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Search result with “Financial Fraud” as a keyword founded 111 news.
Standard Chartered's Treasury Leadership Forum Addresses Digital Transformation, Supply Chains
... industry players, corporate leaders, and financial experts to discuss the strategic ... to transform how companies conduct financial transactions. Transactions will not ... highlighted the importance of cybersecurity, fraud prevention, and operational resilience ...Special Updates Oct 14, 2026 | 8:16 pm
AGO Probes Alleged Fraud in $72 Million Free Meal Motorcycle Deal
... the authorities had enlisted the Financial and Development Supervisory Agency (BPKP ...News Oct 2, 2026 | 9:44 pm
EU Says to Unlock First 4.2bn Euros for Hungary after Post-Orban Reforms
... law and protect the Union's financial interests," EU chief Ursula von ... EU commissioner for budget, anti-fraud and public administration.News Sep 23, 2026 | 5:10 pm
From Demak Kitchen to Nationwide Market, Fia Grows Business With AstraPay
... about the possibility of payment fraud. She now verifies incoming payments ... Inclusion (SNLIK), conducted by the Financial Services Authority (OJK) and Statistics ... underscore the importance of digital financial literacy, including keeping PINs confidential ...Special Updates Sep 20, 2026 | 6:44 pm
How QRIS Astrapay Lets Small Businesses Level Up
... equate to improved financial literacy. Indonesia's financial inclusion index is ... specifically, recording, comparing, and evaluating financial data. For micro-enterprises, it ... 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
... in banking is making financial transactions more convenient, but ... deepfake manipulation and online fraud. In response to these ... is also equipped with fraud detection systems designed ... Financial Services Authority (OJK) to strengthen measures covering fraud ...Special Updates Sep 9, 2026 | 1:45 pm
93% of Fortified Rice Samples Fail Lab Tests, Indonesia Food Agency Says
... . He said consumers could face financial losses if products sold at ... is not profit. It is fraud,” he said. Read More: Indonesia ...News Sep 3, 2026 | 3:09 pm
Anwar to Address KWAP's Investment Losses in Indonesia's eFishery
... an alleged fraud after eFishery's management manipulated the company's financial statements. ... Gibran Huzaifah Detained Over Alleged Financial Fraud KWAP invested $47.7 million ... September 2024 through manipulated financial reporting. Police arrested eFishery ...News Jul 19, 2026 | 11:58 pm
Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million
... the Financial Services Authority (OJK), as the country wages war on fraud ... Drugs and Crime (UNODC) estimated financial losses of up to $37 ...Business Jul 6, 2026 | 2:19 pm
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
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