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The Jakarta Post
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Fraud

Spate of accounting fraud may cost public faith in stock market
Opinion 1 week ago

Spate of accounting fraud may cost public faith in stock market

The public doesn’t care whether audited reports result from a general or an investigative audi...
Why does investment fraud continue to occur?
Opinion 1 week ago

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Why does investment fraud continue to occur?

Despite the government’s best efforts, in particular through the Financial Services Authority&...
Self-proclaimed successors of ancient Majapahit Empire named fraud suspects
National 1 week ago

Self-proclaimed successors of ancient Majapahit Empire named fraud suspects

The Central Java Police have named Totok Santoso Hadiningrat and Fanni Amanadia, who proclaimed them...
Gojek customer loses Rp 9 million in case of fraud
City 1 week ago

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Gojek customer loses Rp 9 million in case of fraud

Agnes Setia Oetama is used to ordering food through the GoFood feature on ride-hailing app Gojek. Ho...
Bawaslu seeks greater authority as election fraud cases remain unresolved
Politics 1 month ago

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Bawaslu seeks greater authority as election fraud cases remain unresolved

New authority would grant agency power to open investigations. 
80 alleged scammers face deportation to China
National 1 month ago

80 alleged scammers face deportation to China

The Chinese government has officially requested the Jakarta Police’s assistance in deporting t...
Police probe further into halal scam allegedly implicating Ma'ruf expert staff member
National 1 month ago

Police probe further into halal scam allegedly implicating Ma'ruf expert staff member

Police are pushing ahead with their investigation of an alleged scam surrounding a halal certificati...
Chinese citizens nabbed in Jakarta for alleged scam targeting foreigners, other Chinese
City 2 months ago

Chinese citizens nabbed in Jakarta for alleged scam targeting foreigners, other Chinese

A total of 66 Chinese nationals have been arrested in Jakarta for allegedly running an international...
Fintech lenders, OJK launch data center as bad loans rise
Business 2 months ago

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Fintech lenders, OJK launch data center as bad loans rise

The data center will be able to integrate peer-to-peer (P2P) fintech lending platforms data in ...
Illiterate woman in Depok defrauded, sells house for Rp 300,000
City 3 months ago

Illiterate woman in Depok defrauded, sells house for Rp 300,000

Due to her illiteracy, she was manipulated into signing documents that transferred the ownership of ...
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