< Back to situations

[PERSON]

Sally Marintan Hutapea

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [CRIME] [ID] [MY] [VN]

Online and investment scam activity in Indonesia

3 clusters · 9 sources · last updated

Latest: Indonesia authorities urge vigilance against rising digital financial scams

Authorities in Indonesia are addressing significant financial losses resulting from sophisticated online and investment scams. In East Java, police uncovered a transnational scam involving fraudulent cryptocurrency and s