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Search result with “Fraud” as a keyword founded 336 news.
Embattled Federal Reserve Governor Lisa Cook Says She'll Sue Trump to Keep Her Job
... of allegations she committed mortgage fraud. Cook Says She Won't Resign ...Business Aug 27, 2025 | 4:23 am
Indonesian Police Name 28 Suspects in Adulterated Rice Scandal
... other producers from committing similar fraud.” Police seized mislabeled rice products ...News Aug 26, 2025 | 9:55 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... era -- where scams and online fraud have grown increasingly prevalent. While ... Two in $1.1 Million International Crypto Fraud SchemeBusiness Aug 19, 2025 | 11:10 pm
OJK Strengthens GRC Principles to Boost Financial Sector Integrity
... -- such as cybercrime, cross-border fraud, and regulatory arbitrage -- we need ...Special Updates Aug 19, 2025 | 11:08 pm
Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud
... New Suspects in Sritex Credit Fraud Case Prosecutors said invoices and ...News Aug 14, 2025 | 6:30 am
Gov’t Floods Market with Rice Reserves as Prices Break Ceiling
... to imports. Crackdown on Rice Fraud Intensifies President Prabowo has also ... named three suspects in a rice fraud case. The accused, including CEO ... Companies over Alleged Premium Label Fraud They allegedly sold low-grade ...Business Aug 7, 2025 | 10:56 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... , corruption-related fund concealment, financial fraud, or narcotics transactions. “The fact ... illicit financial flows involving corruption, fraud, gambling, and drug trafficking. According ...News Aug 7, 2025 | 3:51 am
Former eFishery CEO Gibran Huzaifah Detained Over Alleged Financial Fraud
Jakarta. Police have detained Gibran Huzaifah, the former CEO and co-founder of Indonesian aquaculture startup eFishery, over allegations of financial report manipulation, marking a dramatic turn in a months-long investigation into one of the country's ...News Aug 5, 2025 | 10:46 am
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
Jakarta. Jakarta Governor Pramono Anung said Monday he is considering a recall of rice products distributed by city-owned company Food Station Tjipinang Jaya, following a criminal investigation into alleged product mislabeling and price manipulation. His ...News Aug 4, 2025 | 12:28 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... Companies over Alleged Premium Label Fraud He called on the suspects ...News Aug 1, 2025 | 2:14 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... from other criminal activities, including fraud, drug trafficking, and other illicit ...News Jul 29, 2025 | 10:12 am
Police Seize 201 Tons of Adulterated Premium Rice
... Companies over Alleged Premium Label Fraud “Whatever rice they collect from ...News Jul 24, 2025 | 1:03 pm
AGO Names Eight New Suspects in Sritex Credit Fraud Case
Jakarta. The Attorney General’s Office has named eight new suspects in a corruption case involving loans to textile company Sri Rejeki Isman (Sritex) and its subsidiaries, following an internal case review by prosecutors. “The investigation has named ...News Jul 22, 2025 | 11:43 am
Agriculture Minister: Rice in Japan Costs $6/kg, Just Under $1 in Indonesia
... Companies over Alleged Premium Label Fraud However, Andi cautioned that increased ...Business Jul 20, 2025 | 12:22 pm
Indonesia Deports 20 Chinese Nationals for Working Illegally as Construction Laborers
... National Wanted for $1.8 Million Financial FraudNews Jul 14, 2025 | 2:42 pm
Indonesia Deports Chinese National Wanted for $1.8 Million Financial Fraud
... had charged XP with financial fraud before he fled China and ...News Jul 13, 2025 | 7:52 pm
Police Probe Major Rice Companies over Alleged Premium Label Fraud
Jakarta. The National Police announced on Saturday that 26 premium rice brands are under investigation for alleged mislabeling and price gouging, following a report from Agriculture Minister Andi Amran Sulaiman. The case is being handled by the police’s ...News Jul 12, 2025 | 2:48 pm
Police Investigate Alleged Rice Cartel as Prices Spike
... Police (Polri) is investigating alleged fraud involving premium rice in the ...News Jul 10, 2025 | 2:10 pm
Carlo Ancelotti Sentenced to One-Year Jail Term in Spain Over Tax Fraud
... -year prison term for tax fraud when he was Real Madrid ... on two counts of tax fraud. In March 2024, they accused ...News Jul 9, 2025 | 11:12 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... and dismantled a major international online fraud syndicate, arresting 38 suspects from ... evidence related to the ongoing fraud. Authorities said the syndicate began ...News Jun 11, 2025 | 3:45 pm
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