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Search result with “Financial Fraud In Indonesia” as a keyword founded 77 news.
Standard Chartered's Treasury Leadership Forum Addresses Digital Transformation, Supply Chains
... time in Indonesia — brought together regulators, industry players, corporate leaders, and financial experts ... highlighted the importance of cybersecurity, fraud prevention, and operational resilience as ...Special Updates Oct 14, 2026 | 8:16 pm
From Demak Kitchen to Nationwide Market, Fia Grows Business With AstraPay
... prepares her products in a 2-by-3-meter kitchen in Batursari, Demak regency ... about the possibility of payment fraud. She now verifies incoming ... the Financial Services Authority (OJK) and Statistics Indonesia (BPS), found that Indonesia's financial inclusion ...Special Updates Sep 20, 2026 | 6:44 pm
How QRIS Astrapay Lets Small Businesses Level Up
... the country's economic resilience. In the first half of 2025 ... not automatically equate to improved financial literacy. Indonesia's financial inclusion index is at ... consumer protection, complaint mechanisms, and fraud prevention to ensure that digital ...Special Updates Sep 20, 2026 | 6:43 pm
Standard Chartered Urges Stronger Cyber Resilience as Deepfake Threats Rise
... and online fraud. In response to these evolving threats, Standard Chartered Indonesia is ... . Standard Chartered Indonesia actively works with Bank Indonesia and the Financial Services Authority ...Special Updates Sep 9, 2026 | 1:45 pm
93% of Fortified Rice Samples Fail Lab Tests, Indonesia Food Agency Says
... said consumers could face financial losses if products sold ... . It is fraud,” he said. Read More: Indonesia to Export ... of rice products sold in Indonesia, including fortified rice and ... nutrient-enriched rice products in Jakarta in April, Bapanas identified ...News Sep 3, 2026 | 3:09 pm
Anwar to Address KWAP's Investment Losses in Indonesia's eFishery
... Detained Over Alleged Financial Fraud KWAP invested $47.7 million in eFishery in July 2023 ... Halim Aman. Founded in 2013, eFishery became one of Indonesia's most prominent ... upholding the conviction. Read More: Indonesia Denies Reports That Two Border ...News Jul 19, 2026 | 11:58 pm
Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million
Jakarta. Indonesia has blocked over 557,000 ... the Financial Services Authority (OJK), as the country wages war on fraud ... scams targeting victims in East and Southeast Asia in 2023 alone. A ... came from organized groups based in Southeast Asia. Read More: ...Business Jul 6, 2026 | 2:19 pm
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe Regulators around the ... and ensuring that individuals offering financial recommendations possess the necessary qualifications ...Business Jun 24, 2026 | 1:41 pm
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
Jakarta. Indonesia’s Anti-Scam Center is developing a National Fraud Portal, an integrated platform ... reported in 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
... following the Asian Financial Crisis and Indonesia’s post-1998 reform ... Better Governance Commodity-export fraud in Indonesia did not emerge because markets ... 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
... but were not licensed by Indonesia’s Financial Services Authority (OJK). “The ... are charged under Indonesia’s Banking Law, fraud and embezzlement provisions in the Criminal ... Analysis Center (PPATK) and the Financial Services Authority’s task force (Satgas ...News May 21, 2026 | 11:14 pm
Saudi Authorities Arrest 10 Indonesians Over Illegal Hajj
... on Tuesday. Indonesia will not intervene in the cases and ... of risks ranging from financial losses to criminal penalties, ... Red Carpet, Higher Bills: Indonesia’s Hajj Season Opens Under ... state’s role in protecting citizens from fraud and exploitation disguised ...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 ... boom.” He added that prices in previous "bubble bursts" were ... : Fake Shoes, Music Piracy: Indonesia Stays on US Priority Watch ... the hobby would face strict financial oversight, such as tax ...Lifestyle May 2, 2026 | 4:05 pm
UPH Adds Five Full Professors, Boosting Research and National Impact
... the progress of higher education in Indonesia,” he said. Support for ... role of financial and forensic auditing in ensuring transparency, reducing fraud, and ... improving the reliability of financial information in decision-making ...Special Updates Apr 21, 2026 | 1:58 pm
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... Governor Filianingsih Hendarta represented Bank Indonesia. Despite rising external risks, ASEAN ... , supporting financial inclusion while reinforcing safeguards against fraud and scams. In sustainable finance ...Business Apr 13, 2026 | 7:23 pm
Over 5.7 Million Indonesians Queue for Hajj, Wait Time Reaches 26 Years
... pilgrims from Saudi authorities — making Indonesia the largest recipient of Hajj ... queue is partly driven by Indonesia’s financing system, which allows prospective ... fraud cases related to Hajj and Umrah travel in 2026, involving significant financial ...News Apr 9, 2026 | 5:36 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... -peer lending platform Dana Syariah Indonesia (DSI). The couple was ... returned. Following the complaints, Indonesian financial authorities froze DSI’s bank accounts ... named a fraud suspect in the case. Read More: Dana Syariah Indonesia's Accounts Frozen ...Lifestyle Apr 3, 2026 | 2:40 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... Past crackdowns in Cambodia have often left the financial and protection ... to verify. Read More: Indonesia Begins Repatriating 3,595 Nationals ... across Southeast Asia, particularly in Cambodia and Myanmar, ... lost in-person customers and turned to online fraud on ...News Mar 12, 2026 | 4:16 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... system to detect fraud or potential instability in the financial industry, and improving ... protection. She has spent decades in Indonesia’s financial industry, including as chief executive ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... Financial Services Authority (OJK) has recorded a sharp increase in online ... OJK’s head of financial services business conduct supervision ... Indonesia Anti-Scam Center has received 477,600 fraud ... ($33.4 million),” Friderica said in Jakarta on Tuesday. Supangat, ...Tech Mar 10, 2026 | 11:58 am
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