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The Supreme Audit Agency or BPK said that the crisis period such as the COVID-19 pandemic tends to increase the risk of financial statement fraud.
Depok Covid-19 Task Force reminded the public to be aware of the fraud regarding online sales of oxygen tanks.
An IT expert with the initials "RR" was arrested by the Polda Metro Jaya investigators for fraud for the Government aid registration.
Police named six individuals from the cryptocurrency investment platform EDCCash as suspects of fraud, money laundering, and embezzlement.
Former foreign affairs deputy minister Dino Patty Djalal made a brave statement against what he believes is a land mafia syndication.
Central Jakarta District Prosecutor's Office arrested a former Transjakarta CEO Donny Andy Sarmedi Saragih on Friday evening, September 4.
As well as giving rise to heroism, crises often lead to tales of theft.
West Jakarta's tax DG exposed a corporate tax crime committed by PT GSG that took place in 2019 that could potentially see Rp9 billion tax evasion.
Toba Pulp Lestari is suspected of falsifying export documentation to reduce its tax liabilities.
Depok Police Chief Azis said at least 40 couples might have to cancel their wedding party with the service of Depok-based WO named Pandamanda
Three notable figures from the self-proclaimed "royals" of the Sunda Empire were arrested on charges of spreading lies and committing fraud.
Previously, a user reportedly defrauded and lost up to Rp28 million from her banking account when using a food delivery service by Gojek.
The Chinese are suspected of carrying out cyber crime and hacking into bank cash machines, officials said.
The Metro Jaya Police handed over 80 Chinese nationals to the immigration after the syndicate was caught for committing international frauds.
The Immigration Department said this was believed to have been the largest ever online scam by Chinese nationals in Malaysia.
As reported earlier, three notaries were declared guilty for committing tax embezzlement that caused Rp5 billion in state loss.
PA 212 planned to hold mass iftar in front of KPU office on the announcement day of the 2019 general elections result.
Sunan Kalijaga Islamic Boarding School located in Gemilang, Bantul rejected the call for people power echoed by Rizieq Shihab.
Prabowo Subianto welcomed several guests in his residence on Jalan Kertanegara 4, Kebayoran Baru, South Jakarta, on Tuesday evening, April 23.
Prabowo - Sandiaga campaign team claimed to witness many indications of violations and frauds during the 2019 General Elections' voting day.