DJP Warns Public of Fraud Practice by Impersonating Tax Officers
The Directorate General of Taxes (DGT) at the Ministry of Finance is urging the public to be wary of tax fraud schemes that impersonate tax authorities.
Tag 'Fraud'
National
Criminal
INP Detain Top Executives of PT Dana Syariah Indonesia Over $150 Million Fraud
Indonesian Police detains Dana Syariah Indonesia (DSI) executives over a Rp2.4 trillion investment fraud involving fictitious projects. Read the full investigation details.
National
Minister of Immigration Orders Crackdown on Fraudulent Foreign "Investors"
Minister Agus Andrianto orders strict oversight of foreign investors to prevent fraudulent schemes. Read about the Rp 90 trillion investment secured by President Prabowo Subianto.
Criminal
Two Alleged Crypto Academy Investment Fraud Reports Received by the Police
The Jakarta Regional Metropolitan Police stated that two police reports have been received regarding the alleged Crypto Academy investment fraud. Both reports are currently under investigation.
Criminal
Police List 24 Reports on Ayu Puspita Wedding Organizer Fraud and Embezzlement
Police revealed that the number of victims of alleged fraud and embezzlement involving the Ayu Puspita (AP) Wedding Organizer continues to grow.
Criminal
Criminal Elements found in the Fraud of Dana Syariah Indonesia, Police Further the Investigation
The Directorate of Special Economic Crimes of the Indonesian National Police (INP)'s Criminal Investigation Agency has elevated the status of the alleged fraud case involving the PT Dana Syariah Indonesia (DSI) default to the investigation stage.
Criminal
Police Investigate the Fraud and Embezzlement of Mekargalih Village Chief
The Cianjur Sub-regional Police have detained the Head of Mekargalih Village, Ciranjang District, TD, on suspicion of fraud and embezzlement amounting to hundreds of millions of rupiah. The perpetrator faces dismissal.
Criminal
Canadian Man Jailed in Bali Over Luxury Villa Rental Fraud
A Bali court sentenced Canadian Denis Vallee to 1.5 years in prison for villa rental fraud worth billions of rupiah. Prosecutors may appeal. Read more here.
Criminal
Police Arrest Land Fraud and Embezzlement Fugitive in South Bogor
The Banten Regional Police's General Criminal Investigation Directorate has successfully arrested a man with the initials AM (49).
Criminal
Agriculture Minister Reveals Rice Fraud, Broken Rice Found at 59% in Premium Packs
Agriculture Minister Andi Amran Sulaiman exposed rice fraud, with premium rice containing up to 59% broken grains. Authorities vow strict enforcement. Read the full report.
Criminal
Metro Jaya Police Uncover SIM Card Data Fraud Scheme
Metro Jaya Police uncover mobile SIM card fraud using stolen personal data. Learn how cybercrime and data misuse threaten digital security. Read the full story.
Criminal
Indonesia Deports Chinese Fugitive Wanted for US$1.75M Fraud Case
Indonesia deports Chinese fugitive XP, wanted for a ¥12.7 million fraud case, as part of its commitment to international law enforcement cooperation. Learn more.
