Police to Investigate the Scam Practice in the Recruitment Process for Firefighters in Jakarta
The East Jakarta Sub-regional Metro Police are investigating a report of alleged fraud in the recruitment process for firefighters in Jakarta.
Tag 'Fraud'
Criminal
Criminal
Illegal Umrah Service Operation Uncovered by Police in Southeast Sulawesi
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).
National
Vice Chief BGN Strengthen Coordination with Police in Combating SPPG Fraud Practice
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.
Criminal
Car Sales Fraud Busted by Police, 11 Suspects Arrested
The East Java Regional Police Cyber Criminal Investigation Directorate has dismantled a nationwide online car sales fraud network operating in Kediri, Batam, and Samarinda.
National
INP Uncover Fraud Tactics in Illegal Hajj Schemes
The Indonesian Police uncover various illegal Hajj operation modes and establish a task force to protect pilgrims. Read the news for safety tips.
Criminal
Police Arrest Two Liberian Foreign Nationals for the Black Dollar Fraud Practice
The West Jakarta Sub-regional Metro Police arrested two Liberian foreign nationals in connection with an alleged "Black Dollar" fraud scheme.
National
DJP Warns Public of Fraud Practice by Impersonating Tax Officers
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.
Criminal
INP Detain Top Executives of PT Dana Syariah Indonesia Over $150 Million Fraud
Indonesian Police detains Dana Syariah Indonesia (DSI) executives over a Rp2.4 trillion investment fraud involving fictitious projects. Read the full investigation details.
National
Minister of Immigration Orders Crackdown on Fraudulent Foreign "Investors"
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.
Criminal
Two Alleged Crypto Academy Investment Fraud Reports Received by the Police
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.
Criminal
Police List 24 Reports on Ayu Puspita Wedding Organizer Fraud and Embezzlement
Police revealed that the number of victims of alleged fraud and embezzlement involving the Ayu Puspita (AP) Wedding Organizer continues to grow.
Criminal
Criminal Elements found in the Fraud of Dana Syariah Indonesia, Police Further the Investigation
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.
