#fraud

Collection of fraud news, found 698 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 ...

OJK, Ombudsman to improve public services in financial sector

The Financial Services Authority (OJK) and Ombudsman of Indonesia have agreed to strengthen cooperation in providing ...

Govt must level playing field for conventional, digital MSMEs: BRIN

The government needs to regulate and ensure healthy competition between conventional micro, small, and medium ...

Press in all countries facing AI-related challenges: President Jokowi

The press around the world is facing increasingly greater challenges due to several reasons, including the latest ...

Need AI ethics guidelines to face information disruption: minister

Communication and Informatics Minister Budi Arie Setiadi has said that artificial intelligence (AI) ethics ...

Truecaller Unveils a New Brand Identity and Upgraded AI Identity Features for Fraud Prevention

Truecaller today announced a corporate rebranding and launch of a brand new app icon that will be instantly ...

OJK should block bank accounts linked to online gambling: Minister

Communication and Informatics Minister Budi Arie Setiadi urged the Financial Services Authority (OJK) to block bank ...

Most PMI placements to Korea in manufacturing, fisheries sectors

The Indonesian Migrant Workers' Protection Agency (BP2MI) has said that placements in the manufacturing and ...

8x8 Launches New SMS Fraud Prevention Communication API

 8x8, Inc. (NASDAQ: EGHT), a leading integrated cloud contact center, unified communications and ...

Marsudi outlines aspects of handling ASEAN security issues

Indonesian Foreign Affairs Minister Retno Marsudi on Monday highlighted three aspects of handling security challenges ...

Support LAN's digital literacy program for vulnerable groups: Setiadi

Minister of Communication and Informatics Budi Arie Setiadi has expressed support for the implementation of a ...

Bali Immigration arrests Interpol fugitive from Russia: Official

The Ngurah Rai Immigration Office in Bali arrested an Interpol fugitive from Russia for being involved in fraud cases ...

Losses from illegal investments reach Rp139 trillion: OJK

The Financial Services Authority (OJK) has pegged losses due to fraudulent or illegal investments during ...