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Jakarta Post
The Jakarta Post
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Fraud

Bawaslu seeks greater authority as election fraud cases remain unresolved
Politics 17 hours 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 week 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 week 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 weeks 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 4 weeks 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 1 month 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 ...
Fintech companies need to protect customers from frauds and data misuse: Observers
Business 2 months ago

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Fintech companies need to protect customers from frauds and data misuse: Observers

As financial technology (fintech) continues to gain momentum in increasing the financial inclusion r...
Two arrested in transfer fraud raids in Belgium, Monaco, London
Sports 2 months ago

Two arrested in transfer fraud raids in Belgium, Monaco, London

Police investigating suspected fraud linked to the transfer of Serbia striker Aleksandar Mitrovic to...
Police arrest three for 'swindling hundreds' in property scam
City 3 months ago

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Police arrest three for 'swindling hundreds' in property scam

The alleged property fraud dates back to 2016 and involved elaborate promotional schemes t...
Police uncover South Jakarta apartment sales fraud scheme
City 3 months ago

Police uncover South Jakarta apartment sales fraud scheme

Three men have been accused of swindling up to 455 people into paying for fictional apartments, cost...
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