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Tag 'investment fraud'

inp-assures-case-handling-on-investment-fraud-by-police-member-to-proceed-professionally
Criminal

INP Assures Case Handling on Investment Fraud by Police Member to Proceed Professionally

The Indonesian National Police (INP) ensured that the handling of the report of alleged criminal acts involving a police officer with the initials F was carried out professionally, transparently, and in accordance with applicable legal provisions. Investigators also uphold the principle of equality before the law in every stage of the case.

batam-immigration-arrests-210-foreigners-in-massive-online-investment-scam-raid
Criminal

Batam Immigration Arrests 210 Foreigners in Massive Online Investment Scam Raid

Immigration authorities in Batam detained 210 foreign nationals from Vietnam, China, and Myanmar suspected of running an international online scam. Read more.

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