Police to Investigate the Scam Practice in the Recruitment Process for Firefighters in Jakarta
The East Jakarta Sub-regional Metro Police are investigating a report of alleged fraud in the recruitment process for firefighters in Jakarta.
Tag 'Scam'
Criminal
Criminal
International
Police Cracks Down BEC Scam Operation with Victims from USA
The Indonesian National Police (INP)'s Cyber Crime Directorate has successfully uncovered a case of alleged manipulation through Business Email Compromise (BEC), involving a company in the United States (US).
Criminal
Two Hajj Travel Fraudsters Arrested for Defrauding Victims of Up to 7 Billion Rupiah
The Banten Regional Police General Criminal Investigation Directorate has arrested two individuals, identified as NN (53) and NZ (31), for alleged fraud and/or embezzlement related to the organization of a special Hajj pilgrimage.
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).
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.
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.
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).
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.
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.
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.
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.
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.
