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Search result with “Market Fraud” as a keyword founded 52 news.
From Demak Kitchen to Nationwide Market, Fia Grows Business With AstraPay
... ’s regular spice vendors at the market. Payment Verification Supports Business Expansion ... about the possibility of payment fraud. She now verifies incoming payments ...Special Updates Sep 20, 2026 | 6:44 pm
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... Syariah Indonesia in $140 Million Fraud Probe Regulators around the world ... personalities for investment information and market commentary. While the new rules ...Business Jun 24, 2026 | 1:41 pm
Bappenas Launches Export Dashboard to Boost Global Trade Competitiveness
... “Indonesia Incorporated” strategy. Director of Market Development and Export Information Bayu ... Read More: Indonesia Develops National Fraud Portal to Strengthen Anti-Scam ... policymakers and businesses better identify market opportunities and anticipate shifts ...Business May 25, 2026 | 4:02 pm
Palm and Coal: The Price of Weak Control
... the practice bluntly as “fraud” – and on that point ... with inefficiency, rent extraction, market distortions, and political patronage. ... Better Governance Commodity-export fraud in Indonesia did not ... the state and the market. Countries that successfully managed ...Opinion May 22, 2026 | 9:30 pm
Indonesian Palm Oil Exporters Must Report to Danantara’s Arm Next Month
... documents] aligns with the global market index,” Rosan told the press ... slammed the “under-invoicing” as fraud. “Many exporters deliberately report much ...Business May 20, 2026 | 4:12 pm
Collectors Cautious as Government Moves to Tighten Pokemon Card Trade
... Indonesia’s booming trading card market is drawing government scrutiny, ... as soaring prices and fraud concerns grip collectors. The ... , and a growing secondary market. Collectors say the current frenzy ... of PokeChoice, said the market has gone through multiple ...Lifestyle May 2, 2026 | 4:05 pm
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... foreign exchange reserves to maintain market stability. Meanwhile, cross-border payment ... inclusion while reinforcing safeguards against fraud and scams. In sustainable finance ...Business Apr 13, 2026 | 7:23 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... came after Indonesia’s stock market was hit by transparency ... -warning system to detect fraud or potential instability in ... as executive head overseeing market conduct supervision and consumer ... Budiarso Executive Head for Market Conduct Supervision and Consumer ...Business Mar 11, 2026 | 9:01 pm
OJK Tightens Grip on Stock Influencers After Market Turmoil
... market. The cases involve a range of suspected misconduct, including misleading disclosures, fraud ... concern corporations and individual market participants. “Each case ... a reclassification to frontier-market status. The market shock was followed by ...Business Feb 24, 2026 | 4:36 am
Prabowo ‘Furious’ Over Stock Market Rout After MSCI Warning, Brother Says
... the country from emerging market to frontier market status. The announcement triggered ... the capital market very closely,” Hashim said. He warned that fraud risks ... investors. Read More: Indonesia Probes Market Manipulation, Freezes Broker Accounts Worth ...Business Feb 11, 2026 | 8:50 pm
Indonesian Police Vow Crackdown on Capital Market Fraud
... capital market, including trading manipulation and stock price rigging. Sigit said fraud ... in the stock market undermines Indonesia’s investment ... . Read More: Indonesia Probes Market Manipulation, Freezes Broker Accounts Worth ...News Feb 10, 2026 | 7:01 pm
Pegadaian Shares Tips on How to Avoid Recruitment Fraud
... on how to avoid recruitment fraud as such crime becomes more ... offers a salary far above the market average for minimal experience. Fraudsters ...Special Updates Jan 26, 2026 | 7:06 am
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... the most affected by digital fraud nationwide, based on complaints ... tally among all provinces. Fraud complaints were heavily concentrated on ... Thursday. She warned that digital fraud has evolved into a systematic ... 2025 With Sweeping Capital Market ReformsNews Jan 22, 2026 | 3:11 pm
Government Eyes New State Textile Company to Save Sritex Workers
... products for both the domestic market and exports. Sritex was declared ... Detained over Rp 1 Trillion Loan FraudBusiness Jan 19, 2026 | 5:22 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... alleged regulatory violations and possible fraud in cooperation with law enforcement ... Up 2025 With Sweeping Capital Market Reforms OJK has already imposed ...Business Jan 11, 2026 | 3:36 pm
Govt Inks New MoUs to Better Protect Migrant Workers
... competitive in the global job market. The strategic partners included the ... handled over 300 complaints of fraud related to migrant workers, particularly ...Special Updates Dec 16, 2025 | 12:26 pm
Migrant Worker Protection Strengthened Through Cross-Sector Partnerships
... workers in the global labor market. Minister for the Protection of ... , targets the growing risk of fraud faced by migrant workers, particularly ... have handled more than 300 fraud complaints related to migrant worker ...Special Updates Dec 15, 2025 | 5:30 pm
Terra Founder Do Kwon Faces Sentencing in $40B Crypto Crash
... in Manhattan federal court to fraud charges tied to the $ ... while awaiting extradition. “Kwon’s fraud was colossal in scope, permeating ... . About $40 billion in market value was wiped out for ... More: Bitcoin Sinks Toward Bear-Market Zone as Crypto Selloff DeepensBusiness Dec 11, 2025 | 12:29 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... a media briefing titled “Countering Financial Fraud in the Digital Era” at ... Dewi, OJK’s Chief Executive for Market Conduct Supervision, Consumer Protection, and ...News Nov 24, 2025 | 9:02 pm
Navigating the Future: How 5G, AI, and IoT are Shaping Indonesia’s Digital Leap Forward
... sustainable and collaborative work environments. Market data paints a clear picture ... In Indonesia, the IoT market is on track to reach ... are using AI for fraud detection and personalized services, ... an increasingly competitive global market. The path forward is ...Opinion Nov 18, 2025 | 1:00 pm
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