#scams

Collection of scams news, found 79 news.

OJK to set up investment alert task force

The Financial Service Authority (OJK) plans to set up an investment alert task force at a district/municipal level ...

170 foreigners involved in investment scams nab

Indonesian police recently arrested a total of 170 Chinese and Taiwanese people because they were suspected of ...

Thirty foreigners arrested in Tangerang as SMS fraud suspects

The Jakarta Metropolitan Police have arrested 30 foreign nationals suspected of operating a scheme to defraud members ...

KPK finally to question Gayus

The Corruption Eradication Commission (KPK) is to question convicted former tax official Gayus Tambunan next Tuesday ...