JAKARTA – Dozens of Chinese nationals have been arrested in Indonesia over an online scam that bilked victims out of millions of dollars, authorities said Tuesday. Acting on a tip-off from their Chinese counterparts, Indonesian police said they conducted a half dozen raids
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Princess Lolowah binti Mohammed bin Abdullah Al-Saud of Saudi Arabia reportedly lost billions of rupiah after she fell victim to property scammers. The head of the National Police’s General Crime Unit, Brig. Gen. Ferdy Sambo, said the princess’ legal team reported two
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A man was on Tuesday charged with 72 counts of cheating, involving $1 million. Zamri Zainal, 34, is claiming trial to deceiving 72 timeshare buyers into believing that Great Eastern Trust and Asset Management Co would take over their interest in various
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SINGAPORE: A total of 188 people are being investigated for their suspected involvement in various scams where victims lost more than S$1.54 million, the police said in a news release on Saturday (Jun 13). The suspects, aged between 14 and 64, are currently
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SINGAPORE – Six men and five women are being investigated after they allegedly offered their bank accounts to help receive and transfer money to other bank accounts in return for a commission. The suspects, aged between 20 and 40, are said to
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