nabs eight nationals of Uzbekistan for criminal involvement

The Denpasar Immigration Office in Bali arrested eight Uzbek nationals for overstaying their residence permits and were ...

VP reminds state officials to maintain neutrality in 2024 elections

Indonesian Vice President (VP) Ma'ruf Amin reminded all state officials to always maintain neutrality in the 2024 ...

Bank Indonesia, World Bank preparing training module for MSMEs

Bank Indonesia and the World Bank are collaborating to prepare a financial digital service training module to guide ...

Regulations on Foreign NGOs Should be Strengthened

As we know, NGOs themselves have a position as institutions that help the government achieve the goals of national ...

Importance of cyber protection in MSMEs digitalization

The government's plan to encourage micro, small, and medium enterprises (MSMEs) to go digital for their market ...

Civil servants ineligible for social assistance: minister

Civil servants do not meet the criteria for receiving social assistance because they receive a steady income from the ...

Younger generation should behave wisely online: ministry

The younger generation must behave wisely in the digital space and be polite on social media, Rosarita Niken ...

Dataiku raises $100 million to extend leadership in enterprise AI market

Today, Dataiku, a leading global Enterprise AI and machine learning platform, announced a $100 million Series D ...

P97 Networks to drive mobile commerce for ExxonMobil affiliate across its New Zealand retail network

P97 Networks, Inc., has been selected by Mobil Oil New Zealand Limited, an affiliate of ExxonMobil Asia Pacific Pte ...

APEC encourages small businesses to go digital amid COVID-19 pandemic

As the COVID-19 pandemic drives more consumers online, small businesses need to go digital, according to the latest ...

FSA: Ensuring safety of digital transactions amid COVID-19

To ensure the safety of digital banking transactions amid the COVID-19 pandemic, the Financial Services Authority (FSA) ...

ICW suggests empowering law enforcers for combating corruption

Anti-graft watchdog the Indonesia Corruption Watch (ICW) deems the plan to reactivate a corruptor hunting team as ...

Indonesia lauds Serbia over extraditing fugitive in bank fraud case

The Government of Indonesia praised its Serbian counterpart for its help in extraditing Maria Pauline Lumowa, a ...

DPR commends extradition of Rp1.7-tln bank fraud fugitive from Serbia

The House of Representatives (DPR) praised the extradition of Maria Pauline Lumowa, a fugitive in a major embezzlement ...

Brunei Shell Marketing (BSM) selects P97’s PetroZone® to enable the Shell motorist app at 36 sites across Brunei

- BSM announced today that it has selected P97 Networks, a leader in cloud-based mobile commerce, to build the first ...