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Tag 'Scam'

bgn-supports-legal-actions-against-all-sppg-spot-scammers
National

BGN Supports Legal Actions against All SPPG Spot Scammers

The National Nutrition Agency (BGN) reaffirmed its commitment to maintaining the integrity of the Free Nutritional Meal Program (MBG).

the-loss-of-sppg-spots-scam-reached-idr-950-million-bgn
Criminal

The Loss of SPPG Spots Scam Reached IDR 950 Million: BGN

The National Nutrition Agency (BGN) has revealed its handling of a case of alleged fraud or embezzlement involving the sale and purchase of Nutrition Fulfillment Service Unit (SPPG) locations in East Lombok Regency, West Nusa Tenggara, resulting in losses reaching IDR 950 million.

scammed-by-travel-agency-hanania-group-umrah-reported-to-the-police
Criminal

Scammed by Travel Agency, Hanania Group Umrah Reported to the Police

The Jakarta Regional Metropolitan Police confirmed reports from several victims of alleged fraud by the Hanania Group Umrah Travel agency.

scamming-couples-wedding-organizer-is-under-investigation-by-the-police
Criminal

Scamming Couples, Wedding Organizer is Under Investigation by the Police

The East Jakarta Metro Police are still investigating alleged fraud perpetrated by a wedding organizer (WO) against the bride and groom Aldi (32) and Feny (32).

immigration-to-deport-13-japanese-citizens-linked-to-major-online-scam
Criminal

Immigration to Deport 13 Japanese Citizens Linked to Major Online Scam

The Directorate General of Immigration will deport 13 Japanese nationals for online scamming in Bogor. Read the news for details on the syndicate's deportation.

police-ojk-in-ternate-collaborates-in-combating-digital-scam
National

Police-OJK in Ternate Collaborates in Combating Digital Scam

The North Maluku Financial Services Authority (OJK) and the Ternate Sub-regional Police are strengthening their joint vision in eradicating scams by improving financial literacy and education.

inp-arrest-five-over-fake-e-traffic-fine-scam-linked-to-china
Criminal

INP Arrest Five Over Fake E-Traffic Fine Scam Linked to China

Indonesian Police uncover a fake e-Traffic fine scam operated by locals under the control of a Chinese syndicate. Read how the phishing SMS blast was stopped.

indonesian-embassy-reports-surge-in-citizens-returning-from-cambodian-scam-syndicates
National

Indonesian Embassy Reports Surge in Citizens Returning from Cambodian Scam Syndicates

The Indonesian Embassy in Phnom Penh reports a massive surge in citizens returning from Cambodian online scam syndicates. Read the news for repatriation details.

djp-warns-public-of-fraud-practice-by-impersonating-tax-officers
National

DJP Warns Public of Fraud Practice by Impersonating Tax Officers

The Directorate General of Taxes (DGT) at the Ministry of Finance is urging the public to be wary of tax fraud schemes that impersonate tax authorities.

indonesian-embassy-inphnom-penh-overwhelmed-as-1440-scam-victims-seek-refuge
Criminal

Indonesian Embassy inPhnom Penh Overwhelmed as 1,440 Scam Victims Seek Refuge

A record 1,440 Indonesian scam victims have sought refuge at Indonesian Embassy in Phnom Penh in just five days. Read the news for the latest on the mass deportation process.

banten-police-arrest-rp-1-billion-scam-targeting-police-academy-recruitment
Criminal

Banten Police Arrest Rp 1 Billion Scam Targeting Police Academy Recruitment

Banten Police arrest suspect in Rp1 billion Akpol recruitment scam. Read the full story on police action and public warning.

police-to-investigate-the-alleged-crypto-scam-involving-known-public-figure
National

Police to Investigate the Alleged Crypto Scam Involving Known Public Figure

The Jakarta Regional Metropolitan Police are investigating a report of alleged fraud resulting in losses due to crypto trading.

Showing 1 to 12 of 22 results

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