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Search result with “Fraudulent Investment” as a keyword founded 19 news.
Indonesia Lawmakers to Summon TikTok Shop Over Frozen Seller Funds
... in "fake selling" or fraudulent transactions. However, she questioned ... does not oppose foreign investment or Indonesia's growing digital ... was later flagged as fraudulent, preventing the funds from ... suddenly accused of being fraudulent sellers after our money ...Tech Jul 2, 2026 | 9:26 pm
Palm and Coal: The Price of Weak Control
... , weakening competitiveness, discouraging private investment, and ultimately imposing substantial economic ... enterprises and mobilizing long-term investment, Danantara is now evolving ... in systematic under-invoicing, fraudulent transfer pricing, or illicit ...Opinion May 22, 2026 | 9:30 pm
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... , fraudulent jobs, e-commerce and online shopping, as well as get-rich investment ...News Dec 19, 2025 | 8:29 pm
KPK Summons Ex-Taspen CEO Kosasih Again Over Rp 1 Trillion Fraud Case
... broader corruption scheme involving Taspen’s investment management. “KPK has scheduled the ... connection with alleged corruption in investment management at Taspen,” said KPK ... Kosasih guilty of colluding in a fraudulent investment that caused Rp 1 trillion in ...News Oct 23, 2025 | 1:41 pm
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... through romance schemes and fake investment pitches. These criminal operations are ... Monday. Its policy prohibits “defamatory, fraudulent, obscene, or deceptive” use of ...News Oct 21, 2025 | 9:00 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... , including illegal online lenders and fraudulent investment schemes, as part of a nationwide ... unauthorized online lending platforms to fraudulent investment offers that have caused widespread ...Business Aug 19, 2025 | 11:10 pm
Pegadaian Launches Future Leaders Program to Recruit Young Talent
... the public to beware of fraudulent job offers that misuse Pegadaian ... services company offering gold-based investment products, hajj and umrah financing ...Special Updates Aug 19, 2025 | 6:05 pm
Indonesia to Release 1.3M Tons of Rice to Stabilize Prices Post-Harvest
... efforts to crack down on fraudulent rice practices in the market ... to Palestine, Set Up Joint Investment ZoneNews Jul 25, 2025 | 4:02 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... ran a fictitious investment scheme using online platforms. The fraudulent operation involved the ...News May 2, 2025 | 8:57 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... were forced to participate in fraudulent investment schemes, online gambling scams, and ...News Mar 18, 2025 | 7:54 pm
Supreme Court Increases Ex-Pertamina CEO Karen Agustiawan’s Jail Sentence to 13 Years
... million in state losses through fraudulent liquefied natural gas (LNG) procurement ... August 20, 2010, rendering Pertamina’s investment worthless. The Attorney General’s Office ... profit from its $31.5 million investment in the BMG oil fields ...News Feb 28, 2025 | 4:23 pm
Indonesia Seeks to Repatriate 270 Citizens Rescued from Online Scam Centers in Myanmar
... Indonesians have been lured by fraudulent job offers in Thailand, only ... online gambling operations or bogus investment schemes in Myanmar and several ...News Feb 22, 2025 | 1:18 pm
Former State Pension Fund CEO Antonius Kosasih Detained by KPK
... tenure as Taspen’s investment director, Antonius recommended an investment of Rp 1 ... Rp 78 billion from Taspen’s investment. Additionally, affiliates linked to ... reportedly benefited financially from the fraudulent transactions, further exacerbating the state ...News Jan 8, 2025 | 11:03 pm
‘I Surrender to God’: Ex-Trade Minister Thomas Lembong Handcuffed and Dressed in Detainee Vest
... a corruption suspect related to alleged fraudulent sugar import. With both hands ... being appointed head of the Investment Coordinating Board (BKPM) until October ...News Oct 29, 2024 | 10:24 pm
Ex-Trade Minister Thomas Lembong Named Corruption Suspect
... in a corruption case involving alleged fraudulent sugar imports in 2015. AGO ... being appointed head of the Investment Coordinating Board (BKPM) until October ...News Oct 29, 2024 | 9:40 pm
Philippine Detains Over 160 people, Including 70 Indonesians, Over Suspected Cybercrime Operation
... . Such crimes include fraudulent love, gaming and investment schemes online that have ...News Sep 2, 2024 | 10:32 am
OJK Reports Almost Rp 140 Trillion Lost in Illegal Investments Since 2017
... reports from individuals ensnared in fraudulent investments on a daily basis ... the blockade of 1,218 fraudulent investment entities as of early 2024 ... fraudulent investment operators seeking personal gain. Additionally, he emphasized that fraudulent investment ...Business Mar 26, 2024 | 12:26 pm
Co-Defendant in Major Graft Trial Implicates Sports Minister Dito
... corruption trial related to the fraudulent procurement of telecommunication infrastructure implicated ... , Account Director of Huawei Tech Investment; Windi Purnama, director of Multimedia ...News Sep 27, 2023 | 1:29 pm
Twin Sisters Arrested for Bogus iPhone Investment
... , who are accused of offering fraudulent investments in iPhone distribution and ... involvement in a larger scam involving fraudulent iPhone investments. It was discovered ... billion as a result of the fraudulent scheme orchestrated by Rihana and ...News Jul 4, 2023 | 10:10 am
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