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Search result with “Fraud Case” as a keyword founded 115 news.
Indonesia, China Repatriate Four Fugitives in Joint Police Operation
... one Indonesian fugitive wanted in a fraud case, said Untung Widyatmoko, secretary of ... in connection with an alleged fraud case, arrived at Soekarno-Hatta International ... Drug Queenpin in 2-Ton Meth CaseNews Jul 14, 2026 | 11:17 pm
Indonesian Authorities Seize Vessel, Barges, and Tank Trucks in Fuel Fraud Probe
... individuals as suspects in the case, while four others remain at ...News Jun 2, 2026 | 5:58 pm
Govt Probes Alleged Research Fraud at Major Denmark Science Conference
... Jakarta. Allegations of research fraud involving several Indonesian participants ... process arising from the case. ITB also reaffirmed ... education affairs, said the case reflected weaknesses in Indonesia’s ... publication credits. “The case is still being examined. ...News May 28, 2026 | 8:24 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... charged under Indonesia’s Banking Law, fraud and embezzlement provisions in the ... have not yet reported the case to contact the nearest police ...News May 21, 2026 | 11:14 pm
Indonesian Police Arrest 13 Suspects in Illegal Hajj Scheme
... have named 13 suspects in a case involving illegal hajj pilgrimage arrangements ... pilgrimage organizers, visa misuse, and fraud schemes targeting prospective pilgrims. Read ...News May 19, 2026 | 2:52 pm
Wife Shares Hospital Photo of Nadiem Who Faces 18-Year Prison Demand
... Year Sentence in Chromebook Procurement Case Local media reported that Nadiem ... Prosecutors, however, argued that the case reflected a sophisticated white-collar crime ... between the Chromebook procurement case and alleged fraud schemes involving the management ...News May 14, 2026 | 11:04 pm
Bandung HIPMI Chairman Named Suspect in Fraud Case
... a suspect in an alleged fraud and embezzlement case involving a Rp 3 billion ($172 ... a complaint related to the alleged fraud. “That is correct. We received ... criminal investigation unit concerning a fraud and embezzlement case involving a man with the ...News May 8, 2026 | 6:47 pm
Indonesian Authorities Detain Hundreds of Foreign Nationals in Batam Raid
... Police Nab Chinese Scammer Behind Fraud Targeting 800 Victims Wahyu said ... from the development of a previous case as well as reports submitted ... said. He added that the case is being handled through coordination ...News May 6, 2026 | 3:09 pm
S. Korea Police Seek Arrest of BTS Agency Founder
... $100 million in an investor fraud scheme. The Seoul Metropolitan Police ... Bang denies any wrongdoing. The case marks a significant reputational challenge for ...Lifestyle Apr 22, 2026 | 4:49 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... Rp 1.4 trillion ($83 million) embezzlement case involving peer-to-peer lending ... Aljufri has been named a fraud suspect in the case. Read More: Dana ...Lifestyle Apr 3, 2026 | 2:40 pm
One Arrested, Six Foreign Suspects Flee in Bali Kidnapping of Ukrainian National
... a written statement accusing himself of fraud and leading a scam network. Police ... committed to fully uncovering the case and ensuring the victim’s safety ...News Feb 28, 2026 | 11:53 am
OJK Tightens Grip on Stock Influencers After Market Turmoil
... suspected misconduct, including misleading disclosures, fraud, price manipulation, and sham ... individual market participants. “Each case has different characteristics and must ... market indexes or, in a worst-case scenario, a reclassification to frontier- ...Business Feb 24, 2026 | 4:36 am
Five Arrested for Allegedly Selling State Land to VinFast Factory in West Java
... investigators continue to build the case. Noordien said the Subang Prosecutor ... cracking down on property-related fraud and safeguarding legal certainty and ...News Feb 12, 2026 | 9:46 pm
Indonesian Police Vow Crackdown on Capital Market Fraud
... stock price rigging. Sigit said fraud in the stock market undermines ... in an alleged trading manipulation case on the Indonesia Stock Exchange ...News Feb 10, 2026 | 7:01 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... Aljufri, who has been named a fraud suspect, also denied allegations that ... formal legal action over the case. Read More: Dana Syariah Indonesia ... New Suspects in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... of a criminal investigation into alleged fraud, embezzlement, falsified financial reports and ... secure evidence linked to the case. Ade Safri Simanjuntak, the director ...News Jan 23, 2026 | 8:40 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... alleged regulatory violations and possible fraud in cooperation with law enforcement ...Business Jan 11, 2026 | 3:36 pm
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
... the main suspect in the case. Attorney General’s Office spokesman ... in an alleged money laundering case involving suspect IKL, with ... over Rp 1 Trillion Loan Fraud Prosecutors suspect the hotel was ... named 11 suspects in the case. Investigators said invoices and ...News Dec 12, 2025 | 10:35 am
South Jakarta Deports 172 Foreigners in 2025, Mostly Chinese Nationals
... to rising cases of online fraud, officials said on Wednesday. Bugie ... offenses involved online scams, including a case in July when South Jakarta ... a group of Chinese nationals operating a fraud ring. “Scammers contribute the most ...News Dec 10, 2025 | 6:19 pm
Ridwan Kamil Disputes KPK Seizure of Mercedes and Motorcycle in BJB Graft Probe
... a witness in the BJB advertising fraud case at the KPK headquarters in ... would help investigators dismantle the case and dispel public speculation. “ ... — nothing to do with the case,” he said. Read More: ... five suspects in the BJB case, who are accused of ...News Dec 2, 2025 | 7:27 pm
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