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.
Tag 'Scam'
National
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.
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.
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.
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.
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.
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.
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
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.
Criminal
Metro Jaya Police Uncover Massive Online Stock and Cryptocurrency Scam
Jakarta Metro Jaya Regional Police have uncovered an online scam operation involving fake stock and cryptocurrency investments. Learn more.
Criminal
INP Hunt Malaysian National in JYPRX Crypto Scam
The Indonesian National Police is hunting a Malaysian man suspected of masterminding a major crypto and stock trading scam involving JYPRX, SYIPC, and LEEDSX.
Criminal
INP Uncovered Gas Station Scam Practice in Sentul
The Indonesian National Police (INP) Criminal Investigation Agency disclosed a case of gas station fraud in Alternatif Sentul Road, Sukaraja, Bogor for fuel scam operation.
