#illegal fundraising

Collection of illegal fundraising news, found 3 news.

Foreigners can be deported, banned from RI for investment fraud

The Directorate General of Immigration, Jakarta, has informed that fraudulent investments may earn foreign nationals a ...

Indonesia deports Chinese fugitive in $1.8 mln fraud case

Indonesian immigration authorities have deported a Chinese national, identified only as XP, who was wanted in his home ...

Two Pakistani nationals held for illegal fundraising

The Class I TPI Bandarlampung Immigration Office has arrested two Pakistani nationals suspected of illegally soliciting ...