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Search result with “Bogus Investment” as a keyword founded 10 news.

No Red Carpet, Higher Bills: Indonesia’s Hajj Season Opens Under Pressure

... by travel agencies and bogus Hajj visa offers. ... for Indonesian pilgrims. State investment fund Danantara has signed ... holiest mosque. Danantara Chief Investment Officer Pandu Sjahrir said ... measures are maximizing BPKH investment returns and improving ...
News Apr 24, 2026 | 8:00 am

West Java Tops Indonesia’s Digital Scam Complaints, OJK Says

... and 5,229 cases of illegal investment schemes. “The distribution of complaints ... and spoofed phone calls to bogus investments, fake job offers, and ...
News Jan 22, 2026 | 3:11 pm

Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down

... targeted Chinese nationals with a fake investment scheme. Using scripted messages, ... many forms, ranging from cryptocurrency investment schemes to so-called “ ... dollars using fake romantic relationships, bogus investment pitches, and illegal gambling schemes ...
News Jan 10, 2026 | 11:19 am

Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties

... push for greater trade and investment. President Prabowo Subianto, who took ... various fields, including trade and investment, tourism, and food security. The ... global scams through false romances, bogus investment pitches, and illegal gambling schemes ...
News May 19, 2025 | 4:43 pm

Indonesia Seeks to Repatriate 270 Citizens Rescued from Online Scam Centers in Myanmar

... in online gambling operations or bogus investment schemes in Myanmar and several ...
News Feb 22, 2025 | 1:18 pm

China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar

... dollars through false romantic ploys, bogus investment pitches, and illegal gambling schemes ...
News Feb 20, 2025 | 9:53 pm

260 People Including Indonesians Rescued from Virtual Slavery in Myanmar's Online Scam Centers

... scams including false romantic ploys, bogus investment pitches, and illegal gambling schemes ...
News Feb 13, 2025 | 10:51 pm

Chinese Actor Wang Xing Trafficked to Myanmar to Work in Scam Operation: Thai Police

... scams including false romantic ploys, bogus investment pitches and illegal gambling schemes ...
News Jan 8, 2025 | 5:26 pm

Twin Sisters Arrested for Bogus iPhone Investment

Jakarta. The Jakarta Police have arrested twin sisters, Rihana and Rihani, who are accused of offering fraudulent investments in iPhone distribution and stealing tens of billions of rupiah from their victims, an officer said on Tuesday. The sisters were ...
News Jul 4, 2023 | 10:10 am

Fintech Aggregator Cermati Eyes Bonds, Digital Gold

... digital gold as these investment instruments are gaining popularity ... among Indonesians. "Equity investment products are currently not ... both long and short-term investment products. From a content ... , and not fall for bogus investment,” he said. Founded in ...
Business Jan 28, 2023 | 7:07 am
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