The Directorate of General Criminal Investigation of the Southeast Sulawesi Regional Police held a press conference regarding the disclosure of fraud and/or embezzlement and alleged money laundering in the illegal Umrah pilgrimage operation by PT. Tajak Ramadhan Group (TRG) on Friday (6/26/2026).
The Vice Chief of the National Nutrition Agency (BGN), Sony Sonjaya, has strengthened coordination with the Indonesian National Police (INP)'s Free Nutritional Meals (MBG) Task Force and the INP Criminal Investigation Agency to oversee the handling of alleged illegal practices of buying and selling Nutrition Fulfillment Service Unit (SPPG) points, which have reportedly occurred in several regions.
The East Java Regional Police Cyber Criminal Investigation Directorate has dismantled a nationwide online car sales fraud network operating in Kediri, Batam, and Samarinda.
The Indonesian Police uncover various illegal Hajj operation modes and establish a task force to protect pilgrims. Read the news for safety tips.
The West Jakarta Sub-regional Metro Police arrested two Liberian foreign nationals in connection with an alleged "Black Dollar" fraud scheme.
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.
Indonesian Police detains Dana Syariah Indonesia (DSI) executives over a Rp2.4 trillion investment fraud involving fictitious projects. Read the full investigation details.
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.
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.
Police revealed that the number of victims of alleged fraud and embezzlement involving the Ayu Puspita (AP) Wedding Organizer continues to grow.
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.
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.
