#fraud syndicate

Collection of fraud syndicate news, found 2 news.

Indonesian Police bust pig butchering ring, 11 foreign suspects named

Indonesian Police bust pig butchering ring, 11 foreign suspects named

  • 1st June 2026

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

Police reveal Rp204 billion dormant bank account breach

Police reveal Rp204 billion dormant bank account breach

  • 25th September 2025

Indonesian police have uncovered a Rp204 billion (US$11.8 million) theft from dormant accounts at a BNI Bank branch in ...