SEARCH
Search result with “Fraud” as a keyword founded 336 news.
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... government’s aggressive efforts to stop fraud, and characterized cyberscams as the ...News Dec 17, 2025 | 11:39 pm
Govt Inks New MoUs to Better Protect Migrant Workers
... handled over 300 complaints of fraud related to migrant workers, particularly ...Special Updates Dec 16, 2025 | 12:26 pm
Migrant Worker Protection Strengthened Through Cross-Sector Partnerships
... , targets the growing risk of fraud faced by migrant workers, particularly ... have handled more than 300 fraud complaints related to migrant worker ...Special Updates Dec 15, 2025 | 5:30 pm
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
... Detained over Rp 1 Trillion Loan Fraud Prosecutors suspect the hotel was ...News Dec 12, 2025 | 10:35 am
Terra Founder Do Kwon Faces Sentencing in $40B Crypto Crash
... in Manhattan federal court to fraud charges tied to the $40 ... Montenegro while awaiting extradition. “Kwon’s fraud was colossal in scope, permeating ...Business Dec 11, 2025 | 12:29 pm
BNI Vows Stronger Anti-Corruption Commitment
... of anti-gratification and anti-fraud policies. It is also bolstering ...Special Updates Dec 11, 2025 | 7:53 am
South Jakarta Deports 172 Foreigners in 2025, Mostly Chinese Nationals
... to rising cases of online fraud, officials said on Wednesday. Bugie ... a group of Chinese nationals operating a fraud ring. “Scammers contribute the most ...News Dec 10, 2025 | 6:19 pm
Customs Chief Pledges Sweeping Reform After Minister Issues One-Year Ultimatum
... underinvoicing and other forms of fraud. “We have begun integrating AI ...Business Dec 3, 2025 | 4:47 pm
Ridwan Kamil Disputes KPK Seizure of Mercedes and Motorcycle in BJB Graft Probe
... a witness in the BJB advertising fraud case at the KPK headquarters ...News Dec 2, 2025 | 7:27 pm
Bank Indonesia Applauds BNI's Consumer Protection Efforts
... to better protect customers from fraud and scams. BNI is taking ... personal data protection, recognizing digital fraud modes, risk mitigation measures, and ...Special Updates Nov 27, 2025 | 9:04 pm
5 Reasons Why QRIS Will Be the Most Efficient Payment Method in 2025
... in real-time, and include fraud detection mechanisms. Furthermore, because QRIS ...Special Updates Nov 25, 2025 | 5:47 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... global concerns related to scams, fraud, and online gambling, problems Indonesia ... policymakers. A special discussion on digital fraud and scam prevention—one of ... financial literacy, inclusion, and online fraud prevention. A scheduled engagement with President ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... a media briefing titled “Countering Financial Fraud in the Digital Era” at ...News Nov 24, 2025 | 9:02 pm
48 Indonesians Arrested, Hundreds More Feared Trapped in Myanmar Scam Hubs
... Myanmar authorities raided a major online fraud hub in Shwe Koko, about ... criminal syndicates that operate online fraud centers in loosely governed or ...News Nov 21, 2025 | 10:14 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
... ensure customer protection and prevent fraud or misuse,” OJK Chief Executive ...Business Nov 20, 2025 | 12:10 pm
Navigating the Future: How 5G, AI, and IoT are Shaping Indonesia’s Digital Leap Forward
... services are using AI for fraud detection and personalized services, while ...Opinion Nov 18, 2025 | 1:00 pm
Cambodia to Deport 107 Indonesian Nationals After Cyber-Fraud Crackdown
... a coordinated nationwide operation targeting cyber-fraud syndicates, many of which recruit ... or forced involvement in cyber-fraud activities. Indonesians in Cambodia seeking ...News Nov 13, 2025 | 11:38 pm
Expert Says Rupiah Redenomination May Create 'Illusion of Stability' and Economic Chaos
... 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 ...Lifestyle Oct 30, 2025 | 3:26 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... a regional hub for transnational online fraud operations, where victims are lured ... , in a major crackdown on cyber fraud networks. According to an Associated ...News Oct 28, 2025 | 9:30 am
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