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Capital Bank Assets Security Atm Money Scam

Police Bust Bogus Bruneian Businessman Scam

Beware of helping friendly strangers wanting to use your bank account for business or charitable purposes, especially if they try to entice you with a commission....

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The Root of All Evil

A travel agency has scammed millions of dollars from Muslims who wanted to visit Mecca. Victims are now clamouring for reimbursement. With religion being compulsory in...

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King Con Gets 18 Years for Murders

Notorious conman and cult leader Taat Pribadi, who gave himself the noble-sounding title of Dimas Kanjeng, has been sentenced to 18 years in jail for orchestrating the...

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In the Name of the Fraudster

Indonesian media recently seized on the story of a gang that forged letters from President Joko ‘Jokowi’ Widodo to request financial support for his re-election bid...

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Fool’s Gold Fever

If you want to invest in gold, a 1 kilogram bar will set you back about US$40,000 at today’s prices – well beyond the means of most Indonesians. Sensing an...

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Taking Leaf of Their Sanity

A conman has been arrested near Jakarta after fleecing at least Rp.1 billion (US$75,000) from people who believed his “religious powers” could transform leaves into...

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Elaborate Blackjack Scam Targets Unwary Expats

Tourists in Bali are still getting invited to houses and ensnared in card games in which they lose big-time. How does it happen? “Where are you from, mister?” It’s...

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German Expat and Indonesian Wife Jailed for Bali Resort Swindle

A German and his Indonesian wife convinced an Australian and his Indonesian wife to invest over US$700,000 in the expansion of a resort in Bali. They then used the money...

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Papuans Tricked into Sending Kids to Fake Schools

On February 17, police arrested a woman for holding seven Papuan children, aged four to 13, at a house on Jalan Intisari Raya in Pasar Rebo, East Jakarta. The woman,...

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Aura Explorers Abusing Girls

Is negative energy preventing you from achieving your goals or passing a test? Do you want to be more attractive and successful? Then perhaps you need your aura cleansed...

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Online Dating Deception

Love and lust, facilitated by dating apps, can make people blind to fraud. Indonesia’s dating scene has changed big time over the past 20 years. Going to bars in the...

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New Year, Old Cons

Despite repeated calls for a national ‘mental revolution’, Indonesia remains ripe for scams perpetrated by self-styled holy men claiming magical powers. Police in...

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Dirty Money

When buying votes or buying sex, some people resort to using counterfeit cash. Results can be fatal. The precise amount of counterfeit money in circulation in Indonesia...

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The Old School Swindle

Police in Jakarta have busted a syndicate that tricked parents into believing their children had been involved in accidents, requiring the immediate transfer of funds...

Education Guide 2017

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