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Tag 'Hajj Fraud'

idr-110-million-returned-by-influencers-linked-to-hanania-group
Criminal

IDR 110 Million Returned by Influencers Linked to Hanania Group

The Jakarta Regional Metropolitan Police have confiscated a total of IDR 110 million in pocket money voluntarily returned by several influencers in connection with the investigation into the alleged fraud case involving the Hanania Group Umrah travel agency.

police-seized-the-assets-of-hanania-group-president-director-in-embezzlement-case
Criminal

Police Seized the Assets of Hanania Group President Director in Embezzlement Case

Investigators from the Jakarta Regional Metropolitan Police have seized several assets belonging to suspect ASF, the President Director of the Hanania Group.

famous-instagram-influencer-awkarin-questioned-by-police-in-the-hanania-travel-case
Criminal

Famous Instagram Influencer, Awkarin, Questioned by Police in the Hanania Travel Case

Instagram celebrity Karin Novilda, also known as Awkarin, has responded to a summons from investigators at the Jakarta Regional Metropolitan Police regarding the Umrah travel fraud case involving Hanania Travel.

illegal-umrah-service-operation-uncovered-by-police-in-southeast-sulawesi
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).

two-hajj-travel-fraudsters-arrested-for-defrauding-victims-of-up-to-7-billion-rupiah
Criminal

Two Hajj Travel Fraudsters Arrested for Defrauding Victims of Up to 7 Billion Rupiah

The Banten Regional Police General Criminal Investigation Directorate has arrested two individuals, identified as NN (53) and NZ (31), for alleged fraud and/or embezzlement related to the organization of a special Hajj pilgrimage.

deceived-hajj-pilgrims-report-hanania-group-umrah-travel-agency-for-scam
Criminal

Deceived Hajj Pilgrims Report Hanania Group Umrah Travel Agency for Scam

The Jakarta Regional Metropolitan Police confirmed that they had received a report regarding alleged fraud involving the Hanania Group Umrah travel agency.

inp-police-to-assist-3-indonesians-arrested-in-mecca-for-hajj-fraud
Criminal

INP Police to Assist 3 Indonesians Arrested in Mecca for Hajj Fraud

Indonesian Police is collaborating with Saudi authorities after three Indonesians were arrested in Mecca for allegedly selling fake Hajj documents and services. Learn more.

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