Indonesia suffers losses of 534 million USD in 2025 due to financial fraud 01/12/2026 by Fraud AlertA total of 681,890 accounts were reported as showing signs of fraud, of which more than 127,000 accounts were frozen, involving a combined value … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Cyber criminals target low-balance accounts to briefly park fraud money – NewsMeterDate10/05/2025Fraud markets sell off Aussie accounts – Information Age | ACSDate09/18/2025CBI arrests nine in nationwide crackdown on cyber fraud involving 8.5 lakh mule accountsDate06/26/2025Large-scale fraud using trusted online seller accounts uncovered | EurojustDate06/25/2025Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda – NDTVDate09/05/2025Protect yourself from cyber financial fraud: Essential steps to safeguard your accountsDate10/06/2025 Next Page About Fraud Alert Previous Post:Rep. Ilhan Omar says federal probe into Minnesota's welfare fraud is "creating confusion and chaos" Next Post:Accessories used in telecom fraud and online gambling, and equipment used in refining …