SEARCH
Search result with “Fraud” as a keyword founded 336 news.
bank bjb Provides Cash Exchange Services Through SERAMBI 2026 Ahead of Ramadan and Idulfitri
... risks such as loss or fraud, while also supporting broader financial ... customers to stay alert to fraud schemes impersonating banking institutions, avoid ...Special Updates Feb 14, 2026 | 6:41 pm
Five Arrested for Allegedly Selling State Land to VinFast Factory in West Java
... cracking down on property-related fraud and safeguarding legal certainty and ...News Feb 12, 2026 | 9:46 pm
Prabowo ‘Furious’ Over Stock Market Rout After MSCI Warning, Brother Says
... ,” Hashim said. He warned that fraud risks always emerge when supervision ...Business Feb 11, 2026 | 8:50 pm
Indonesian Police Vow Crackdown on Capital Market Fraud
... stock price rigging. Sigit said fraud in the stock market undermines ...News Feb 10, 2026 | 7:01 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... Aljufri, who has been named a fraud suspect, also denied allegations that ... New Suspects in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Trump Deletes Racist Post About Obamas After Backlash, Refuses to Apologize
... finding no evidence of systemic fraud. Trump has a long history of ... of its claims about election fraud. “I liked the beginning. I saw it ...News Feb 7, 2026 | 1:09 pm
Govt to Repatriate Nearly 3,000 Citizens From Cambodia, Some Face Criminal Probe
... activities, particularly online gambling and fraud schemes, or whether they should ... targeting online gambling and cyber fraud operations, many of which employ ...News Feb 5, 2026 | 4:13 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... anything related to the online fraud trade after its country has ... these citizens. Working at online fraud syndicates had forced them to ...News Jan 27, 2026 | 5:32 pm
Pegadaian Shares Tips on How to Avoid Recruitment Fraud
... on how to avoid recruitment fraud as such crime becomes more ...Special Updates Jan 26, 2026 | 7:06 am
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... of a criminal investigation into alleged fraud, embezzlement, falsified financial reports and ...News Jan 23, 2026 | 8:40 pm
New Indonesian SIM Card Rules Mandate Biometrics for Locals, Passports for Foreigners
... steps up efforts to curb fraud and digital crime. The policy ... international information security standards and fraud prevention systems. The government will ...News Jan 23, 2026 | 8:13 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... the most affected by digital fraud nationwide, based on complaints recorded ... highest tally among all provinces. Fraud complaints were heavily concentrated on ... Thursday. She warned that digital fraud has evolved into a systematic threat ...News Jan 22, 2026 | 3:11 pm
Pegadaian Announces 2025 Badai Emas Winners
... vigilant against all forms of fraud and to ensure they receive ...Special Updates Jan 21, 2026 | 9:26 am
Government Eyes New State Textile Company to Save Sritex Workers
... Detained over Rp 1 Trillion Loan FraudBusiness Jan 19, 2026 | 5:22 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... alleged regulatory violations and possible fraud in cooperation with law enforcement ...Business Jan 11, 2026 | 3:36 pm
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
... increasingly transnational nature of online fraud networks operating out of Southeast ... under Indonesia’s criminal code, including fraud, pornography offenses and violations of ...News Jan 7, 2026 | 3:48 pm
Indosat Business Steps Up Cyber Defense With Intelligence-Driven Security Solution
... warnings on potential data breaches, fraud indicators, and ransomware threats, enabling ...Special Updates Jan 7, 2026 | 3:36 pm
Indonesia Customs Dismisses Employees as Finance Ministry Tightens Oversight
... the past two years for fraud and serious disciplinary violations, while ...News Dec 30, 2025 | 8:44 pm
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... criminal law to deter surging fraud cases. The changes, passed by ... caning for other forms of fraud. “Fighting scams is a top national ...News Dec 19, 2025 | 8:29 pm
Migrant Workers Send Home $12.7 Billion as Indonesia Steps Up Protection
... others, citing frequent cases of fraud and legal violations stemming from ...Business Dec 18, 2025 | 10:48 pm
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping