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.
Tag 'Fraud'
Criminal
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.
Criminal
Agriculture Minister Reports 212 Rice Producers to the AGO, INP for Alleged Fraud
Agriculture Minister files fraud complaint against 212 rice producers for violating price and quality rules. Learn how it impacts Indonesia’s rice market.
Criminal
Police to Investigate the Investment Fraud Case in Solo
The police are conducting a joint investigation to investigate the alleged billion rupiah investment fraud by the Bahana Lintas Nusantara Cooperative or BLN.
Criminal
Head of Blora PP Mass Organization Arrested for Fraud Case
MJ (44), the Head of Pemuda Pancasila (PP) Mass Organization of Blora Regency, was named a suspect in a case of alleged fraud in the procurement of fictitious industrial diesel fuel with losses reaching hundreds of millions of rupiah.
Criminal
Police Named a Suspect in the Fertilizer Misappropriation in East Java
The investigators of the Special Economy Criminal Investigation Directorate of Indonesian National Police (INP) identify a suspect of fertilizer misappropriation in East Java (Jatim).
Criminal
INP Uncovered Gas Station Scam Practice in Sentul
The Indonesian National Police (INP) Criminal Investigation Agency disclosed a case of gas station fraud in Alternatif Sentul Road, Sukaraja, Bogor for fuel scam operation.
Criminal
House Speaker Demands Tougher Action Against MinyaKita Fraud
House Speaker Puan Maharani has urged strict penalties for those involved in the MinyaKita cooking oil fraud and a full investigation into its supply chain. Learn more.
Criminal
INP Warn of Sanctions for Cooking Oil Fraud
The Indonesian National Police’s Food Task Force has issued a stern warning against fraudulent reductions in cooking oil volumes, including MinyaKita, emphasizing legal consequences. Read further.
