Indonesian police uncover 12 mln USD bank fraud in West Java 09/25/2025 by Fraud AlertJAKARTA, Sept. 25 (Xinhua) — Indonesian police have uncovered a massive bank fraud worth 204 billion rupiah (12.14 million U.S. dollars) … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Japanese detained in Indonesia for suspected fraud – The Japan TimesDate05/10/2026OJK Compliance for Indonesian PSPs: FMS, PJP Licensing and AMLDate07/13/2026Vice Chief BGN Strengthen Coordination with Police in Combating SPPG Fraud PracticeDate05/25/2026Court jails 15 foreigners for cyber-terrorism, Internet fraud – The Guardian Nigeria NewsDate05/31/2025New EU Anti-Fraud Programme to fight fraud and corruptionDate05/30/2018Wonga customers targeted by phishing emailsDate01/19/2013 Previous Page Next Page About Fraud Alert Previous Post:Tshwane Metro’s Financial Management and Service Delivery in Crisis Next Post:MEPs press EU budget chief over anti-fraud watchdog turf war | Euractiv