Criminal

4,324 Bank Accounts Sent to Cambodian Gambling Syndicate via Official Courier

The West Jakarta Police uncovered a syndicate involved in the illegal sale of 4,324 bank accounts, which were shipped to a Cambodian online gambling syndicate using official courier services. Read more!

Criminal

Communication Ministry Staff Caught Falsifying Accounts to Conceal Online Gambling Links

The Ministry of Communication and Digital Affairs staff, implicated in online gambling, were caught in their attempts to mislead authorities by sending falsified bank account details. Learn more