Police Bust International Crypto Scam Network, Seize Rp81.5 Billion
Jakarta, ThedailyID — East Java Police have uncovered an international crypto and stock trading scam. Investigators arrested three Indonesian suspects ...
Tag: fraud
Ascaro Padel Faces Police Report Over Alleged Rp6 Billion Investment Fraud
Jakarta, ThedailyID — An Indonesian investor has filed a police report against PT Ascaro Courts Jakarta, Ascaro Courts Kuala Lumpur ...
687 Complaints Filed in Hanania Travel Umrah Fraud Case, Police Question 70 Witnesses
Jakarta, ThedailyID — Police have received 687 complaints related to the alleged Umrah fraud case involving Hanania Travel, as authorities ...
BNI Commits to Refund Aek Nabara Customers as Rp28 Billion Fraud Case Progresses
Jakarta, ThedailyID — Bank Negara Indonesia (BNI) has reaffirmed its commitment to refund customers affected by a fraud case involving ...
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