#frauds

Collection of frauds news, found 94 news.

VP urges financial sector players to maintain public confidence

Vice President Ma'ruf Amin urged financial sector players to exert all-out efforts to maintain public confidence in ...

Police find fake QRIS stickers at Jakarta mosques

The Greater Jakarta Police have uncovered a fraud case involving the use of fake Quick Response Code Indonesia Standard ...

Ministry logs 9,417 cases of hoaxes during August 2018-February 2023

The Communication and Informatics Ministry recorded 9,417 cases of hoaxes as well as 1,730 instances of fraud during ...

BPK focuses on six points in Health Ministry's financial report audit

Indonesia's Supreme Audit Agency (BPK) focuses on six points in auditing the Ministry of Health's 2022 ...

BPK audits 2022 financial reports, focus on high-risk areas

Indonesia's Supreme Audit Board (BPK) has disclosed that its auditors.would examine the financial statements of ...

MyPertamina app can help tackle fuel fraud: Official

The use of QR code in the MyPertamina application will help to tackle the fuel fraud at gas stations, an official of ...

House Speaker seeks special handling of illegal investments

Speaker of the House of Representatives (DPR) Puan Maharani has called for special handling efforts from policy ...

Beware of binary option fraud: OJK

The Financial Services Authority (OJK) has cautioned people against investing in binary options or opting for ...

Police force to raise public awareness of fraudulent investments

The People's Consultative Assembly (MPR) supports the Police Force's efforts to protect people from frauds ...

Losses from illegal schemes, loans reach US$8.2 bln in 2011--2021

Losses due to illegal investment schemes and loans involving millions of victims reached Rp117.4 trillion or about ...

Robert J. Giuffra, Jr. and Scott Miller become Co-Chairs of Sullivan & Cromwell LLP

Sullivan & Cromwell LLP announced today that Robert J. Giuffra, Jr. and Scott Miller have become Co-Chairs of the ...

Fintech monitoring needed alongside financial literacy education

Monitoring of financial technology (fintech) by the Financial Services Authority (OJK) and other authorities should be ...

Indonesia poised to become seventh-largest economy globally by 2030

Indonesia can become the world's seventh-largest economy by 2030 in the event of swift and apposite growth in ...

BRI, BP Tapera collaborate to provide low-cost home financing

State-owned Bank Rakyat Indonesia and public housing savings agency BP Tapera are collaborating to strengthen financing ...

BRI seeks greater public vigil to avoid digital banking frauds

State-run Bank Rakyat Indonesia (BRI) has called on the public to exercise greater caution in their use of the digital ...