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Search result with “Fraudulent Transactions” as a keyword founded 31 news.
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... a high-profile corruption case involving fraudulent tin trading and illegal mining ... to Timah. Payments for these transactions were made using bounced checks ... overpayments had occurred during these transactions. Prosecutors further detailed meetings between ...News Dec 9, 2024 | 10:27 pm
KPK Employees Allegedly Involved in Online Gambling, Highest Bet at Rp 74 Million
... 74 million, spread across 300 transactions. Most bets were only Rp ... against those creating or using fraudulent bank accounts and tackling online ...News Jul 10, 2024 | 5:14 pm
KPK Investigates Alleged Involvement of Its Employees in Online Gambling
... rise in suspicious online gambling transactions, from Rp 2.01 trillion in ... against those creating or using fraudulent bank accounts and tackling online ...News Jul 8, 2024 | 8:32 pm
Indonesia Versus Online Gambling
... gambling. Every year, suspicious transactions related to online gambling ... areas had been making fraudulent bank accounts and selling ... making or purchasing of fraudulent bank accounts. The same ... rural areas -- against making fraudulent bank accounts for the ...News Jul 1, 2024 | 4:51 pm
Indonesian Police Bust Email Scam Ring Who Stole $2M from Singaporean Firm
... estate developer and orchestrating fraudulent transactions, resulting in the theft ... to manipulate communication and transactions. The investigation, conducted ... and critical information regarding business transactions. Subsequently, they established ...News May 7, 2024 | 9:50 pm
University Student Arrested in Rp 1.2 Billion Coldplay Concert Ticket Scam
... Yossi revealed that the fraudulent activities commenced in April ... in Jakarta. The ticket transactions occurred between April and ... November 2023, totaling 30 transactions. "The victim had ordered ... a report regarding the fraudulent ticket purchases from the ...News Mar 27, 2024 | 11:30 am
AGO Exposes Budi Said's Rp 1.1 Trillion Antam Gold Scam
... Surabaya in East Java, orchestrated a fraudulent gold transaction scheme, deceiving the ... Surabaya's affluent circles, orchestrated the fraudulent scheme. He said that the ... in a criminal conspiracy, manipulating gold transactions, with some of these individuals ...News Jan 21, 2024 | 11:49 am
Outgoing Minister Syahrul Meets President to Express Gratitude
... within the Agriculture Ministry and fraudulent projects involving private vendors. However ... with analyses of Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said ... there had been no suspicious transactions.News Oct 8, 2023 | 10:03 pm
Embattled Ex-Agriculture Minister and Family Members Face Overseas Travel Ban
... at the Agriculture Ministry and fraudulent projects involving private vendors. However ... with analyses of Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said ... there had been no suspicious transactions. During a search of Syahrul's ...News Oct 6, 2023 | 9:23 pm
ASEAN’s Fight against Human Trafficking Continues
... its citizens falling prey to fraudulent job offers and end up ... agency PPATK to trace financial transactions in hopes to track down ...News Jun 8, 2023 | 3:27 am
Bank Indonesia Searches for Other Fraudsters Following QRIS Donation Scam
... was caught on camera placing fraudulent QR codes on donation boxes ... presser. The remains of the fraudulent QR code slapped by scammer ... system has recorded 121.8 million transactions worth Rp 12.28 trillion ...News Apr 11, 2023 | 7:24 pm
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