Senin , 15 Nov 2021, 18:07 WIB
LK Buat Sistem Manajemen Fraud Berkurang 10 Persen
Jumat , 08 Oct 2021, 16:10 WIB
Jaksa Agung Teken MoU dengan Himbara untuk Cegah Fraud
Jumat , 24 Sep 2021, 15:11 WIB
OJK Ungkap Kerugian Perbankan Akibat Fraud Capai Rp 4,62 T
Rabu , 22 Sep 2021, 08:54 WIB
OJK Ungkap 3 Alasan Terapkan Sistem Manajemen Anti Penyuapan
Senin , 20 Sep 2021, 07:27 WIB
Kejagung dan Himbara Bahas Pencegahan Fraud
Selasa , 25 May 2021, 10:27 WIB
Mewaspadai Efek Pergeseran pada Fraud di Masa Pandemi
Selasa , 20 Oct 2020, 15:19 WIB
Tiga Penyebab Fraud yang Harus Diwaspadai Filantropi
Senin , 19 Oct 2020, 23:42 WIB
Sistem Anti Fraud di Filantropi Sangat Penting
Kamis , 15 Oct 2020, 11:47 WIB
Lembaga Filantropi Islam Harus Bangun Sistem Anti Fraud
Rabu , 30 Sep 2020, 21:10 WIB
Marak Kejahatan Digital, Perbankan Dunia Rugi Rp 2.500 T
Sabtu , 18 Jul 2020, 07:03 WIB
Cegah Fraud Perbankan, OJK Perketat Pengawasan Berlapis
Senin , 23 Dec 2019, 16:34 WIB
BSSN: Serangan Ransomware Masih akan Meningkat
First Travel bosses sentence 20 years and 18 years in prison
REPUBLIKA.CO.ID, DEPOK -- Panel of judges at Depok District Court in West Java sentenced defendants in alleged fraud case involving First Travel agency, Andika Surachman and Anniesa Hasibuan. Andika was sentenced 20 years in prison and Anniesa 18 years in prison. "The defendants Andika Surachman and Anniesa Hasibuan are proven to commit fraud and money laundering," said panel of judges...
Rabu , 26 Jul 2017, 04:15 WIB
Observer predicts PT IBU case is about business competition
Rabu , 26 Jul 2017, 04:03 WIB
Food Task Force priority is to tackle rice mafias: Tito
Ahad , 23 Jul 2017, 22:55 WIB
Anton Apriyantono denies allegations of rice business fraud
Sabtu , 22 Jul 2017, 08:43 WIB
Food Task Force seals rice milling plant in Bekasi
Jumat , 31 Mar 2017, 03:09 WIB
Ini Strategi BNI Atasi Kejahatan Perbankan
Rabu , 22 Mar 2017, 21:21 WIB
Police sends red notice submission to Interpol to catch Chinese oil company leaders
Rabu , 15 Mar 2017, 20:34 WIB
Immigration deports 62 Taiwan citizens due to fraud practice
Rabu , 01 Jun 2016, 18:08 WIB
LPPI warns of fraud amid economic slowdown
Senin , 25 May 2015, 17:30 WIB
Police arrest 31 Chinese, Taiwanese on cyber fraud
Rabu , 08 Apr 2015, 14:00 WIB
Even without committing fraud, Jokowi-JK pair still emerged winners: Observer
Sabtu , 14 Feb 2015, 16:52 WIB
China to go after fraud on on-line dating sites
Rabu , 13 Aug 2014, 14:55 WIB
FSA to conduct study on Mavrodi Mondial Money (MMM)
US army faces massive recruiting fraud scandal
REPUBLIKA.CO.ID, WASHINGTON -- Criminal investigators suspect hundreds of US Army soldiers exploited a recruitment program to receive illegal kickbacks worth more than $29 million, lawmakers and officials said Tuesday.The scale of the potential fraud was "astounding" and ranks as one of the largest criminal probes in the Army's history, said Senator Claire McCaskill, who held a hearing on the...
Kamis , 21 Mar 2013, 16:11 WIB
Penipuan Kartu Debet dan Kredit di Indonesia Capai Rp 7,5 Miliar
Kamis , 05 Jul 2012, 12:14 WIB
Chip Dapat Menurunkan Penipuan Kartu Kredit
Rabu , 07 Mar 2012, 20:47 WIB
BI: Atasi Penipuan Keuangan? Mutlak Komitmen Pimpinan Bank
Rabu , 25 May 2011, 14:46 WIB