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Search result with “Fraudulent Transactions” as a keyword founded 31 news.
Standard Chartered Urges Stronger Cyber Resilience as Deepfake Threats Rise
... banking is making financial transactions more convenient, but it ... login attempts and unusual transactions. When a potential threat ... of being involved in fraudulent activity. “In dealing ... report and escalate suspicious transactions to senior management rather ...Special Updates Sep 9, 2026 | 1:45 pm
Indonesia Lawmakers to Summon TikTok Shop Over Frozen Seller Funds
... engaged in "fake selling" or fraudulent transactions. However, she questioned the claim ... it was later flagged as fraudulent, preventing the funds from being ... were suddenly accused of being fraudulent sellers after our money had ...Tech Jul 2, 2026 | 9:26 pm
Purbaya Says New State Export Agency Will Not Replace Customs Authority
... arrangement, DSI would manage trade transactions and export reporting for selected ... billion annually. He also claimed fraudulent export practices had caused cumulative ...Business May 26, 2026 | 6:44 pm
Indonesia Finds Transfer Pricing at All Top 10 Palm Oil Exporters
... covered only a limited number of transactions. “If the random sample already ... billion annually. He also claimed fraudulent export practices had caused cumulative ...Business May 25, 2026 | 4:23 pm
Bank Raya Ensures Quality Service During Eid Holidays
... the holidays. Banking transactions typically increase during the ... wallet top-ups, QRIS transactions, among others. Customers can ... public to conduct digital transactions for convenience and security ... message you suspect is fraudulent, immediately report it ...Special Updates Mar 18, 2026 | 2:49 pm
Indonesia Plans Tighter E-Commerce Rules to Curb Online Shopping Scams
... online shopping scams and disputed transactions continue to rise, Trade Minister ... response to increasing reports of fraudulent transactions on online marketplaces. “We want ...Business Mar 16, 2026 | 1:43 pm
Indonesia Seeks Meta Clarification Over Alleged Instagram Data Leak
... Operation of Electronic Systems and Transactions. “The call for clarification is ... users appeared to be receiving fraudulent password reset emails — a tactic commonly ...Tech Jan 16, 2026 | 11:42 am
PTPP Executives Used Drivers and Office Assistants as Fronts for Fake Companies, Says KPK
... Tenggara, and East Java, with fraudulent transactions legitimized through fabricated purchase orders ...News Nov 26, 2025 | 2:45 am
Police Arrest Indonesian Hacker in UK Crypto Heist
... suspicious manipulation of crypto purchase transactions by certain users on its ... entered, creating an opening for fraudulent gains. According to police, the ...News Nov 20, 2025 | 7:59 pm
BI: QRIS Adoption Hits 40 Million Merchants
... consumers to exercise caution against fraudulent practices as the use of ... ) becomes more widespread in retail transactions across the country. Deputy Governor ... firmly embedded in people’s daily transactions. But as usage rises, the ...Business Sep 18, 2025 | 1:08 pm
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... for identifying suspicious or potentially fraudulent financial transactions. Meanwhile, Social Affairs Minister ...News Aug 5, 2025 | 3:38 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... scheme using online platforms. The fraudulent operation involved the creation and ... simulate fake crypto and stock transactions. This is what we categorize ...News May 2, 2025 | 8:57 pm
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... under Indonesia’s Electronic Information and Transactions (ITE) Law of 2008, carrying ... operation involved fake endorsements promoting a fraudulent aid registration scheme on social ...Tech Apr 28, 2025 | 10:06 pm
Indonesian Police Arrest Two Chinese Nationals in SMS Phishing Scam
... transceiver stations (BTS) to send fraudulent SMS messages. The head of ... to steal personal data. “The fraudulent SMS messages were sent to ... eight of them proceeded with transactions through the link provided by ...News Mar 24, 2025 | 8:59 pm
Four Suspects Arrested for Hacking Hundreds of Instagram Accounts
... accounts. Victims who clicked the fraudulent links unknowingly granted access to ... under the Electronic Information and Transactions Law, which carries a maximum prison ...News Mar 5, 2025 | 6:39 am
Pertamina CEO Issues Public Apology Amid Graft and Fuel Blending Scandals
... unauthorized crude oil imports and fraudulent fuel blending. The Attorney General ... revealed evidence suggesting that Pertamina’s fraudulent fuel blending involved even lower ... previously thought. "Evidence from past transactions shows that RON 88 gasoline ...News Mar 3, 2025 | 2:13 pm
AGO Suspects Pertamax Was Blended with Fuel of Lower Quality Than Pertalite
... it has gathered evidence suggesting fraudulent blending of Pertamax gasoline with ... Pertalite. “The evidence from past transactions shows that RON 88 gasoline ...News Feb 27, 2025 | 6:12 am
Former Antam Executives Charged in $200 Million Gold Refining Corruption
... charges relate to mismanagement and fraudulent activities involving 109 tons of ... accused executives allegedly facilitated these transactions by bypassing standard procedures, only ...News Jan 13, 2025 | 10:51 pm
Former State Pension Fund CEO Antonius Kosasih Detained by KPK
... manager Taspen, over allegations of fraudulent investments that caused significant financial ... reportedly benefited financially from the fraudulent transactions, further exacerbating the state’s losses ...News Jan 8, 2025 | 11:03 pm
Business Tycoon Budi Said Sentenced to 15 Years for Fraudulent Antam Gold Purchases
... kilograms of gold from the fraudulent transactions, Judge Tony explained. "If the ... in prison for facilitating the fraudulent transactions. Budi had unlawfully received a steep ... at the time of the transactions. The controversial legal battle, which ...News Dec 27, 2024 | 3:40 pm
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