#FRAUD
Kumpulan berita fraud, ditemukan 147 berita.
The government is preparing a roadmap to serve as the legal foundation for developing artificial intelligence (AI), semiconductors, and technology ecosystems that support financial product innovation ...
Ketua Dewan Komisioner Otoritas Jasa Keuangan (OJK) Mahendra Siregar menegaskan transformasi digital harus berjalan beriringan dengan inovasi yang bertanggung jawab. “Kami meyakini bahwa ...
The Financial Services Authority (OJK) said it had prevented losses of Rp376.8 billion (around US$22.7 million) from fraud cases over the past 12 months. The figure was confirmed by Friderica ...
The Indonesian Ministry of Communication and Digital Affairs has called for joint efforts from all stakeholders — including the government, private sector, and the public — to safeguard ...
Komisi Pemberantasan Korupsi (KPK) mengungkapkan pemeriksaan mantan Direktur Utama PT Aneka Tambang atau Antam (Persero) Arie Prabowo Ariotejdo (APA) pada Selasa (7/10), yakni mengenai temuan dugaan ...
Otoritas Jasa Keuangan (OJK) mengambil sejumlah langkah untuk memperkuat perlindungan investor, menyusul kasus dugaan pembobolan Rekening Dana Nasabah (RDN) yang menimpa salah satu perusahaan ...
Indonesia’s Migrant Worker Protection Agency (KP2MI) has opened a dedicated lounge for migrant workers at Terminal 2 of Juanda International Airport in Surabaya, East Java, the agency announced ...
Meski kerap dipandang hanya dari konteks geopolitik, konsep sentralitas ASEAN pada akhirnya berkaitan dengan relevansi ASEAN terhadap kehidupan masyarakat di negara-negara anggotanya, kata mantan ...
The Association of Southeast Asian Nations (ASEAN) has reaffirmed its commitment to combating transnational cybercrime and online fraud. This commitment was formalized through the adoption of the ...
Direktorat Jenderal Bina Administrasi Kewilayahan (Adwil) Kementerian Dalam Negeri (Kemendagri) kini tengah menyusun manual mutu dan standar operasional prosedur (SOP) dalam rangka mewujudkan tata ...