#FRAUD

Kami memiliki 113 berita tentang fraud

Police chief reveals modus operandi of fraudulent online loans

National police chief General Listyo Sigit Prabowo revealed several methods of operation or modus operandi used by ...

HSU akan kesulitan jika terjadi lonjakan kasus COVID-19

Kepala Dinas Kesehatan Kabupaten Hulu Sungai Utara (HSU) Kalimantan Selatan Danu Fran Fotohena mengatakan Satgas Penanganan ...

Deposito diduga raib Rp20,1 miliar, BNI tempuh jalur hukum

PT Bank Negara Indonesia (Persero) Tbk memastikan bahwa tidak ada dana yang masuk dalam kasus dugaan pemalsuan bilyet deposito ...

Govt readies new fraud-proof mechanism for basic food aid distribution

Social Affairs Minister Tri Rismaharini spoke of the government having formulated a new-fangled mechanism for distributing ...

Kasus fraud dan penyelewengan aset meningkat saat pandemi

Hasil survei kantor akuntan publik dan konsultan RSM Indonesia menunjukkan bahwa kasus penipuan atau fraud dan penyelewengan aset ...

APEC small businesses need to go digital to survive: Malaysia

APEC member economies must jointly promote and encourage the region’s micro, small, and medium enterprises (MSMEs) to ...

At UN, RI urges vigilance against transnational crimes amid pandemic

Indonesia has urged nations across the world to remain wary of the continued threat posed by organized transnational crimes ...

APEC encourages small businesses to go digital amid COVID-19 pandemic

As the COVID-19 pandemic drives more consumers online, small businesses need to go digital, according to the latest policy ...

Jakarta Police arrest 10 foreigners over online scam

 The West Jakarta Police arrested 10 foreign nationals suspected of being involved in online fraud in a Cengkareng ...

President seeks accountability for management of COVID-19 budget

President Joko Widodo (Jokowi) has laid emphasis on accountable and transparent management of the budget totaling Rp677.2 ...