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Tag 'Scam'

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.

metro-jaya-police-probe-detention-scam-using-its-identity-in-bekasi
Criminal

Metro Jaya Police Probe Detention Scam Using Its Identity in Bekasi

Police investigate a detention and robbery scam using the name of Metro Jaya Police in Bekasi. Read the full investigation update now.

fake-dpr-staff-arrested-for-47000-police-recruitment-scam-in-jakarta
Criminal

Fake “DPR Staff” Arrested for $47,000 Police Recruitment Scam in Jakarta

Central Jakarta Police arrest fake DPR staff for defrauding Rp750 million in a police recruitment scam. Learn how the suspect lured victims with false promises—read the full story.

ojk-warns-scam-victims-have-only-12-hours-to-save-their-money
Criminal

OJK Warns Scam Victims Have Only 12 Hours to Save Their Money

OJK warns scam victims must report within 12 hours to the Anti Scam Centre to stand a chance of recovering stolen funds. Read the full story here.

no-indonesian-victims-involved-in-case-of-chinese-men-impersonating-wuhan-police
Criminal

No Indonesian Victims Involved in Case of Chinese Men Impersonating Wuhan Police

South Jakarta Police confirm no locals were scammed in a case involving 11 Chinese citizens impersonating Wuhan police. Read the latest updates here

police-probe-online-scamming-case-targeting-doctor-in-banyumas
Criminal

Police Probe Online Scamming Case Targeting Doctor in Banyumas

The Banyumas Police in Central Java are investigating an alleged online scam involving extortion targeting a local doctor. Learn more.

Showing 1 to 12 of 17 results

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