Fraud Online Arisan Resulted to the Arrest of a Woman, Victim Loss Reached IDR 62 Million
An online social savings and credit union (arisan) offering promises of quick profits has resulted in a police report.
Tag 'online fraud'
Criminal
Criminal
Online Fraud Uncovered by Police, Victims Losses Reached IDR 12.9 Billion
An alleged online fraud of an investment uncovered by the East Java Regional Police's Cyber Investigation Directorate.
National
Online Scam Operation, Pretending to Sell Mobile Phones, Busted by the Police in Parepare
The Unit I Cyber Crime Sub-Directorate V of the Special Criminal Investigation Directorate of the South Sulawesi Regional Police has dismantled an online fraud network, known as "Passobis," by arresting six suspects in Parepare City.
National
Indonesia-Cambodia to Solidify Efforts in Combating Online Frauds
Cambodia and Indonesia have pledged to strengthen cooperation in combating online fraud, describing technology-based fraud as a complex global issue requiring international collaboration, according to a press statement issued Wednesday (7/29/2026) by the Cambodian Commission for Combating Online Fraud (CCOS).
Criminal
Two Alleged Crypto Academy Investment Fraud Reports Received by the Police
The Jakarta Regional Metropolitan Police stated that two police reports have been received regarding the alleged Crypto Academy investment fraud. Both reports are currently under investigation.
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.
Criminal
Police to Investigate the Investment Fraud Case in Solo
The police are conducting a joint investigation to investigate the alleged billion rupiah investment fraud by the Bahana Lintas Nusantara Cooperative or BLN.
Criminal
Deep Fake Scammers with Profit of IDR 65 Million Arrested by the Police
Investigators from the Cyber Criminal Investigation Directorate of the Indonesian National Police (INP) Criminal Investigation Unit arrested a person with the initials JS (25) on suspicion of fraud with deep fake videos.
National
Police Arrest Suspect for Scamming Public via Deepfake
The Cyber Crime Directorate of the Indonesian National Police (INP) Criminal Investigation Agency arrested a man with the initials AMA (29) for making a deepfake video of President Prabowo Subianto and other number of officials.
Criminal
INP Arrests Suspect Behind Deepfake Scams Impersonating Officials
The Indonesian National Police Directorate of Cyber Crime has arrested a suspect accused of creating deepfake videos impersonating state officials to carry out fraudulent schemes. Learn more.
National
Public Appealed to Beware with Fake Job Vacancies
The Manpower Ministry appeals to the public to be more careful and selective in searching for job opportunity information, particularly those in digital spaces.
Criminal
Tanjung Perak Immigration Deports Chinese Online Fraudsters
The Tanjung Perak Immigration Office in Surabaya, East Java has deported a group of nine Chinese citizens involved in online fraud, recently uncovered by local police. Read more!
