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Search result with “Counterfeit Money” as a keyword founded 11 news.

bank bjb Provides Cash Exchange Services Through SERAMBI 2026 Ahead of Ramadan and Idulfitri

... through official institutions to avoid counterfeit currency risks and illegal exchange ... . Customers are urged to exchange money only at institutions supervised by ...
Special Updates Feb 14, 2026 | 6:41 pm

OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024

... is critical to recovering victims’ money, but noted that most victims ... can block transactions before the money disappears,” she said. “There is ... , fake calls, phishing links, and counterfeit investment schemes. According to OJK ...
News Oct 19, 2025 | 6:48 pm

Six Ex-Antam Executives Jailed Over Rp 3.3 Trillion Gold Scandal

... -- effectively enabling the sale of counterfeit Antam-branded gold bars. “The ... links to illicit trade or money laundering -- violating Antam’s standard operating ...
News May 27, 2025 | 11:49 pm

Four on Trial for Operating Counterfeit Money Ring Inside Islamic University

... charged the defendants with producing counterfeit Indonesian rupiah banknotes, forged ... printing machine seized from a suspected counterfeit money syndicate at the Gowa Police ... Authorities seized a printing press, uncut counterfeit bills, fake state bonds and ...
News Apr 30, 2025 | 5:30 am

Police Uncover Counterfeit Money Syndicate Operating in Islamic University Building

... Sulawesi Police have uncovered a counterfeit money syndicate operating within the campus ... machine seized from a suspected counterfeit money syndicate at the Gowa Police ... September. Suspected members of a counterfeit money syndicate dressed in orange detainee ...
News Dec 19, 2024 | 11:35 pm

KPK to Auction Properties, Vehicles, and Luxury Goods Seized from Disgraced Taxman Rafael Alun

... in prison for corruption and money laundering, resigned from his post ... items are found to be counterfeit, they will be destroyed.” From ... with allegations of corruption and money laundering. Investigators revealed that he ...
News Dec 6, 2024 | 2:33 pm

TikToker Dokter Detektif Exposes Misleading Skincare Claims, Sparks Legal Battle

... overclaims or counterfeit items, it’s just as bad as stealing money from ...
Lifestyle Oct 18, 2024 | 5:55 pm

Police Arrest 10 Suspects in Alleged Counterfeit Money Syndicate

... suspects involved in an alleged counterfeit currency operation, with a total ... , just outside Jakarta. The counterfeit operation was reportedly based in ... syndicate, including handling orders for counterfeit money, participating in production, and distributing ...
News Sep 12, 2024 | 6:21 pm

Cash-Based Japan Issues First New Bills in Two Decades

... state-of-the-art anti-counterfeit traits of the new 10 ... the government. The amount of money in the new bills going ...
Business Jul 3, 2024 | 1:04 pm

Three Arrested for Attempting to Exchange Counterfeit Notes at Central Bank Office

... arrived in Tasikmalaya with counterfeit notes intending to exchange ... that they were carrying counterfeit banknotes. We are ... of 15 years for money counterfeiting. Aswin Kosotali, ... Indonesia’s Tasikmalaya branch, said money counterfeiting is a severe crime ...
News Feb 1, 2024 | 5:52 pm

Trial Begins for Central Java Man Accused of Murdering 12

... deception, involvement in counterfeit money scams, and embezzlement of money from his victims ... supernatural powers to multiply money. He used counterfeit banknotes to support ... confronted by victims demanding their money back, administered potassium cyanide ...
News Sep 26, 2023 | 10:42 pm
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