#FRAUDULENT

Kami memiliki 20 berita tentang fraudulent

Indonesia deports three Chinese nationals over visa fraud

Indonesia's immigration authorities deported three Chinese nationals after finding they had manipulated sponsor information ...

Indonesia, Saudi discuss enhanced security for Hajj pilgrims

Indonesia’s National Police (Polri) sought collaboration with the Presidency of State Security (PSS) of Saudi Arabia to ...

Indonesian Immigration arrests 13 Japanese nationals in scam raid

The Bogor Class I Non-TPI Immigration Office arrested 13 Japanese citizens suspected of scamming during a foreigner surveillance ...

Immigration exposed love scam syndicate ran by Chinese nationals

The Directorate General of Immigration discovered a fraud and extortion syndicate operating under the guise of a love scam ...

Fitur Anti-Scam Indosat lindungi pelanggan dari potensi penipuan

Director and Chief Commercial Officer Indosat Ooredoo Hutchison Bilal Khazmi menyatakan bahwa penerapan teknologi kecerdasan ...

Climate Change Bill to include carbon integrity monitoring: Ministry

The Ministry of Environment confirmed that a mechanism for monitoring and safeguarding Indonesia’s carbon integrity will be ...

KP2MI launches pocket book for financial education for migrant workers

The Ministry for the Protection of Indonesian Migrant Workers (KP2MI) has launched a Financial Education Pocket Book to improve ...

OJK urges financial scam victims to report within 10 minutes

The Financial Services Authority (OJK) has urged the public to report financial scams to the Indonesian Anti-Scam Center (IASC) ...

Finance minister orders crackdown on stock market manipulation

Indonesia's Finance Minister Purbaya Yudhi Sadewa has ordered the Indonesia Stock Exchange (IDX) and the Financial Services ...

Firm action to be taken against fraudulent Rp200 trillion credit risk

Finance Minister Purbaya Yudhi Sadewa stated that Indonesia does not tolerate corruption, and will take firm action against ...