#FRAUD

Kumpulan berita fraud, ditemukan 147 berita.

Weighing risks and rewards of Red and White Village Co-ops

The Indonesian government's initiative to establish 80 thousand Red and White Village Cooperatives has sparked an intense debate among people. According to the government, the program's ...

Indonesian-Cambodian immigration unite against human trafficking

The Directorate General of Immigration signed a letter of intent (LoI) with Cambodia's Immigration Authority to prevent human trafficking and address immigration challenges. The agreement was ...

Nineteen Indonesian workers indicated as human trafficking victims

The Ministry of Protection of Indonesian Migrant Workers (KP2MI) confirmed that 19 non-procedural Indonesian migrant workers were strongly indicated to be victims of human trafficking (TPPO) in ...

70,000 village cooperatives to to start functioning in July: govt

Coordinating Minister for Food, Zulkifli Hasan, on Monday informed that as many as 70 thousand Red and White village cooperatives will be established and made operational by July 2025.The ...

Menkop Budi Arie pastikan Kopdes Merah Putih dikelola transparan profesional

Menteri Koperasi (Menkop) Budi Arie Setiadi memastikan Koperasi Desa Merah Putih dikelola dengan transparan, akuntabel, dan profesional. “Kita juga ingin ini prudent, karena saya ...

KemenPKP melaporkan penyimpangan pembangunan 2.100 rumah ke kejati NTT

Inspektur Jenderal (Irjen) Kementerian Perumahan dan Kawasan Permukiman Heri Jerman melaporkan adanya penyimpangan pada pembangunan 2.100 rumah bagi warga eks Timor Timur (kini Timor Leste) ke ...

Minyakita scandal - sixty six distributors, retailers get sanctioned

Indonesia's Ministry of Trade has imposed sanctions on 66 business actors at the distributor and retailer levels, found to have violated the rules of good governance in managing on the ...

Indonesia boosts cyber surveillance over migrant worker exploitation

The Ministry of Communication and Digital Affairs has teamed up with the Ministry of Protection of Indonesian Migrant Workers (P2MI) to strengthen cyber surveillance to protect Indonesian migrant ...

OJK mengimbau penggunaan panduan KPK penuhi ketentuan strategi anti-fraud

Ketua Dewan Audit Otoritas Jasa Keuangan (OJK) Sophia Wattimena menyatakan bahwa pelaku jasa keuangan dapat memanfaatkan Panduan Cegah Korupsi (PANCEK) Komisi Pemberantasan Korupsi (KPK) untuk ...

Legislator soroti kelebihan belanja di RSUD NTB

Anggota Komisi V DPRD Nusa Tenggara Barat (NTB) Indra Jaya Usman menyoroti membengkak-nya belanja lewat tahun pada sejumlah Badan Layanan Umum Daerah (BLUD), khususnya RSUD NTB. Terdapat kelebihan ...