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Search result with “Financial Fraud” as a keyword founded 102 news.
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... law. For recommendations involving digital financial assets, including certain investment- ... Indonesia in $140 Million Fraud Probe Regulators around the world ... and ensuring that individuals offering financial recommendations possess the necessary ...Business Jun 24, 2026 | 1:41 pm
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
... at accelerating the handling of financial fraud cases and strengthening coordination ... ’s main hub for handling financial transaction fraud. Since beginning operations on ... connection with fraud cases. To strengthen enforcement efforts, the Financial Services ...News May 24, 2026 | 9:56 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 ... administration, transfer-pricing regulation, and financial transparency. Strengthened economic governance depends ...Opinion May 22, 2026 | 9:30 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... not licensed by Indonesia’s Financial Services Authority (OJK). “ ... Indonesia’s Banking Law, fraud and embezzlement provisions in ... are working with the Financial Transaction Reports and Analysis ... Center (PPATK) and the Financial Services Authority’s task force ...News May 21, 2026 | 11:14 pm
Saudi Authorities Arrest 10 Indonesians Over Illegal Hajj
... , warning of risks ranging from financial losses to criminal penalties, deportation ... ’s role in protecting citizens from fraud and exploitation disguised as Hajj ...News May 5, 2026 | 10:23 pm
Collectors Cautious as Government Moves to Tighten Pokemon Card Trade
... supervision as soaring prices and fraud concerns grip collectors. The plan ... the hobby would face strict financial oversight, such as tax reporting ...Lifestyle May 2, 2026 | 4:05 pm
UPH Adds Five Full Professors, Boosting Research and National Impact
... role of financial and forensic auditing in ensuring transparency, reducing fraud, and ... improving the reliability of financial information in decision ...Special Updates Apr 21, 2026 | 1:58 pm
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... enhance regional financial cooperation, including strengthening financial markets, accelerating ... external resilience, supporting financial integration, and ensuring ... supporting financial inclusion while reinforcing safeguards against fraud and scams ...Business Apr 13, 2026 | 7:23 pm
Over 5.7 Million Indonesians Queue for Hajj, Wait Time Reaches 26 Years
... enforcement has handled dozens of fraud cases related to Hajj and ... significant financial losses. “There have been 42 cases of fraud affecting pilgrims ...News Apr 9, 2026 | 5:36 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... returned. Following the complaints, Indonesian financial authorities froze DSI’s bank accounts ... Taufiq Aljufri has been named a fraud suspect in the case. Read ...Lifestyle Apr 3, 2026 | 2:40 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... Cambodia have often left the financial and protection networks intact, allowing ... customers and turned to online fraud on an industrial scale. Since ...News Mar 12, 2026 | 4:16 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... including strengthening integrated supervision of financial institutions with a focus on ... system to detect fraud or potential instability in the financial industry, and ... Executive Head for Financial Sector Technology Innovation, Digital Financial Assets and ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... Dewi, OJK’s head of financial services business conduct supervision, consumer ... has received 477,600 fraud reports from the public ... 711 phone numbers reported by fraud victims. “The number of ... to remain vigilant against digital fraud schemes. He said scammers ...Tech Mar 10, 2026 | 11:58 am
Indonesia Arrests 13 Japanese Nationals Over Alleged Online Scams in W. Java
... . All 13 individuals conducted online fraud activities from Indonesia. The victims ... from Indonesia or the total financial losses incurred by victims.News Mar 5, 2026 | 10:07 am
OJK Tightens Grip on Stock Influencers After Market Turmoil
... in influencer activity in the financial sector, as authorities simultaneously ... acting head of capital markets, financial derivatives, and carbon exchange supervision ... suspected misconduct, including misleading disclosures, fraud, price manipulation, and sham ...Business Feb 24, 2026 | 4:36 am
bank bjb Provides Cash Exchange Services Through SERAMBI 2026 Ahead of Ramadan and Idulfitri
... loss or fraud, while also supporting broader financial literacy. Through ... maintain national financial system stability, reinforcing a healthy financial ecosystem. During ... fraud schemes impersonating banking institutions, avoid using public Wi-Fi for financial ...Special Updates Feb 14, 2026 | 6:41 pm
Prabowo ‘Furious’ Over Stock Market Rout After MSCI Warning, Brother Says
... two senior officials at the Financial Services Authority (OJK). “The Indonesian ... ,” Hashim said. He warned that fraud risks always emerge when supervision ...Business Feb 11, 2026 | 8:50 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... who has been named a fraud suspect, also denied allegations that ... Following the complaints, Indonesian financial authorities froze DSI’s bank accounts ... pending calculations by the Financial Transaction Reports and Analysis ... in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... anything related to the online fraud trade after its country has ... these citizens. Working at online fraud syndicates had forced them to ... “scammers” or “human trafficking victims”. Financial Services Authority (OJK) head Mahendra ...News Jan 27, 2026 | 5:32 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... criminal investigation into alleged fraud, embezzlement, falsified financial reports and money laundering ... allegedly related to false financial reporting. Several bank accounts ... Attorney General’s Office, the Financial Transaction Reports and Analysis ...News Jan 23, 2026 | 8:40 pm
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