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Search result with “Investment Scams” as a keyword founded 26 news.
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... in Indonesia include online investment fraud, romance scams, and online gambling operations ...News May 10, 2026 | 5:05 am
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... by steady domestic demand and investment, officials said. “ASEAN is ready ... reinforcing safeguards against fraud and scams. In sustainable finance, ASEAN is ...Business Apr 13, 2026 | 7:23 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 ... investment climate. “We are determined to act firmly against any land scams ... that harm the state and obstruct efforts to accelerate investment ...News Feb 12, 2026 | 9:46 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... and 5,229 cases of illegal investment schemes. “The distribution of complaints ... , fake job offers, and prize scams. In many cases, victims unknowingly ...News Jan 22, 2026 | 3:11 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... targeted Chinese nationals with a fake investment scheme. Using scripted messages, scammers ... said. The scams take many forms, ranging from cryptocurrency investment schemes to ... so-called “task scams,” in which ...News Jan 10, 2026 | 11:19 am
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... other forms of fraud. “Fighting scams is a top national priority. The ... Ann has told parliament that scams made up 60% of ... 's website, the top five scams in the city-state involve ... , as well as get-rich investment scams and impersonations. Judicial caning, a ...News Dec 19, 2025 | 8:29 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... in the global fight against scams. Myanmar’s military leadership, under ... a “zero tolerance” policy against scams. The state-run Global New ... American men with a gold investment scam back up and running ... ’s pledges to wipe out scams haven’t helped the man ...News Dec 17, 2025 | 11:39 pm
Thailand Extradites Suspect in Illegal Gambling Operations to China
... to have a robust business and investment portfolio across Southeast Asia, and ... for online criminal activity, including scams, after the COVID-19 pandemic ...News Nov 12, 2025 | 11:20 pm
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... , which often use romance scams or fake investment schemes to target victims ... , a border town notorious for cyber scams and gambling operations.News Oct 22, 2025 | 8:17 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... investment offers promising unusually high returns. To combat the surge in scams ... scams, fake calls, phishing links, and counterfeit investment schemes ... victim. Fake Calls (Impersonation Scams) — 31,299 cases, ... per victim. Online Lending Scams — 4,793 cases, Rp ...News Oct 19, 2025 | 6:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... lending platforms to fraudulent investment offers that have caused ... opened the door to sophisticated scams. “Fraudsters don’t just ... Mounting Losses from Scams Losses from scams and illegal financial ... consumers to actively report scams and called on banks, ...Business Aug 19, 2025 | 11:10 pm
Badai Emas Pegadaian 2025: Digital Transactions Can Win You 1 Kg of Gold and a Hajj Package
... support customers' needs, ranging from investment and business to lifestyle and ... ’ categories of needs. In the investment category, prizes include 1 kilogram of ... . Customers should remain cautious of scams claiming to represent this program ...Special Updates Jun 17, 2025 | 12:05 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
... for greater trade and investment. President Prabowo Subianto, ... fields, including trade and investment, tourism, and food security ... crimes, especially online scams, human trafficking and ... commit global scams through false romances, bogus investment pitches, ...News May 19, 2025 | 4:43 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... the KNA was "facilitating cyber scams that harm US citizens, human ... that operate romance frauds, fake investment pitches, and illegal gambling operations ...News May 6, 2025 | 6:14 pm
Indonesia Warns Job Seekers Against Accepting Jobs Offers in Cambodia, Myanmar, and Thailand
... coerced into running online investment frauds, romance scams, and illegal gambling schemes ...News Apr 18, 2025 | 9:16 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... participate in fraudulent investment schemes, online gambling scams, and romance scams. “The Indonesian ...News Mar 18, 2025 | 7:54 pm
Indonesia Seeks to Repatriate 270 Citizens Rescued from Online Scam Centers in Myanmar
... job scams, ending up in online gambling operations or bogus investment schemes ...News Feb 22, 2025 | 1:18 pm
260 People Including Indonesians Rescued from Virtual Slavery in Myanmar's Online Scam Centers
... helping run online scams including false romantic ploys, bogus investment pitches, and ... illegal gambling schemes. Such scams have extracted ...News Feb 13, 2025 | 10:51 pm
Marcos Jr. Thanks Cambodia for Pardoning 13 Filipino Women Convicted of Illegal Surrogacy
... , especially in connection with online scams that illegally recruit foreigners to ... , mostly aimed at boosting trade, investment, tourism and agricultural engagements. One ...News Feb 11, 2025 | 7:29 pm
Former West Java Councilor Abducted in Myanmar
... thousands into online scams, including romance fraud, fake investment schemes, and illegal ...News Jan 19, 2025 | 4:28 am
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