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Search result with “Investment Fraud” as a keyword founded 48 news.
Standard Chartered's Treasury Leadership Forum Addresses Digital Transformation, Supply Chains
... highlighted the importance of cybersecurity, fraud prevention, and operational resilience as ... for Indonesia. According to the Investment Ministry, Indonesia recorded Rp 1,931 ... .2 trillion in investment inflows throughout 2025, up by ...Special Updates Oct 14, 2026 | 8:16 pm
Indonesia Deports 25 Vietnamese Over Suspected Online Investment Scam
... linking them to a suspected online investment fraud operation based in the country ... them of operating an online investment scam. The group was subsequently ... -border cybercrime operations, including online investment fraud.News Aug 7, 2026 | 3:07 pm
Anwar to Address KWAP's Investment Losses in Indonesia's eFishery
... Fund Inc. (KWAP)'s investment losses in Indonesian aquaculture ... victim to an alleged fraud after eFishery's management ... Detained Over Alleged Financial Fraud KWAP invested $47.7 ... comprehensive review of the investment, according to Chief Commissioner ...News Jul 19, 2026 | 11:58 pm
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... an alleged online gambling and investment fraud syndicate in Batam and barred ...News Jul 6, 2026 | 4:52 am
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... digital financial assets, including certain investment-related products, influencers must possess ... Syariah Indonesia in $140 Million Fraud Probe Regulators around the world ... influencers to collaborate with banks, investment firms, insurers, and other financial ...Business Jun 24, 2026 | 1:41 pm
Palm and Coal: The Price of Weak Control
... described the practice bluntly as “fraud” – and on that point, ... inefficiencies, weakening competitiveness, discouraging private investment, and ultimately imposing substantial economic ... but Better Governance Commodity-export fraud in Indonesia did not emerge ...Opinion May 22, 2026 | 9:30 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... actively promoting and running an investment-like savings program that authorities ... charged under Indonesia’s Banking Law, fraud and embezzlement provisions in the ... to verify the legality of investment schemes before participating and encouraged ...News May 21, 2026 | 11:14 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... Indonesia amid a crackdown on cyber fraud in the neighboring country. The ... was linked to an online fraud network using the “love scamming ... nationals entered Indonesia using pre-investment visit stay permits, while two ...News May 20, 2026 | 4:48 pm
Wife Shares Hospital Photo of Nadiem Who Faces 18-Year Prison Demand
... Chromebook procurement case and alleged fraud schemes involving the management of ... Gojek. Prosecutors alleged that a Google investment worth $786 million, or around ...News May 14, 2026 | 11:04 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... detected in Indonesia include online investment fraud, romance scams, and online gambling ...News May 10, 2026 | 5:05 am
Bandung HIPMI Chairman Named Suspect in Fraud Case
... suspect in an alleged fraud and embezzlement case involving a ... complaint related to the alleged fraud. “That is correct. ... investigation unit concerning a fraud and embezzlement case involving ... persuade the victim to provide investment funds for a business ...News May 8, 2026 | 6:47 pm
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... by steady domestic demand and investment, officials said. “ASEAN is ready ... inclusion while reinforcing safeguards against fraud and scams. In sustainable finance ...Business Apr 13, 2026 | 7:23 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... to the company’s Sharia-based investment offerings during their promotional activities ... Taufiq Aljufri has been named a fraud suspect in the case. Read ...Lifestyle Apr 3, 2026 | 2:40 pm
Five Arrested for Allegedly Selling State Land to VinFast Factory in West Java
... thanked VinFast for its significant investment in Indonesia. Subang Chief Prosecutor ... property-related fraud and safeguarding legal certainty and the investment climate. “We ... and obstruct efforts to accelerate investment in Subang,” he said. Read ...News Feb 12, 2026 | 9:46 pm
Indonesian Police Vow Crackdown on Capital Market Fraud
... . Sigit said fraud in the stock market undermines Indonesia’s investment climate and ...News Feb 10, 2026 | 7:01 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 ... did not match the stated investment projects. Police allege DSI employed ...News Jan 23, 2026 | 8:40 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... most affected by digital fraud nationwide, based on complaints ... tally among all provinces. Fraud complaints were heavily concentrated ... 5,229 cases of illegal investment schemes. “The distribution of ... She warned that digital fraud has evolved into a systematic ...News Jan 22, 2026 | 3:11 pm
Pegadaian Announces 2025 Badai Emas Winners
... their trust in using our investment and financing products," Pegadaian Marketing ... . 31, 2025). For customers' gold investment needs: - 6 Galeri24 Gold Bars at ... vigilant against all forms of fraud and to ensure they receive ...Special Updates Jan 21, 2026 | 9:26 am
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... criminal law to deter surging fraud cases. The changes, passed by ... caning for other forms of fraud. “Fighting scams is a top national ... , as well as get-rich investment scams and impersonations. Judicial caning ...News Dec 19, 2025 | 8:29 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... government’s aggressive efforts to stop fraud, and characterized cyberscams as the ... older American men with a gold investment scam back up and running ...News Dec 17, 2025 | 11:39 pm
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