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The Asian Affairs > Latest News > Fraud

Tag Archives: Fraud

BPJS Healthcare Public Relations
Economy

Fines and plans for elimination of BPJS Healthcare class, ICW highlights management fraud

By The Asian Affairs
May 21, 2020
in :  Economy, Indonesia

The Social Security Organizing Agency (BPJS) Healthcare again reminded about the provisions of fines for participant arrears who will reactivate their membership. The payment of the fine must be made by the participant or employer 45 days after the membership is active again. BPJS Healthcare participants will be temporarily revoked if membership is in arrears. This is in accordance with …

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Two Chinese tourist arrested for selling drugs online
ASEAN News

Tourists from China arrested importing drugs for online selling

By The Asian Affairs
April 30, 2020
in :  ASEAN News, Criminal, Thailand, World

Two Chinese nationals have been nabbed for selling contraband including adult sex toys and hemp oil worth millions of baht. The pair were arrested at a commercial building in Bangkok’s Bang Khunthian district. Thailand’s Action Taskforce for Information Technology Crime Suppression (Tactics) yesterday named the suspects as Mr. Li Mingfan and Mr.Zhang Chao Wei. Police seized large quantities of masks; hand sanitizer …

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Indonesia

The Government requires Umrah Organizers to pay Rp. 200 million

By The Asian Affairs
February 19, 2020
in :  Indonesia

The Minister of Religious Affairs Fachrul Razi said the government required the organizers of Umrah pilgrimage (PPIU) to deposit a minimum security deposit of Rp200 million. This rule is to anticipate that cases of Umrah fraud such as that of First Travel is not repeated. “The regulation stipulates that organizers of Umrah pilgrimage (PPIU) must have the financial capacity to …

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