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Tag 'illegal trading'

illegal-account-selling-business-and-online-gambling-promotion-busted-in-east-java
Criminal

Illegal Account Selling Business and Online Gambling Promotion Busted in East Java

The East Java Regional Police have uncovered an illegal WhatsApp and Telegram account trading operation, as well as an online gambling promotion service suspected of being linked to a Cambodian gambling network.

inp-to-pay-full-attention-to-the-fluctuating-stock-market
Criminal

INP to Pay Full Attention to the Fluctuating Stock Market

The Indonesian National Police (INP) Chief General Listyo Sigit Prabowo confirmed that he is monitoring potential capital market crimes, particularly those related to "stocks manipulation."

inp-cracks-down-on-illegal-elephant-ivory-syndicate
Criminal

INP Cracks Down on Illegal Elephant Ivory Syndicate

The Criminal Investigation Agency arrested four suspects allegedly involved in an illegal elephant ivory trading syndicate. Learn more.

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