#fraud

Collection of fraud news, found 705 news.

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 ...

Indonesia, Netherlands explore cooperation against transnational crime

Minister of Law and Human Rights, Yasonna Laoly, is exploring deeper cooperation with the Dutch government on combating ...

ASEAN countries recognize Indonesia's digital economic system: AFPI

Indonesia's digital economic system is recognized by ASEAN member countries, the Indonesian Joint Funding ...

Election Commission of India gears up for next year elections

The Election Commission of India (ECI) has started preparation for the country's next elections that will be held ...

Ombudsman drawing up policy brief on student enrolment

Head of the Indonesian Ombudsman Mokhammad Najih has said his party is preparing a policy brief on the ...

Indonesia, Cambodia discuss cooperation to eradicate human trafficking

Indonesia and Cambodia discussed commitment to cooperate in eradicating human trafficking at the 26th ASEAN ...

Defense Minister proposes efforts to improve lives of veterans

Defense Minister Prabowo Subianto said on Thursday that he would immediately propose efforts to increase veterans' ...

News Focus

Efforts and optimism to eradicate human trafficking practice in ASEAN

In late July of 2023, a joint team from the Jakarta Metropolitan Police and the National Police Headquarters uncovered ...

Public must beware of human trafficking modes: Ministry

The Ministry of Women's Empowerment and Child Protection reminded the public to beware of human trafficking ...