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Search result with “Fraud” as a keyword founded 336 news.

Trump Tax Bill Will Add $2.4 Trillion to the Deficit, CBO Says

... stronger by rooting out waste, fraud and abuse. They want the ...
News Jun 5, 2025 | 12:38 am

South Korea Holds Snap Presidential Election Tuesday -- Here's What to Know

... liberals had benefited from election fraud, prompting his supporters to rally ...
News Jun 2, 2025 | 2:04 pm

Thousands of Indonesian Pilgrims Barred from Hajj as Saudi Halts Special Visa Issuance

... regulate the system to prevent fraud and offer legal protection for ...
News May 31, 2025 | 1:54 pm

BPK Helps Indonesia Avoid Rp 43 Trillion in Losses

... Finds Indofarma Engaged in Massive Fraud, Including Misuse of Employee Names ...
Business May 27, 2025 | 2:09 pm

Former Sritex Boss Accused of Embezzling Rp 692B in State Bank Loans

... a corruption suspect in a major credit fraud case involving multiple regional and ...
News May 22, 2025 | 4:06 am

BPJS Kesehatan Showcases Its JKN Financing Strategy in Geneva

... big data, artificial intelligence for fraud detection, and strengthening data governance ...
Special Updates May 21, 2025 | 7:55 pm

Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK

... from other criminal activities, including fraud and drug trafficking. PPATK Chief ...
News May 19, 2025 | 3:48 am

Pro-EU Centrist in Romania’s Tense Presidential Race Takes Clear Lead

... called for vigilance against election fraud, but said that overall he ...
News May 19, 2025 | 3:30 am

Indonesia Suspends TFH's World ID Operations Over Biometric Data Concerns

... as a solution to online identity fraud, financial exclusion, voting security, and ...
Tech May 5, 2025 | 4:19 pm

Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme

... suspects in an international cryptocurrency fraud case that caused losses totaling ... . “This was an international online fraud syndicate, involving a suspect from Malaysia ...
News May 2, 2025 | 8:57 pm

Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling

... victims to drug trafficking, online fraud, and even prostitution in order ...
News May 1, 2025 | 9:21 pm

Bali's Udayana University Expels Student Over Deepfake Sexual Harassment Case

... multiple victims. Read More: Deepfake Fraud On The Rise: Police Arrest ...
Tech May 1, 2025 | 2:50 pm

MK Rules for Free Speech: Criticism Against Gov't Cannot Be Criminalized Under ITE Law

... be prosecuted. Read More: Deepfake Fraud On The Rise: Police Arrest ...
News Apr 29, 2025 | 3:16 pm

Easy Steps to Keep Personal Info Safe During Digital Transactions

... handling procedures in case of fraud or failure of the electronic ...
Special Updates Apr 29, 2025 | 9:35 am

Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos

... Crime Unit has uncovered a deepfake fraud scheme involving the manipulation of ... is similar to another deepfake fraud uncovered last week. National Police ...
Tech Apr 28, 2025 | 10:06 pm

What’s Going On With the Coveted US H-1B Visa?

... national security, public safety, and fraud prevention,” he said. What’s the ...
News Apr 23, 2025 | 2:21 pm

KB Bank Completes Next Generation Banking System Migration

... are now equipped with advanced fraud detection technology and state-of ...
Special Updates Apr 21, 2025 | 11:23 am

Salvadoran President Bukele Proposes Prisoner Swap with Maduro for Venezuelan Deportees

... opposed you and your electoral fraud,” he wrote to Maduro. “However ...
News Apr 21, 2025 | 7:17 am

Some Jan. 6 Rioters Pardoned by Trump Are Now Embraced as Heroes and Candidates for Office

... attorney general. Trump's allegations of fraud were also roundly rejected by ...
News Apr 20, 2025 | 5:37 am

Supreme Court Forms Evaluation Task Force Following Arrest of Four Judges

... to minimize the potential for fraud during court proceedings,” Yanto said ...
News Apr 14, 2025 | 5:34 pm
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