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Tag 'Fraud'

metro-jaya-police-uncover-sim-card-data-fraud-scheme
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.

indonesia-deports-chinese-fugitive-wanted-for-us175m-fraud-case
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.

agriculture-minister-reports-212-rice-producers-to-the-ago-inp-for-alleged-fraud
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.

police-to-investigate-the-investment-fraud-case-in-solo
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.

head-of-blora-pp-mass-organization-arrested-for-fraud-case
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.

police-named-a-suspect-in-the-fertilizer-misappropriation-in-east-java
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).

inp-uncovered-gas-station-scam-practice-in-sentul
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.

house-speaker-demands-tougher-action-against-minyakita-fraud
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.

inp-warn-of-sanctions-for-cooking-oil-fraud
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.

inp-food-task-force-investigates-minyakita-packaging-discrepancy
Criminal

INP Food Task Force Investigates MinyaKita Packaging Discrepancy

The Indonesian National Police (INP)’s Food Task Force is investigating reports of MinyaKita cooking oil being sold with less volume than stated on its packaging. Learn more.

agriculture-minister-orders-closure-of-three-minyakita-producers-for-fraud
National

Agriculture Minister Orders Closure of Three Minyakita Producers for Fraud

Minister of Agriculture Andi Amran Sulaiman has ordered the sealing and potential closure of three Minyakita producers after learning that their packaged cooking oil underfilled and overpriced. Learn more.

police-confiscated-hundreds-of-millions-rupiah-on-fraud-case-involving-university-students
Criminal

Police Confiscated Hundreds of Millions Rupiah on Fraud Case Involving University Students

Bengkulu Regional Police confiscated IDR 284.56 million in cash related to the fraud case involving 93 Hazairin University (Unihaz) students.

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