#fraud syndicate

Collection of fraud syndicate news, found 9 news.

Authority monitors Bali waters to prevent immigration violation

The Law and Human Rights Ministry's regional office in Bali conducted a monitoring activity in Bali waters, with ...

Ministry ensures continued cyber patrolling of pornographic content

The Ministry of Communication and Informatics has made assurance that cyber patrolling to remove pornographic content ...

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Literacy as a way to avoid fraudulent investments

Two months ago, Doni Salmanan and Indra Kenz were at the peak of their glory. At the anniversary event of one of the ...

Immigration to deport 26 alleged cyber fraud syndicate members

The Directorate General of Immigration of the Ministry of Law and Human Rights is preparing to deport 26 nationals ...

Jakarta Police arrest 10 foreigners over online scam

The West Jakarta Police arrested 10 foreign nationals suspected of being involved in online fraud in a Cengkareng ...

80 Chinese nationals deported at their government's request

The Jakarta Metropolitan Police have deported 80 Chinese nationals suspected of online fraud at the request of the ...

40 foreigners arrested in Semarang for involving in fraud syndicate

The Indonesian Immigration authorities in Semarang, the capital city of Central Java Province, have detained 40 ...

Indonesia fights cyber-fraud syndicate from China

It seems that a cyber-fraud syndicate from China had found Indonesia as a heaven for their illegal operation and ...

Police hand over 58 chinese, taiwanese nationals to Batam immigration

The Riau Islands Provincial Police have handed over 58 Chinese and Taiwanese nationals accused of being involved in a ...