#scam

Collection of scam news, found 58 news.

Indonesia urges UK to help ASEAN fight online scam syndicates

Indonesian Foreign Minister Sugiono has called on the United Kingdom to assist member states ...

INVEST Fair 2026 Kicks Off, Bringing Malaysia's Investing, Money and Finance Conversations to Life

 INVEST Fair 2026, Malaysia’s largest retail investment event, has officially opened on 18 July 2026 at the ...

INVEST Fair 2026 Returns Bigger Than Ever, Bringing Investing, Finance and Money Education Under One Roof

 ShareInvestor Malaysia Sdn Bhd, the country’s leading independent platform for investor relations, market ...

Seiden Law LLP States: Cambodian Businessman Leak Yim, Wrongfully Accused in Thailand, Seeks Redress in U.S. Court

-Seiden Law LLP (“Seiden Law”), legal counsel for Mr. Leak Yim, a Cambodia national, and his family, ...

Indonesia arrests Beijing's most wanted online fraud fugitive

The Indonesian Interpol National Central Bureau (NCB) arrested Beijing fugitive Zheng Rongjing upon his arrival at ...

Indonesian Police bust pig butchering ring, 11 foreign suspects named

Central Java Police have named 11 foreign nationals as suspects in an online fraud syndicate case involving romance and ...

Indonesia launches new anti-scam platform through OJK

The Financial Services Authority (OJK) is developing the National Fraud Portal within the Indonesia Anti-Scam Center ...

RI Govt cracks down on phone scams, blocks 3,000 fraudulent numbers

Indonesia’s Ministry of Communications and Digital Affairs has blocked 3,000 phone numbers tied to scam calls ...

Nearly 200,000 Indonesian children exposed to online gambling

Indonesian Communication and Digital Affairs Minister Meutya Hafid called on all parties to strengthen education and ...

Indonesia says no safe haven for international gambling syndicates

The Indonesian National Police (Polri) has reaffirmed that there is no place in Indonesia for online gambling networks ...

Indonesia's immigration to evaluate visa-free policy to curb scammers

The Directorate General of Immigration at the Ministry of Immigration and Corrections is considering evaluating its ...

Indonesia detains 210 foreigners in major online investment scam raid

Indonesian immigration authorities in Batam have detained 210 foreign nationals suspected of operating a massive ...

Hundreds nabbed in Batam raid over suspected online scam syndicate

Hundreds of foreign nationals were arrested during an immigration raid at an apartment in Batam, Riau Islands, as ...

Bali immigration probes 26 foreigners nabbed in online scam case

Some 26 foreign nationals have been arrested in Bali for their suspected of involvement in an online scam syndicate, ...

Indonesia deports 13 Japanese over online fraud

Indonesia’s immigration authorities have deported 13 Japanese nationals suspected of running online fraud ...