#international fraud

Collection of international fraud news, found 3 news.

Immigration to deport 26 alleged cyber fraud syndicate members

Immigration to deport 26 alleged cyber fraud syndicate members

  • 16th March 2022

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

80 Chinese nationals deported at their government's request

80 Chinese nationals deported at their government's request

  • 28th November 2019

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

40 foreigners arrested in Semarang for involving in fraud syndicate

  • 21st April 2019

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