SEARCH
Search result with “Online Fraud” as a keyword founded 35 news.
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... of being used for online gambling transactions as part ... other criminal activities, including fraud and drug trafficking. PPATK ... parties. Read More: Online Gambling Turnover Reaches Rp ... illegal activities such as online gambling, PPATK advises customers ...News May 19, 2025 | 3:48 am
Indonesia Suspends TFH's World ID Operations Over Biometric Data Concerns
... Worldcoin as a solution to online identity fraud, financial exclusion, voting security ...Tech May 5, 2025 | 4:19 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... Malaysian citizen, allegedly operated an online scam involving fake crypto assets ... sales. “This was an international online fraud syndicate, involving a suspect from ... a fictitious investment scheme using online platforms. The fraudulent operation involved ...News May 2, 2025 | 8:57 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... international transfers allegedly connected to online gambling operators, Ivan added. “The ... drives victims to drug trafficking, online fraud, and even prostitution in order ... of citizens voluntarily entering the online gambling industry abroad, especially in ...News May 1, 2025 | 9:21 pm
MK Rules for Free Speech: Criticism Against Gov't Cannot Be Criminalized Under ITE Law
... be prosecuted. Read More: Deepfake Fraud On The Rise: Police Arrest ... of hoaxes or fake news online. In Decision No. 115/PUU ... abuse the law to target online criticism or debates that do ...News Apr 29, 2025 | 3:16 pm
Easy Steps to Keep Personal Info Safe During Digital Transactions
... . Over 221 million Indonesians are online, making up 79.5 percent ... handling procedures in case of fraud or failure of the electronic ...Special Updates Apr 29, 2025 | 9:35 am
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... Unit has uncovered a deepfake fraud scheme involving the manipulation of ... is similar to another deepfake fraud uncovered last week. National Police ... senior officials in a separate online scam. That operation involved fake ...Tech Apr 28, 2025 | 10:06 pm
KB Bank Completes Next Generation Banking System Migration
... KB Bank service channels, both online and at branch offices,” Woo ... are now equipped with advanced fraud detection technology and state-of ...Special Updates Apr 21, 2025 | 11:23 am
China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar
... nationals who had worked at online scam centers in eastern Myanmar ... repatriated from Myanmar from the online scam centers. So far, 16 ... citizens "suspected of involvement in fraud” were flown to an airport ...News Feb 20, 2025 | 9:53 pm
Sam Altman’s Tools for Humanity Rolls Out World ID in Indonesia
... Project as a solution to online trust issues, financial inclusion, ... also be used for fraud prevention in banking and ... humans and AI-generated entities online. He pointed to deepfake ... applications, from preventing voter fraud to ensuring fair aid distribution ...Tech Feb 13, 2025 | 1:44 pm
Marcos Jr. Thanks Cambodia for Pardoning 13 Filipino Women Convicted of Illegal Surrogacy
... trafficking, especially in connection with online scams that illegally recruit foreigners ... virtual slavery and help perpetrate online criminal fraud that victimizes citizens in ...News Feb 11, 2025 | 7:29 pm
Elon Musk Tightens Grip on Federal Government as Democrats Raise Alarms
... and becoming rich with the online payment company PayPal. He bought ... deficit “just by addressing waste, fraud and abuse.” “That’s the ...News Feb 5, 2025 | 6:54 am
Families Demand Rescue of Indonesians Trapped and Tortured in Myanmar Online Scams
... forced labor in Myanmar’s online scam industry. Juwarih, SBMI’s ... force victims into online scams ranging from romance fraud and fake investments ...News Feb 4, 2025 | 11:58 am
Former West Java Councilor Abducted in Myanmar
... captive and tortured by an online scam syndicate operating in Myanmar ... have forced thousands into online scams, including romance fraud, fake investment schemes ...News Jan 19, 2025 | 4:28 am
Denpasar Immigration Office Handles 138 Violations in 2024
... violations included overstaying (64 cases), online fraud (6 cases), failing to report ...News Jan 2, 2025 | 2:37 pm
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... the cases linked to online fraud and gambling. "Based ... seeking employment in the online gambling industry abroad, particularly ... offer lucrative jobs managing online scams. The Indonesian Embassy ... or 1,761, related to online fraud, according to Judha. Indonesia ...News Dec 16, 2024 | 10:41 pm
A Matter of Trust: Advancing Secure Digital ID Initiatives in Indonesia
... whereby digital identity theft and fraud are minimised. That way, both ... Indonesia’s SATRIA-1 came online in early 2024, the satellite ...Opinion Oct 22, 2024 | 10:24 pm
Indonesia Mulls Blocking Bigo Live and Telegram Over Porn and Gambling Allegations
... in spreading pornography and promoting online gambling. Communication and Informatics Minister ... child pornography sales, drug trafficking, fraud, abetting organized crime, and failure ...Tech Aug 29, 2024 | 10:40 am
Telegram Founder Pavel Durov's Various Citizenships Add to Mystery of His Detention
... abuse material and drug trafficking, fraud and abetting organized crime transactions ... Yanukovych, from power. Durov posted online what appeared to be documents ... arrest sparked a faked video online late Tuesday, falsely attributed to ...News Aug 28, 2024 | 11:58 pm
Macron Denies Political Motive in Arrest of Telegram CEO Pavel Durov
... pornography and in drug trafficking, fraud, abetting organized crime transactions, and ... that the site take down online communities of Russian opposition activists ...News Aug 26, 2024 | 11:37 pm
Most Popular
1
Bank Indonesia Cuts Benchmark Rate by 25 Basis Points to 5.5 Pct
2
Indonesia Revives Boeing-Garuda Deal Amid Tariff Talks
3
Bank Indonesia Cuts 2025 Growth Forecast After Weak Q1 Performance
4
Indonesian Sovereign Fund Danantara to Partner with China, Japan, Malaysia
5
“They Target Our Families”: Ex-KPK Official Details Terror Tactics Used by the Powerful