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Indonesia Police Raid Luxury Home of Foreigners for Suspected Online Fraud Syndicate
The police members forced their way into the two-story house on Selat Batam Street in Duren Sawit using a welding machine.
April 8, 2023, 04.06 PM
News
Japanese Fugitive in Alleged Covid Aid Fraud Arrested in Indonesia
Mitsuhiro Taniguchi, 47, was arrested by immigration officers and backed by local police on Tuesday, June 7 at about 10:30 pm local time.
June 8, 2022, 02.15 PM
News
Indonesian Police Arrest 5 Nigerians and Indonesians For Online Scam
Indonesian Police in Soekarno-Hatta Airport uncover a scam ring of Nigerian and Indonesian nationals following a tip from one of the group's victims
December 18, 2020, 02.32 AM
News
Indonesian Police Uncover International Fraud Scheme Worth $19.5 Million
National Police have handled five cases of transnational crime related to purchase of Covid-19 test kits, money transfers and investment
December 18, 2020, 02.23 AM
News
American Journalist Dalton Tanonaka Wins Judicial Review in Fraud Case
Indonesian Supreme Court releases American journalist Dalton Tanonaka from jail less than a month after he was arrested for fraud
November 3, 2020, 10.56 PM
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Indonesian Prosecutors Arrest Fugitive American Journalist in Jakarta
News
October 8, 2020, 12.41 AM
EU to Blacklist 20 Belarus Officials Suspected of Election Fraud
News
August 28, 2020, 06.13 PM
Indonesia, US Agree to Exchange Fugitives
News
August 6, 2020, 08.29 PM
US Fugitive in Alleged Investment Fraud Arrested in Indonesia’s Bali Island
News
July 24, 2020, 08.52 PM
State Bank BNI Thanks Indonesian Authorities for Extraditing Fugitive in $118m Fraud
News
July 10, 2020, 10.59 PM
It Took Indonesia a Year to Extradite Fugitive in State Bank Fraud from Serbia
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July 10, 2020, 01.11 AM
Fugitive in State Bank Fraud Extradited to Indonesia After 17 Years
News
July 9, 2020, 12.55 PM
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