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.
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.
The Banten Regional Police's General Criminal Investigation Directorate has successfully arrested a man with the initials AM (49).
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.
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.
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.
Agriculture Minister files fraud complaint against 212 rice producers for violating price and quality rules. Learn how it impacts Indonesia’s rice market.
The police are conducting a joint investigation to investigate the alleged billion rupiah investment fraud by the Bahana Lintas Nusantara Cooperative or BLN.
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.
