#scam

Collection of scam news, found 85 news.

ASEAN 2023

ASEAN to declare joint commitment to eradicate human trafficking

Coordinating Minister for Political, Legal, and Security Affairs, Mahfud MD, stated that ASEAN leaders would declare a ...

Indonesian Police assist Philippine Police in raiding scam syndicate

The Indonesian National Police participated in a raid conducted by the Philippine National Police (PNP) against an ...

Indonesian police collects details of identities of human traffickers

General Crimes Directorate of the Indonesian Police's Criminal Investigation Department (Bareskrim) has collected ...

Truecaller Introduces Live Caller ID for iPhone

Truecaller, the world’s leading global communications platform, has announced the introduction of a major update of ...

Komnas HAM gets 257 migrant workers-related complaints in 2020-2022

In the 2020-2022 period, National Human Rights Commission received a total of 257 complaints related to Indonesian ...

Need comprehensive rules on personal data use by P2P lenders: BPKN

The National Consumers Protection Agency (BPKN) has asked stakeholders to devise more detailed regulations on access to ...

FICO survey: 1 in 6 Indonesian consumers will leave a bank for a competitor if unhappy with response to scams

FICO (NYSE: FICO): Highlights  • 1 in 6 Indonesian consumers will leave for a competitor if unsatisfied with ...

Regional gov'ts to exert efforts to protect migrant workers: BP2MI

The Indonesian Migrant Workers Protection Agency (BP2MI) urged regional authorities to take active measures as an early ...

BP2MI highlights risks of illegal migrant worker placements

Head of the Indonesian Migrant Workers Protection Agency (BP2MI) Benny Rhamdani on Wednesday highlighted the risks ...

Ministry probing alleged recruitment scam involving 350 Bali workers

The Manpower Ministry is investigating a report that 350 Indonesian Migrant Worker (PMI) candidates from Bali were ...

All parties must help prevent investment scams: MPR speaker

Speaker of the People's Consultative Assembly (MPR) Bambang Soesatyo has urged all parties to participate ...

BP2MI confirms repatriation of 241 migrant workers from Cambodia

The Indonesian Migrant Workers Protection Agency (BP2MI) confirmed that 241 Indonesian migrant workers, suspected of ...

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 ...