#scam

Collection of scam news, found 73 news.

Victims lost Rp24 billion in Salmanan investment scam: prosecutor

Doni Salmanan, the defendant in an online investment scam, has been charged by Bandung District public prosecutors with ...

Indonesian nationals held captive in Cambodia freed: Police

Some 55 out of the 60 Indonesian nationals falling victim to an employment scam and held captive in Cambodia have been ...

Eighteen countries' diplomats to China visits QI-ANXIN -- the company fully opens the international market

Twenty diplomats of 18 countries visited QI-ANXIN on the morning of March 30. The diplomatic delegation had in-depth ...

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 ...

ANTARA's Choice

Dark future to twisted affairs --- must watch new releases on Netflix

With the COVID-19 pandemic limiting our activities outside of home, especially during weekends, streaming services such ...

Jakarta Police arrest 11 foreign nationals for attacking officers

A joint team of the Jakarta Metro Police and West Jakarta Police have taken 11 foreign nationals into custody in regard ...

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 ...

Ministry blocks 4,020 illegal fintech in 2018-2019

The Ministry of Communication and Information blocked at least 4,020 illicit financial tech (fintech) applications and ...

Foreigners arrested for swindling Rp8,365 thousand

The Tabanan District Police in Bali Province arrested three Iranian citizens for allegedly hypnotizing local ...

Court sentences First Travel boss to 20 years in jail

A court in Depok, West Java, has sentenced two bosses of travel company First Travel, Andika Surachman and Anniesa ...

45 dead after consuming bootleg liquor

The West Java Regional Police has confirmed that 45 people died after consuming bootleg liquor in recent ...

Ministry revokes licenses of four umrah tour operators

The Religious Affairs Ministry has revoked the licenses of four registered umrah tour operators (PPIU), after they ...

Banks checking payment systems to prevent theft

Indonesian banks, particularly large state-owned lenders Bank BNI and Bank Mandiri, are checking their payment ...

YLKI sees weak consumers` protection in 2017

The Indonesian Consumers Foundation (YLKI) stated that many consumer-related cases recorded during 2017 have shown ...

Police, PPATK to trace First Travel fund

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...