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Tag 'love scamming'

international-love-scam-syndicate-uncovered-by-police-loss-reached-idr-11-billion
Criminal

International Love Scam Syndicate Uncovered by Police, Loss Reached IDR 1.1 Billion

The East Java Regional Police have uncovered an international love scam syndicate that defrauded 53 Indonesian citizens (WNI) across various regions, causing total losses of IDR 1.1 billion through fake romantic relationships on social media.

four-chinese-nationals-arrested-for-operating-love-scam-network-in-semarang
Criminal

Four Chinese Nationals Arrested for Operating Love Scam Network in Semarang

Authorities in Semarang arrest four Chinese nationals for allegedly being involved in an international love scam network in Semarang.

tangerang-immigration-deports-19-foreigners-in-love-scam-case
Criminal

Tangerang Immigration Deports 19 Foreigners in Love Scam Case

Immigration officers in Tangerang deport 19 foreigners linked to online love scamming syndicate. Read details of the raid and deportation process here.

love-scamming-from-within-prison-uncovered-losses-reached-idr-14-billion
Criminal

Love Scamming from Within Prison Uncovered, Losses Reached IDR 1.4 Billion

Lampung Regional Police have successfully uncovered an online fraud case involving "love scams" at the Class IIB Kota Bumi Prison, North Lampung Regency, Lampung Province, with total losses reaching IDR 1.4 billion.

love-scamming-case-uncovered-from-within-detention-center-137-inmates-involved
Criminal

Love Scamming Case Uncovered from Within Detention Center, 137 Inmates Involved

The Lampung Regional Police have uncovered a love scam perpetrated by inmates at the Kotabumi Class IIB Detention Center.

immigration-directorate-arrests-16-foreigners-linked-to-love-scamming-syndicate
Criminal

Immigration Directorate Arrests 16 Foreigners Linked to Love Scamming Syndicate

Immigration officials in Sukabumi detained 16 foreigners from China, Taiwan, and Malaysia for suspected love scamming targeting victims in the US and Mexico.

central-jakarta-immigration-detains-5-nigerians-for-global-love-scamming
National

Central Jakarta Immigration Detains 5 Nigerians for Global "Love Scamming"

Central Jakarta Immigration captures 5 Nigerian nationals for a global love scamming syndicate. The group targeted women in the US and India from a Kemayoran apartment.

immigration-busts-love-scam-syndicate-run-by-chinese-vietnamese-citizens
Criminal

Immigration Busts Love Scam Syndicate Run by Chinese, Vietnamese Citizens

Indonesian Immigration dismantles a love scam syndicate run by Chinese and Vietnamese citizens in Tangerang. Read the full investigation on inp.polri.go.id.

love-scam-trend-is-on-the-rise-public-advised-to-be-aware
National

Love Scam Trend is on The Rise, Public Advised to be Aware

Friderica Widyasari Dewi, Chief Executive of the Financial Services Authority (OJK)'s Supervisory Agency for Financial Services Business Conduct, Education, and Consumer Protection, stated that love, relationship, and romance scams are a growing trend in digital financial crime, occurring globally.

police-bust-love-scam-practice-in-yogyakarta-victims-mainly-foreigners
National

Police Bust Love Scam Practice in Yogyakarta, Victims Mainly Foreigners

The Yogyakarta Sub-regional City Police have uncovered an alleged international love scam syndicate operating in Sleman Regency, Yogyakarta.

yogyakarta-police-uncover-international-love-scamming-syndicate
Criminal

Yogyakarta Police Uncover International Love Scamming Syndicate

Read how Yogyakarta Police exposed an international love scamming syndicate targeting foreign victims.

fake-doctor-arrested-in-yogyakarta-for-romance-scam-defrauding-victims-of-15000
Criminal

Fake Doctor Arrested in Yogyakarta for Romance Scam, Defrauding Victims of $15,000

Yogyakarta police arrest fake doctor behind $15,000 romance scam targeting women online. Learn how the scheme unfolded and how to stay safe.

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