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Search result with “Fraud” as a keyword founded 336 news.
NBA Coach and Player Charged in Mafia-Linked Gambling Scandal
... remain vulnerable to large-scale fraud in the rapidly expanding ... face money laundering and wire fraud conspiracy charges. Also indicted ... in both schemes. “The fraud is mind-boggling,” FBI Director ... of millions of dollars in fraud, theft, and robbery across a ...Lifestyle Oct 24, 2025 | 5:34 pm
KPK Summons Ex-Taspen CEO Kosasih Again Over Rp 1 Trillion Fraud Case
Jakarta. The Corruption Eradication Commission (KPK) has summoned former state pension fund Taspen president director Antonius N.S. Kosasih for questioning as part of an ongoing investigation into a Rp 1 trillion ($62 million) fake investment scheme at ...News Oct 23, 2025 | 1:41 pm
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... ’s military authorities dismantled a major online fraud network near the Thai border ... , in a major crackdown on cyber fraud networks. According to an Associated ...News Oct 22, 2025 | 8:17 pm
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... forcing them to commit online fraud. The raids came amid heightened ... early September to curb online fraud, illegal gambling, and cross-border ...News Oct 21, 2025 | 9:00 pm
Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia
... compound allegedly used for online fraud operations. “We are coordinating with ... who willingly participate in online fraud can face legal prosecution in ...News Oct 21, 2025 | 1:33 pm
Centrist Rodrigo Paz Wins Bolivia's Presidential Runoff, Topping Right-Wing Rival
... , prompting jeers and cries of fraud from the audience. But Quiroga ...News Oct 20, 2025 | 10:51 am
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... , hundreds of thousands of fraud reports have been filed, ... in $1.1 Million International Crypto Fraud Scheme Friderica said fraudsters ... enforcement to strengthen anti-fraud systems and public awareness ... campaigns. Read More: Deepfake Fraud On The Rise: Police ...News Oct 19, 2025 | 6:48 pm
Prabowo Orders Revamp of State Fertilizer Plants to Boost Efficiency, Lower Prices for Farmers
... Permits in Crackdown on Price FraudBusiness Oct 17, 2025 | 12:19 pm
KPK Warns Expat BUMN Leaders Still Bound by Indonesia’s Anti-Graft Rules
... involved. “If there is suspected fraud or corruption in a state-owned ...News Oct 16, 2025 | 8:46 pm
2025 OCCUR: BPJS Kesehatan Sharpens Employees’ Analytical Skills
... potential discrepancies and preventing fraud in services," Lily was ... of verifiers and anti-fraud staff is a strategic ... of verifiers and anti-fraud staff. The papers highlighted ... early detection systems for potential fraud in healthcare facilities. “ ...Special Updates Oct 16, 2025 | 11:56 am
Indonesia Revokes 2,000+ Fertilizer Permits in Crackdown on Price Fraud
... Indonesia Warns of Subsidized Fertilizer Fraud on Social Media Amran added ...Business Oct 13, 2025 | 2:31 pm
US Government Shutdown Looms as Trump Meets Congressional Leaders
... want reforms to address “waste, fraud, and abuse,” Thune said. It ...News Sep 29, 2025 | 9:11 pm
Bank Syndicate Steals $12M in Minutes Using Threats and Insider Access
... on Thursday revealed a major bank fraud involving illegal transfers worth Rp ...News Sep 25, 2025 | 6:43 pm
YouTube to Reinstate Creators Banned Over COVID-19, US Election Misinformation
... elections, were tainted by widespread fraud. The platform in 2024 also ...Tech Sep 25, 2025 | 12:22 pm
BI: QRIS Adoption Hits 40 Million Merchants
... . One of the most common fraud tactics involves scammers tricking merchants ...Business Sep 18, 2025 | 1:08 pm
Jakarta Court Rejects Rp 74.5 Billion Debt Settlement Suit Against Asiana Senopati
... filed lawsuits accusing Marzuki of fraud and embezzlement. “As of now ...News Sep 18, 2025 | 11:51 am
Indonesia Weighs ‘One Person, One Social Media Account’ Policy
... effort to crack down on fraud and the spread of misinformation ...Tech Sep 17, 2025 | 12:52 pm
Indonesia Urges Tech Giants to Add AI Labels to Fight Deepfakes
... has increasingly been misused for fraud, defamation, and political disinformation. Even ...Tech Sep 11, 2025 | 12:26 pm
Families of Boeing Crash Victims Urge Judge to Reject Deal Sparing Company from Prosecution
... its quality control and anti-fraud programs since last summer. It ...News Sep 4, 2025 | 7:21 am
Over 300 Million People's Social Security Data Is at Risk Thanks to Trump's DOGE Action, Whistleblower Says
... the mandate of eliminating waste, fraud and abuse. Labor and retiree ...News Aug 27, 2025 | 5:59 am
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