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Tag 'love scamming'

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.

police-to-hunt-down-the-foreign-nationals-behind-the-love-scamming-operation-in-bali
Criminal

Police to Hunt Down the Foreign Nationals Behind the Love Scamming Operation in Bali

The Bali Regional Police Cyber ​​Criminal Investigation Directorate is investigating the involvement of foreign nationals in an international online fraud case of love scamming operation in Denpasar, Bali.

bali-police-investigate-the-involvement-of-foreigners-in-cambodia-based-love-scam-syndicate
Criminal

Bali Police Investigate the Involvement of Foreigners in Cambodia-based Love Scam Syndicate

The Bali Regional Police’s Cyber Crime Directorate is investigating the involvement of  foreigners in an international online fraud syndicate operating under the guise of love scams in Denpasar. Read more.

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