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Search result with “Market Fraud” as a keyword founded 52 news.
Centrist Rodrigo Paz Wins Bolivia's Presidential Runoff, Topping Right-Wing Rival
... , prompting jeers and cries of fraud from the audience. But Quiroga ... take a gradual approach to free-market reforms, in hopes of avoiding ...News Oct 20, 2025 | 10:51 am
Indonesian Police Name 28 Suspects in Adulterated Rice Scandal
... other producers from committing similar fraud.” Police seized mislabeled rice products ... ,000). Read More: Gov’t Floods Market with Rice Reserves as Prices ...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 ... banks, fintech firms, and capital market players to take a stronger role ... 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 ... Lee Jun Ho, Advisor, Financial Market Stabilization Department, South Korea Financial ...Special Updates Aug 19, 2025 | 11:08 pm
Gov’t Floods Market with Rice Reserves as Prices Break Ceiling
... from national reserves into the market to curb rising prices ... imports. Crackdown on Rice Fraud Intensifies President Prabowo has also ... three suspects in a rice fraud case. The accused, including ... over Alleged Premium Label Fraud They allegedly sold low- ...Business Aug 7, 2025 | 10:56 pm
Police Seize 201 Tons of Adulterated Premium Rice
... Companies over Alleged Premium Label Fraud “Whatever rice they collect from ... the confiscation would not affect market supply. “There will be no ...News Jul 24, 2025 | 1:03 pm
Police Probe Major Rice Companies over Alleged Premium Label Fraud
... ’s action has drawn praise from market analysts, who said it could ...News Jul 12, 2025 | 2:48 pm
Police Investigate Alleged Rice Cartel as Prices Spike
... ) is investigating alleged fraud involving premium rice in the market, amid suspicions ...News Jul 10, 2025 | 2:10 pm
Police Seize 13 Tons of Cooking Oil from Minyakita Distributor in Tangerang
... and arrested the owner on fraud charges, an officer announced on ... inflating prices, sparking public outrage. Market inspections revealed that Minyakita was ...News Mar 13, 2025 | 5:35 am
Police Raid Factory, Arrest Suspect in Crackdown on Fraudulent Minyakita Sales
... for different volumes, confirming deliberate fraud. “One machine was pre-set ... underfilled and overpriced Minyakita during market inspections. Helfi revealed that the ...News Mar 11, 2025 | 4:25 pm
Attorney General’s Office Denies Antam Causes Rp 5.9 Quadrillion State Loss
... who was found guilty of fraud involving gold purchases from Antam ... certified by the London Bullion Market Association (LBMA). "All gold products ... that are circulating in the market are real. We can guarantee ...News Mar 11, 2025 | 10:24 am
Indonesian Authorities Crack Down on Minyakita Fraud, Factory Raided
Bogor. Indonesian authorities have uncovered a fraud scheme involving Minyakita, the subsidized ... several measures to prevent similar fraud in the future. He urged ... -time tracking system to enhance market transparency, allowing consumers to report ...News Mar 10, 2025 | 5:34 pm
Executives Provide New Insights into Danantara
... an inability to adapt to market changes. To address this, ... businesses remain relevant in today’s market. If a state company can ... -versed in corporate governance and market dynamics. “We understand the ... exemption does not apply to fraud or corruption cases. "It’s ...Business Feb 28, 2025 | 11:10 am
AGO Investigates Oil Tycoon Riza Chalid in $11.9 Billion Pertamina Corruption Scandal
... of Pertamina subsidiaries engaged in fraud by selling subsidized Pertalite fuel ... International Shipping—were inflated above market rates, leading to massive financial ...News Feb 26, 2025 | 10:14 am
China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar
... citizens "suspected of involvement in fraud” were flown to an airport ... it will discourage the lucrative market of inbound Chinese tourists. The ...News Feb 20, 2025 | 9:53 pm
OJK Seeks to Regulate Crypto Holders with ID System
... could improve market safety by helping to prevent fraud or money laundering ... that while SID could enhance market oversight, its implementation must be ... 's role would be to ensure market security, fairness, and efficiency, not ...Business Jan 14, 2025 | 4:13 pm
Business Tycoon Budi Said Sentenced to 15 Years for Fraudulent Antam Gold Purchases
... he was found guilty of fraud involving gold purchases from state ... of insiders. Based on the market price at the time, the ... received 6.9 tons of gold at market price, prompting him to sue ...News Dec 27, 2024 | 3:40 pm
What Merger Between Nissan and Honda Means for Automakers and The Industry
... billion based on the market capitalization of all three automakers ... efficient and respond better to market tastes, rising costs, and ... late 2018 on charges of fraud and misuse of company ... new vehicle. In America, a vital market for companies like Nissan, Honda ...Business Dec 23, 2024 | 7:06 pm
Nissan, Honda Expected to Merge, Creating World's No. 3 Automaker
... 50 billion based on the market capitalization of all three automakers ... late 2018 on charges of fraud and misuse of company ... efficient and respond better to market tastes, rising costs and ... competitive in the fast changing market. “As the business environment ...Business Dec 23, 2024 | 3:04 pm
Indonesia's Carbon Trading Market Shows Potential but Falls Short of Full Value
... 2023, which govern the carbon market. Indonesia is also making ... contributions to the voluntary carbon market in Asia, with an ... player in the global carbon market. "Indonesia also aims to ... a digital application, and any fraud can be reported immediately," he ...News Dec 13, 2024 | 3:01 pm
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