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fraud-suspect

City 8 years ago

Online fake branded bag seller arrested in South Jakarta

South Jakarta Police have named MA as a suspect of online fraud in which she offered branded bags on a WhatsApp socialite group.

National 8 years ago

Court orders First Travel to repay customers

A panel of judges at the Jakarta Commercial Court ordered on Tuesday First Travel agency to pay back its customers – who alleged they had fallen victim to an umrah (minor haj) scam.

SE Asia 9 years ago

Malaysia deports 74 telecom fraud suspects to China

Malaysia deported 74 telecom fraud suspects — including 21 from Taiwan — to China on Tuesday, in the latest instance of Southeast Asian countries deferring to China's claim to sovereignty over the self-governing island.

Business 9 years ago

Reliance maintains innocence in Larasati case

Reliance Securities Tbk, which has been dragged into a case surrounding fictional government bond sales, has maintained its innocence and claims that the company’s name was exploited by its former broker EP Larasati.

Business 9 years ago

Magnus Capital blames ex-Reliance agent over multibillion fraud

Investment company Magnus Capital, the bank account of which is alleged to have been used by ex-Reliance Securities broker EP Larasati to store the money of fictitious government bond sales victims, claims to not knowing of the alleged misconduct.

World 9 years ago

Taiwan officials: Fraud suspects deported to China seem well

The Taiwanese wire fraud suspects who were deported from Kenya to China are adjusting to conditions in a Beijing detention center, said an official from the island who visited the facility Thursday.

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