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Search result with “Fraud” as a keyword founded 336 news.
Sam Altman’s Tools for Humanity Rolls Out World ID 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
Marcos Jr. Thanks Cambodia for Pardoning 13 Filipino Women Convicted of Illegal Surrogacy
... and help perpetrate online criminal fraud that victimizes citizens in other ...News Feb 11, 2025 | 7:29 pm
Elon Musk Tightens Grip on Federal Government as Democrats Raise Alarms
... deficit “just by addressing waste, fraud and abuse.” “That’s the biggest ...News Feb 5, 2025 | 6:54 am
Families Demand Rescue of Indonesians Trapped and Tortured in Myanmar Online Scams
... online scams ranging from romance fraud and fake investments to illegal ...News Feb 4, 2025 | 11:58 am
Canadian National Arrested in Bali for Jewelry Theft and Fraud Scheme
... suspect also admitted involvement in a fraud scheme where he rented a motorcycle ...News Feb 1, 2025 | 11:58 am
Pegadaian Announces Third Batch of ‘Badai Emas’ Winners
... advised to watch out for fraud and only follow official information ...Special Updates Jan 24, 2025 | 10:44 am
Trump Sworn in as 47th President After Unprecedented Comeback
... of conspiracy theories about voter fraud and grievances against perceived enemies ...News Jan 21, 2025 | 3:29 am
Former West Java Councilor Abducted in Myanmar
... into online scams, including romance fraud, fake investment schemes, and illegal ...News Jan 19, 2025 | 4:28 am
OJK Seeks to Regulate Crypto Holders with ID System
... safety by helping to prevent fraud or money laundering through verified ...Business Jan 14, 2025 | 4:13 pm
Controversial Lawyer Alvin Lim Dies at 47
... prison for document forgery and fraud following a case filed by Allianz ... ’s medical treatment amid allegations of fraud. The case received extensive media ...News Jan 5, 2025 | 8:15 pm
Military Arrests Suspect in Deadly Shooting at Tangerang-Merak Toll Road
... be linked to a car rental fraud scheme. Ilyas and Ramli were ...News Jan 3, 2025 | 6:49 pm
Denpasar Immigration Office Handles 138 Violations in 2024
... included overstaying (64 cases), online fraud (6 cases), failing to report changes ...News Jan 2, 2025 | 2:37 pm
Fraudsters Exploit Prabowo’s Free Nutritious Meals Program, Catering Businesses Scammed
... Rp 72 million ($4,450). The fraud was orchestrated by a community group ...News Dec 28, 2024 | 10:19 am
Business Tycoon Budi Said Sentenced to 15 Years for Fraudulent Antam Gold Purchases
... he was found guilty of fraud involving gold purchases from state ...News Dec 27, 2024 | 3:40 pm
What Merger Between Nissan and Honda Means for Automakers and The Industry
... late 2018 on charges of fraud and misuse of company assets ...Business Dec 23, 2024 | 7:06 pm
Nissan, Honda Expected to Merge, Creating World's No. 3 Automaker
... late 2018 on charges of fraud and misuse of company assets ...Business Dec 23, 2024 | 3:04 pm
OJK Places Former Investree CEO Adrian Gunadi on Wanted List, Suspected to Have Fled Abroad
... shareholders and approved by OJK. Fraud at KoinP2P Causes $23 Million ... a Rp 365 billion ($23 million) fraud following its partnership with MTH ... submitted falsified borrower data. The fraud came to light during repayment ...News Dec 17, 2024 | 11:03 am
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... the cases linked to online fraud and gambling. "Based on self ... , or 1,761, related to online fraud, according to Judha. Indonesia is ...News Dec 16, 2024 | 10:41 pm
Indonesia's Carbon Trading Market Shows Potential but Falls Short of Full Value
... using a digital application, and any fraud can be reported immediately," he ...News Dec 13, 2024 | 3:01 pm
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... upheld Tuesday in Vietnam's largest fraud case, the scale of ... embezzlement and bribery over the fraud amounting to $12.5 billion, ... the scale of her fraud shocked the nation with analysts ... $18 billion obtained through fraud and for using companies controlled ...News Dec 3, 2024 | 1:36 pm
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