Indonesia Scam
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"What Are Your Needs?" New Scam In Indonesia Uses President Deepfakes
Those ensnared by the message were asked to contact a WhatsApp number and hand over between 250,000 and one million rupiah ($15-$60).
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200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
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In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
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AgustaWestland VVIP chopper scam: High Court Stops Ex-IAF Chief SP Tyagi From Travelling to Indonesia
The Delhi High Court today stayed a trial court order allowing former IAF chief SP Tyagi, a key accused in the AgustaWestland VVIP chopper scam, to travel to Indonesia.
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Indonesia Sentences New Zealand Man to 15 Years Jail for Drugs
An Indonesian court today sentenced a New Zealand man to 15 years in jail for trafficking crystal methamphetamine into the resort island of Bali.
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Indonesia bars Citi from offering wealth management services
U.S. banking major Citigroup has been barred from selling wealth management services to new clients in Indonesia, following allegations that one of its long-time employees stole money from customers, says a media report. The barring of Citi, amid allegations that a long-time employee stole millions of dollars from customers of its premium r...
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"What Are Your Needs?" New Scam In Indonesia Uses President Deepfakes
Those ensnared by the message were asked to contact a WhatsApp number and hand over between 250,000 and one million rupiah ($15-$60).
-
200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
-
In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
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AgustaWestland VVIP chopper scam: High Court Stops Ex-IAF Chief SP Tyagi From Travelling to Indonesia
The Delhi High Court today stayed a trial court order allowing former IAF chief SP Tyagi, a key accused in the AgustaWestland VVIP chopper scam, to travel to Indonesia.
-
Indonesia Sentences New Zealand Man to 15 Years Jail for Drugs
An Indonesian court today sentenced a New Zealand man to 15 years in jail for trafficking crystal methamphetamine into the resort island of Bali.
-
Indonesia bars Citi from offering wealth management services
U.S. banking major Citigroup has been barred from selling wealth management services to new clients in Indonesia, following allegations that one of its long-time employees stole money from customers, says a media report. The barring of Citi, amid allegations that a long-time employee stole millions of dollars from customers of its premium r...
