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Search result with “Financial Fraud” as a keyword founded 111 news.
Navigating the Future: How 5G, AI, and IoT are Shaping Indonesia’s Digital Leap Forward
... , and telecommunications. Financial services are using AI for fraud detection and personalized ...Opinion Nov 18, 2025 | 1:00 pm
Expert Says Rupiah Redenomination May Create 'Illusion of Stability' and Economic Chaos
... , potentially causing confusion across the financial system and among the public ... of price tags, contracts, and financial reports across the country. “All ... uncertainty, and even opportunities for fraud,” he warned. Small businesses, he ...Business Nov 9, 2025 | 10:50 pm
TWICE Concert Organizer Detained in Jakarta Over Fraud Allegations
... Permata (Mecimapro) over allegations of fraud and embezzlement linked to the ... . MIB claims to have suffered financial losses amounting to tens of ...Lifestyle Oct 30, 2025 | 3:26 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... financial sector lost an estimated Rp 7 trillion ($422 million) to digital fraud ... in the past year, the Financial Services ... suspected involvement in financial crimes. The center ... Banten (20,619). Financial Services Authority (OJK) Commissioner ...News Oct 19, 2025 | 6:48 pm
Jakarta Court Rejects Rp 74.5 Billion Debt Settlement Suit Against Asiana Senopati
... Asiana Senopati’s healthy and solid financial condition and confirms that the ... filed lawsuits accusing Marzuki of fraud and embezzlement. “As of now ...News Sep 18, 2025 | 11:51 am
Embattled Federal Reserve Governor Lisa Cook Says She'll Sue Trump to Keep Her Job
... Fed. The Fed's board oversees financial regulations and also votes on ... of allegations she committed mortgage fraud. Cook Says She Won't Resign ...Business Aug 27, 2025 | 4:23 am
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... down more than 1,800 unlicensed financial entities, including illegal online lenders ... adapt financial regulations to the digital era -- where scams and online fraud ... have grown increasingly prevalent. While digitalization has widened access to financial ...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 ... collaboration with state institutions, financial service providers, and professional ... supporting government programs, especially financial sector development and anti-corruption ...Special Updates Aug 19, 2025 | 11:08 pm
Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud
... Sritex Credit Fraud Case Prosecutors said invoices and other financial documents attached ...News Aug 14, 2025 | 6:30 am
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center ... gambling, corruption-related fund concealment, financial fraud, or narcotics transactions. “The ... alarming growth in illicit financial flows involving corruption, fraud, gambling, and ...News Aug 7, 2025 | 3:51 am
Former eFishery CEO Gibran Huzaifah Detained Over Alleged Financial Fraud
... startup eFishery, over allegations of financial report manipulation, marking a dramatic turn ... an internal investigation into alleged financial misconduct. The company informed investors ... . The findings suggest that the financial losses could be far greater ...News Aug 5, 2025 | 10:46 am
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... and are coordinating with the Financial Transaction Reports and Analysis Center ... (PPATK) to examine financial records. “The National Police will ...News Aug 4, 2025 | 12:28 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... Companies over Alleged Premium Label Fraud He called on the suspects ... also include coordination with the Financial Transaction Reports and Analysis Center ... (PPATK) to track the company’s financial activities. The three suspects face ...News Aug 1, 2025 | 2:14 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... despite its good intentions. The Financial Transaction Reports and Analysis Center ... accounts from being used for financial crimes such as money laundering ... from other criminal activities, including fraud, drug trafficking, and other illicit ...News Jul 29, 2025 | 10:12 am
AGO Names Eight New Suspects in Sritex Credit Fraud Case
... 200 billion loan in its financial statements. BR, Senior Executive Vice ... directly verifying the company’s audited financial statements, relying solely on presented ...News Jul 22, 2025 | 11:43 am
Indonesia Deports 20 Chinese Nationals for Working Illegally as Construction Laborers
... Chinese National Wanted for $1.8 Million Financial FraudNews Jul 14, 2025 | 2:42 pm
Indonesia Deports Chinese National Wanted for $1.8 Million Financial Fraud
... prosecutors had charged XP with financial fraud before he fled China and ...News Jul 13, 2025 | 7:52 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 ... to avoid sharing personal or financial information with unknown parties, to ...News Jun 11, 2025 | 3:45 pm
Thousands of Indonesian Pilgrims Barred from Hajj as Saudi Halts Special Visa Issuance
... and travel agencies reeling from financial and logistical fallout. Read More ... regulate the system to prevent fraud and offer legal protection for ...News May 31, 2025 | 1:54 pm
BPK Helps Indonesia Avoid Rp 43 Trillion in Losses
... 2.83 trillion. Meanwhile, financial oversight in areas such as ... Indofarma Engaged in Massive Fraud, Including Misuse of Employee ... on the 2024 Central Government Financial Report (LKPP), based on ... Treasurer’s report and 84 financial reports from ministries and ...Business May 27, 2025 | 2:09 pm
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