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Search result with “Fake Money” as a keyword founded 35 news.
Indonesia Lawmakers to Summon TikTok Shop Over Frozen Seller Funds
... certain sellers had engaged in "fake selling" or fraudulent transactions. However ... the proof that they committed fake selling? They only presented figures ... being fraudulent sellers after our money had already been frozen," Asri ...Tech Jul 2, 2026 | 9:26 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... build fake romantic relationships online to manipulate victims into transferring money. Officials ...News May 20, 2026 | 4:48 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... them to invest money, but the investments were fake and fraudulent,” said ... other raids, including uniforms and fake identification cards used by scammers ...News Mar 12, 2026 | 4:16 pm
Pegadaian Shares Tips on How to Avoid Recruitment Fraud
... by day. "Scammers often upload fake recruitment posts from large companies ... are some tips to avoid fake recruitment: 1. Check the source of ... .id. 2. Ignore any requests for money Legitimate recruitment processes do not ...Special Updates Jan 26, 2026 | 7:06 am
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... sole purpose is to take money. Even with a high-profile arrest ... workers targeted Chinese nationals with a fake investment scheme. Using scripted messages ... extracted billions of dollars using fake romantic relationships, bogus investment pitches ...News Jan 10, 2026 | 11:19 am
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
... online conversations designed to extract money. “The operation involved employees acting ... to manage chat accounts using fake female identities tailored to the ... entice victims to spend more money. “To unlock certain content or ...News Jan 7, 2026 | 3:48 pm
Police Arrest Indonesian Hacker in UK Crypto Heist
... , identified as HS, created four fake user accounts under the names ... under Indonesia’s cybercrime and anti–money laundering laws. If convicted, he ...News Nov 20, 2025 | 7:59 pm
Chinese 'Cryptoqueen' Who Scammed Thousands Jailed in UK Over Bitcoin Stash Worth $6.6 Billion
... fled to the UK under a fake identity. Once in London, police ... , who had pleaded guilty to money laundering offenses and transferring and ...News Nov 12, 2025 | 3:15 am
NBA Coach and Player Charged in Mafia-Linked Gambling Scandal
... NBA Title Both men face money laundering and wire fraud conspiracy ... leave a 2023 game early with a fake injury, allowing bettors to cash ...Lifestyle Oct 24, 2025 | 5:34 pm
KPK Summons Ex-Taspen CEO Kosasih Again Over Rp 1 Trillion Fraud Case
... into a Rp 1 trillion ($62 million) fake investment scheme at the state ... ordered Kosasih to return replacement money totaling Rp 29.15 billion ...News Oct 23, 2025 | 1:41 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... victims were lured by fake investment offers promising unusually ... can block transactions before the money disappears,” she said. “ ... , including online shopping scams, fake calls, phishing links, and ... 18.3 million per victim. Fake Calls (Impersonation Scams) — ...News Oct 19, 2025 | 6:48 pm
Trade In Your Car and Get Instant Cashback at OLXmobbi’s GIIAS 2025 Booth
... public to be cautious of fake trade-in agents that often ... be transparently provided, and the money transfer process can proceed as ...Special Updates Jul 26, 2025 | 10:31 am
Four on Trial for Operating Counterfeit Money Ring Inside Islamic University
... their alleged involvement in a sophisticated money counterfeiting syndicate that operated out ... banknotes, forged state bonds, and fake foreign currency, including South Korean ... production and distribution of the fake currency. “The defendants used university ...News Apr 30, 2025 | 5:30 am
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... Java Island to promote fake motorcycle sales on social ... facilitate money transfers. "In this scheme, HMP created the fake ... bank accounts used to collect money. Meanwhile, AH acted as ... scam. That operation involved fake endorsements promoting a fraudulent aid ...Tech Apr 28, 2025 | 10:06 pm
Some Village Heads Steal Govt Funds for Online Gambling: Minister
... although the amount of misused money remains undisclosed. Every year, ... gambling online using the government money. Yandri had reached out ... had spent the money on online gambling and fake websites," Yandri ... to name a few. The money will come from the village ...News Mar 12, 2025 | 1:16 pm
Jakarta Police Arrest Three for Robbery of French Tourist
... brandished a knife and demanded her money and camera. “One of the ... suspects asked, ‘Do you have money?’ The victim replied that she ...News Mar 7, 2025 | 8:11 pm
Police Uncover International Love Scam Operation in Jakarta, 20 Arrested
... suspects. The perpetrators used fake identities to lure victims ... investing in cryptocurrency through a fake app. Rezeki R. Respati, ... invest in cryptocurrency through a fake app called "Wish." "The ... their victims to deposit money into the app," Respati ...News Jan 28, 2025 | 7:19 pm
Police Uncover Counterfeit Money Syndicate Operating in Islamic University Building
... have uncovered a counterfeit money syndicate operating within the ... banknotes as well as fake state bonds and foreign ... --including uncut printouts -- fake state bonds, central bank certificates ... members of a counterfeit money syndicate dressed in orange ...News Dec 19, 2024 | 11:35 pm
Diva Reza Artamevia: I’m the Victim in $10 Million Diamond Fraud Dispute
... denied allegations of fraud and money laundering in a Rp 18.5 billion ... , accusing Reza of fraud and money laundering in the same case ... allegedly accused her of supplying fake diamonds. “We have been waiting ...Lifestyle Nov 16, 2024 | 2:48 pm
Deaths of 10 Newborns Shake Millions' Trust in Turkey's Healthcare System
... security system out of more money. The indictment alleges that the ... of a baby and agreed to fake the hospital record. The transcript ... to hospitals just to make money,” the indictment quotes the male ...News Nov 2, 2024 | 9:59 am
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