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Search result with “Investment Fraud” as a keyword founded 48 news.

KPK Summons Ex-Taspen CEO Kosasih Again Over Rp 1 Trillion Fraud Case

... broader corruption scheme involving Taspen’s investment management. “KPK has scheduled the ... connection with alleged corruption in investment management at Taspen,” said KPK ... guilty of colluding in a fraudulent investment that caused Rp 1 trillion in ...
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 ... use romance scams or fake investment schemes to target victims around ... , 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

... through romance schemes and fake investment pitches. These criminal operations are ... 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

Centrist Rodrigo Paz Wins Bolivia's Presidential Runoff, Topping Right-Wing Rival

... , prompting jeers and cries of fraud from the audience. But Quiroga ... subsidies and reduce hefty public investment, he says he’ll maintain ...
News Oct 20, 2025 | 10:51 am

OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024

... $1.1 Million International Crypto Fraud Scheme Friderica said fraudsters ... phishing links, and counterfeit investment schemes. According to OJK ... enforcement to strengthen anti-fraud systems and public awareness ... . Read More: Deepfake Fraud On The Rise: Police ...
News Oct 19, 2025 | 6:48 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 ... management of BPI Danantara, a state investment holding company. Read More: Prabowo ... Risk Management. Pandu Sjahrir, Chief Investment Officer at BPI Danantara, said ...
News Oct 16, 2025 | 8:46 pm

2025 OCCUR: BPJS Kesehatan Sharpens Employees’ Analytical Skills

... potential discrepancies and preventing fraud in services," Lily was ... and anti-fraud staff is a strategic investment to maintain ... of verifiers and anti-fraud staff. The papers highlighted ... detection systems for potential fraud in healthcare facilities. “ ...
Special Updates Oct 16, 2025 | 11:56 am

Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes

... illegal online lenders and fraudulent investment schemes, as part of ... lending platforms to fraudulent investment offers that have caused ... -- where scams and online fraud have grown increasingly prevalent. ... $1.1 Million International Crypto Fraud Scheme
Business Aug 19, 2025 | 11:10 pm

Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud

... ’s applications for working capital and investment loans to the creditors, but ... New Suspects in Sritex Credit Fraud Case Prosecutors said invoices and ...
News Aug 14, 2025 | 6:30 am

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 ... Pasaribu, the suspects ran a fictitious investment scheme using online platforms. The ...
News May 2, 2025 | 8:57 pm

KB Bank Celebrates Partnership with Customers, Business Partners

... entrusted the company with its investment and financial needs. “We would ... , the system comes equipped with fraud detection and enhanced data protection ...
Special Updates Mar 19, 2025 | 5:55 pm

Executives Provide New Insights into Danantara

... position itself as a major global investment player while strengthening Indonesia’s long ... December 2024. Strengthening Operational and Investment Base Danantara’s management is divided ... exemption does not apply to fraud or corruption cases. "It’s important ...
Business Feb 28, 2025 | 11:10 am

Danantara to Take Over All SOEs by March, Forming $900 Billion Wealth Fund

... the fund’s investment strategy. In its initial investment phase, Danantara ... . The $20 billion investment is backed by budget ... eliminating inefficiencies and reducing fraud risks. The restructuring will ... “This will also reduce fraud and mismanagement.” While some ...
Business Feb 27, 2025 | 1:58 pm

China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar

... through false romantic ploys, bogus investment pitches, and illegal gambling schemes ... citizens "suspected of involvement in fraud” were flown to an airport ...
News Feb 20, 2025 | 9:53 pm

Marcos Jr. Thanks Cambodia for Pardoning 13 Filipino Women Convicted of Illegal Surrogacy

... and help perpetrate online criminal fraud that victimizes citizens in other ... , mostly aimed at boosting trade, investment, tourism and agricultural engagements. One ...
News Feb 11, 2025 | 7:29 pm

Former West Java Councilor Abducted in Myanmar

... into online scams, including romance fraud, fake investment schemes, and illegal gambling ...
News Jan 19, 2025 | 4:28 am

Man Who Bought Banana Art for $6.2 Million Eats It In Hong Kong

... and leading innovation." Following his investment in Trump's venture, he became ... Securities and Exchange Commission with fraud and other securities law violations ...
Lifestyle Nov 30, 2024 | 12:51 am

State-Owned Mining Giant MIND ID Plans IPO in 2026

... of comprehensive oversight, leading to fraud at the subsidiary level. Now ... attracting more domestic and international investment. In its financial performance, MIND ...
Business Aug 1, 2024 | 2:15 pm

OJK Investigates Fraud Allegations Against Investree, TaniFund, and iGrow

... ) lending fintech companies currently encountering fraud allegations. These entities are Investree ... -performing loans and allegations of fraud. Moreover, OJK ensures compliance ... its investors, with a total defaulted investment value of approximately Rp 14 ...
Business Apr 4, 2024 | 10:50 am

Court Requires Trump to Put Up $175M to Block Collection of Civil Fraud Judgment

... more than $454 million civil fraud judgment -- if he puts up ... , who argues that the fraud case is discouraging business in ... facing accountability for his staggering fraud," the office said in a ... go after Trump's bank and investment accounts. There's also the ...
News Mar 26, 2024 | 12:21 am