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Search result with “Fraud” as a keyword founded 336 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... alleged online gambling and investment fraud syndicate in Batam and barred ...News Jul 6, 2026 | 4:52 am
‘Low-Quality Tourists’: Indonesia Immigration Chief Opposes Wider Visa-Free Access
... suspected of involvement in online fraud operations in various parts of ...Lifestyle Jun 24, 2026 | 8:57 pm
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... Syariah Indonesia in $140 Million Fraud Probe Regulators around the world ...Business Jun 24, 2026 | 1:41 pm
Indonesian Authorities Seize Vessel, Barges, and Tank Trucks in Fuel Fraud Probe
Makassar. Police in Indonesia’s South Sulawesi province have seized a tanker vessel, two self-propelled barges, and seven fuel tanker trucks linked to an alleged illegal distribution network that transported hundreds of thousands of liters of subsidized ...News Jun 2, 2026 | 5:58 pm
Govt Probes Alleged Research Fraud at Major Denmark Science Conference
Jakarta. Allegations of research fraud involving several Indonesian participants at a ...News May 28, 2026 | 8:24 pm
AeHIN Delegates Highlight BPJS Kesehatan’s Digital Transformation
... data analysis to detect potential fraud in healthcare claims processes. The ... can monitor services, detect potential fraud, and analyze disease patterns more ...Special Updates May 26, 2026 | 7:36 pm
Tourism Ministry Targets Illegal Villa Rentals Sold on Social Media
... reported a growing number of accommodation fraud cases linked to transactions made ...Lifestyle May 26, 2026 | 6:58 pm
Bappenas Launches Export Dashboard to Boost Global Trade Competitiveness
... . Read More: Indonesia Develops National Fraud Portal to Strengthen Anti-Scam ...Business May 25, 2026 | 4:02 pm
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
... accelerating the handling of financial fraud cases and strengthening coordination among ... tracing of transactions suspected of fraud, enabling a more efficient response to ... numbers reported in connection with fraud cases. To strengthen enforcement efforts ...News May 24, 2026 | 9:56 pm
Indonesia Plans Phone Verification for Social Media Users to Curb Anonymous Accounts
... respond more quickly to online fraud, disinformation, AI-generated deepfakes, child ...Tech May 22, 2026 | 9:49 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 ...Opinion May 22, 2026 | 9:30 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... charged under Indonesia’s Banking Law, fraud and embezzlement provisions in the ...News May 21, 2026 | 11:14 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... Indonesia amid a crackdown on cyber fraud in the neighboring country. The ... was linked to an online fraud network using the “love scamming ...News May 20, 2026 | 4:48 pm
Indonesian Palm Oil Exporters Must Report to Danantara’s Arm Next Month
... slammed the “under-invoicing” as fraud. “Many exporters deliberately report much ...Business May 20, 2026 | 4:12 pm
Indonesian Police Arrest 13 Suspects in Illegal Hajj Scheme
... pilgrimage organizers, visa misuse, and fraud schemes targeting prospective pilgrims. Read ...News May 19, 2026 | 2:52 pm
Wife Shares Hospital Photo of Nadiem Who Faces 18-Year Prison Demand
... Chromebook procurement case and alleged fraud schemes involving the management of ...News May 14, 2026 | 11:04 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... in Indonesia include online investment fraud, romance scams, and online gambling ...News May 10, 2026 | 5:05 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... offenses, including money laundering, digital fraud, and transnational organized crime. As ...News May 9, 2026 | 3:10 pm
Bandung HIPMI Chairman Named Suspect in Fraud Case
... ) as a suspect in an alleged fraud and embezzlement case involving a Rp ... a complaint related to the alleged fraud. “That is correct. We received ... the criminal investigation unit concerning a fraud and embezzlement case involving a man ...News May 8, 2026 | 6:47 pm
Indonesian Authorities Detain Hundreds of Foreign Nationals in Batam Raid
... Police Nab Chinese Scammer Behind Fraud Targeting 800 Victims Wahyu said ...News May 6, 2026 | 3:09 pm
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