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Search result with “Digital Fraud” as a keyword founded 66 news.

Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes

... Authority (Bappebti), the Communication and Digital Affairs Ministry, and the Trade ... regulations to the digital era -- where scams and online fraud have grown ... accounts, virtual accounts, e-commerce platforms, digital wallets, and cryptocurrencies to siphon ...
Business Aug 19, 2025 | 11:10 pm

OJK Strengthens GRC Principles to Boost Financial Sector Integrity

... -- such as cybercrime, cross-border fraud, and regulatory arbitrage -- we need ... Financial Sector Technology Innovation and Digital Assets Supervision; and members of ... principles, underpinned by integrity and digital transformation. Held in hybrid format ...
Special Updates Aug 19, 2025 | 11:08 pm

Bali Police Bust Online Scam Ring Tied to Cambodia and US

... and dismantled a major international online fraud syndicate, arresting 38 suspects from ... evidence related to the ongoing fraud. Authorities said the syndicate began ... and act wisely when using digital platforms. He urged people to ...
News Jun 11, 2025 | 3:45 pm

Indonesia Suspends TFH's World ID Operations Over Biometric Data Concerns

... the public to report suspicious digital services through official complaint channels ... -scanning technology to generate a unique digital identity stored on users’ smartphones ... as a solution to online identity fraud, financial exclusion, voting security, and ...
Tech May 5, 2025 | 4:19 pm

Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme

... suspects in an international cryptocurrency fraud case that caused losses totaling ... . “This was an international online fraud syndicate, involving a suspect from Malaysia ... creation and sale of fake digital assets. Read More: Russian Arrested ...
News May 2, 2025 | 8:57 pm

Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling

... victims to drug trafficking, online fraud, and even prostitution in order ... gambling-related content from various digital platforms by blocking websites and ...
News May 1, 2025 | 9:21 pm

MK Rules for Free Speech: Criticism Against Gov't Cannot Be Criminalized Under ITE Law

... clarifying conditions under which digital misinformation can be prosecuted. ... prosecuted. Read More: Deepfake Fraud On The Rise: Police ... public space, not in digital or cyberspace. “Public unrest ... the physical realm, not digital platforms,” said Justice Arsul ...
News Apr 29, 2025 | 3:16 pm

Easy Steps to Keep Personal Info Safe During Digital Transactions

... APJII). This shows how digital technology becomes an inseparable part ... the company provides responsible digital services by paying attention ... procedures in case of fraud or failure of the ... as a top priority via digital transformation. For instance, Prudential ...
Special Updates Apr 29, 2025 | 9:35 am

KB Bank Completes Next Generation Banking System Migration

... experience across all branches and digital channels such as mobile and ... are now equipped with advanced fraud detection technology and state-of ...
Special Updates Apr 21, 2025 | 11:23 am

KB Bank Celebrates Partnership with Customers, Business Partners

... seamlessly access banking services through digital channels such as mobile and ... , the system comes equipped with fraud detection and enhanced data protection ...
Special Updates Mar 19, 2025 | 5:55 pm

Attorney General’s Office Denies Antam Causes Rp 5.9 Quadrillion State Loss

... who was found guilty of fraud involving gold purchases from Antam ... that Antam got embroiled in a digital hoax. On Feb. 26, there ...
News Mar 11, 2025 | 10:24 am

Sam Altman’s Tools for Humanity Rolls Out World ID in Indonesia

... World Project, has launched its digital identity verification system in Indonesia ... could also be used for fraud prevention in banking and secure ... broader applications, from preventing voter fraud to ensuring fair aid distribution ...
Tech Feb 13, 2025 | 1:44 pm

Elon Musk Tightens Grip on Federal Government as Democrats Raise Alarms

... deficit “just by addressing waste, fraud and abuse.” “That’s the biggest ... door-to-door canvassing and digital advertising. Although the PAC has ...
News Feb 5, 2025 | 6:54 am

OJK Seeks to Regulate Crypto Holders with ID System

... safety by helping to prevent fraud or money laundering through verified ... , Head of OJK's Financial Technology, Digital Assets, and Crypto Assets Supervision ...
Business Jan 14, 2025 | 4:13 pm

Indonesia's Carbon Trading Market Shows Potential but Falls Short of Full Value

... of Trustees of the Indonesia Digital Carbon Association (IDCTA), ... speech at the Carbon Digital Conference 2024, quoted by ... by the community via a digital application. "In 2024, the ... community using a digital application, and any fraud can be reported ...
News Dec 13, 2024 | 3:01 pm

Pegadaian Announces 2nd Batch of ‘Badai Emas’ Winners

... payments or through the Pegadaian Digital application. Customers will get 10 ... advised to be aware of fraud and only follow official information ...
Special Updates Oct 24, 2024 | 7:38 am

A Matter of Trust: Advancing Secure Digital ID Initiatives in Indonesia

... adopt Identitas Kependudukan Digital (IKD), also known as Digital Population Identity. Aside ... emerging technologies impact the broader digital identity landscape? At the ... create a reality whereby digital identity theft and fraud are minimised. That way ...
Opinion Oct 22, 2024 | 10:24 pm

BNI Adopts AI to Enhance Customer Service

... to the state-owned bank’s digital transformation efforts. “AI implementation ... conversational banking, hyper-personalization, and fraud detection,” Toto said during a ... the business community. “BNI’s ongoing digital transformation gives us the confidence ...
Business Oct 9, 2024 | 2:13 pm

Macron Denies Political Motive in Arrest of Telegram CEO Pavel Durov

... pornography and in drug trafficking, fraud, abetting organized crime transactions, and ... to clamp down on the digital space, and Telegram and its ...
News Aug 26, 2024 | 11:37 pm

Bibles, Cryptocurrency, Truth Social And Gold Bars: A Look At Trump's Reported Sources of Income

... appears to be a firm selling digital tokens. His wife, Melania, earned ... attorney general’s office alleging business fraud and two more from a magazine ... $500 million in the civil fraud judgment and is appealing that ...
News Aug 17, 2024 | 2:04 am