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Search result with “Digital Fraud” as a keyword founded 66 news.
Standard Chartered's Treasury Leadership Forum Addresses Digital Transformation, Supply Chains
... global economic dynamics and rapid digital transformation. This year's forum ... Donosepoetro OBE highlighted that Indonesia's digital transactions are on the rise ... highlighted the importance of cybersecurity, fraud prevention, and operational resilience as ...Special Updates Oct 14, 2026 | 8:16 pm
Faster Digital Payments Force Banks to Rethink Fraud Controls
... seeks to strengthen the country’s digital payment ecosystem. Ryan Rizaldy, Executive ... , said payment fraud had become a major concern as digital transactions expanded. “Almost ... every day I hear about the news of fraud ...Special Updates Oct 13, 2026 | 3:25 pm
From Demak Kitchen to Nationwide Market, Fia Grows Business With AstraPay
... . Payment Verification Supports Business Expansion Digital payments have also changed how ... about the possibility of payment fraud. She now verifies incoming payments ... 's figures underscore the importance of digital financial literacy, including keeping PINs ...Special Updates Sep 20, 2026 | 6:44 pm
How QRIS Astrapay Lets Small Businesses Level Up
... The 2024 Indonesian Digital Society Index showed a digital empowerment score of ... Indonesian provinces revealed a link between digital adoption, business performance, and ... complaint mechanisms, and fraud prevention to ensure that digital payments earn the ...Special Updates Sep 20, 2026 | 6:43 pm
Standard Chartered Urges Stronger Cyber Resilience as Deepfake Threats Rise
Jakarta. The rapid development of digital technology and artificial intelligence (AI) ... , including deepfake manipulation and online fraud. In response to these evolving ... (OJK) to strengthen measures covering fraud prevention, detection, escalation and the ...Special Updates Sep 9, 2026 | 1:45 pm
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... Indonesian law. For recommendations involving digital financial assets, including certain investment ... Indonesia in $140 Million Fraud Probe Regulators around the world ... overseeing financial advice distributed through digital channels, particularly as retail ...Business Jun 24, 2026 | 1:41 pm
AeHIN Delegates Highlight BPJS Kesehatan’s Digital Transformation
... JKN system, including various digital innovations designed to improve ... to detect potential fraud in healthcare claims processes ... monitor services, detect potential fraud, and analyze disease ... continues to strengthen digital transformation in the healthcare ...Special Updates May 26, 2026 | 7:36 pm
Tourism Ministry Targets Illegal Villa Rentals Sold on Social Media
... Ministry and the Communications and Digital Ministry to regulate and monitor ... reported a growing number of accommodation fraud cases linked to transactions made ...Lifestyle May 26, 2026 | 6:58 pm
Indonesia Plans Phone Verification for Social Media Users to Curb Anonymous Accounts
... , introduced by the Communication and Digital Affairs Ministry, would require all ... authorities and digital platforms respond more quickly to online fraud, disinformation, AI ... protection and transparency in how digital identity systems are managed. “Public ...Tech May 22, 2026 | 9:49 pm
Palm and Coal: The Price of Weak Control
... described the practice bluntly as “fraud” – and on that point, he ... , but Better Governance Commodity-export fraud in Indonesia did not emerge ... , independent auditing, strong customs administration, digital traceability, and credible legal enforcement ...Opinion May 22, 2026 | 9:30 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... Indonesia amid a crackdown on cyber fraud in the neighboring country. The ... was linked to an online fraud network using the “love scamming ... the suspects’ travel histories and digital evidence found during the raid ...News May 20, 2026 | 4:48 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... in Indonesia include online investment fraud, romance scams, and online gambling ... in arrests and investigations involving digital transnational crimes in cities including ...News May 10, 2026 | 5:05 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... and was managed using sophisticated digital systems. Two floors of the ... premises. The scale of the digital infrastructure seized suggests the organization ... criminal offenses, including money laundering, digital fraud, and transnational organized crime. As ...News May 9, 2026 | 3:10 pm
BNI Adds Call-Lock Feature to Wondr App to Curb Phone-Based Fraud
... to combat rising phone-based fraud. Corporate Secretary Okki Rushartomo said ... to protect customers from various fraud schemes that exploit phone calls ... component of its digital transformation strategy, particularly as digital transaction volumes continue ...Special Updates Apr 3, 2026 | 10:58 pm
Few Platforms Meet Indonesia’s New Child Safety Law as Enforcement Begins
Jakarta. Indonesia said only two digital platforms — X and Bigo Live ... , 2026. Communications and Digital Minister Meutya Hafid said both ... Under the new framework, digital platforms are required to ... risks such as cyberbullying, fraud, and exposure to harmful ...Tech Mar 28, 2026 | 2:39 pm
Bank Raya Ensures Quality Service During Eid Holidays
... the public to conduct digital transactions for convenience and ... Hakim, the director of digital and operations at Bank Raya ... avoid fraud and unwanted incidents," Lukman said. The digital bank ... easily accessible and reliable digital banking services, so that ...Special Updates Mar 18, 2026 | 2:49 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... early-warning system to detect fraud or potential instability in the ... for Financial Sector Technology Innovation, Digital Financial Assets and Crypto Supervision ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... has received 477,600 fraud reports from the public ... West Java Tops Indonesia’s Digital Scam Complaints, OJK Says Authorities ... 711 phone numbers reported by fraud victims. “The number of ... public to remain vigilant against digital fraud schemes. He said scammers ...Tech Mar 10, 2026 | 11:58 am
Indonesia Restricts Social Media Access for Children Under 16
... protection. The Communication and Digital Affairs Ministry on Friday released ... networking services,” Communications and Digital Affairs Minister Meutya Hafid said ... to pornography, cyberbullying, online fraud, and digital addiction. “We want technology ...News Mar 6, 2026 | 7:40 pm
OJK Tightens Grip on Stock Influencers After Market Turmoil
... are aimed at curbing misleading digital promotions, undisclosed paid endorsements, ... beyond capital markets, particularly across digital platforms. “We do not ... suspected misconduct, including misleading disclosures, fraud, price manipulation, and sham ...Business Feb 24, 2026 | 4:36 am
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