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.
The National Nutrition Agency (BGN) reaffirmed its commitment to maintaining the integrity of the Free Nutritional Meal Program (MBG).
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.
The Jakarta Regional Metropolitan Police confirmed reports from several victims of alleged fraud by the Hanania Group Umrah Travel agency.
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).
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.
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.
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.
The Indonesian Embassy in Phnom Penh reports a massive surge in citizens returning from Cambodian online scam syndicates. Read the news for repatriation details.
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.
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 suspect in Rp1 billion Akpol recruitment scam. Read the full story on police action and public warning.
