general
Archived signal
Awas Rekening Dikuras Habis! Ini 5 Modus Penipuan Terbaru
Satgas Pasti terima 25.875 pengaduan aktivitas keuangan ilegal. Senilai Rp724,1 miliar dana diblokir, Rp204,3 miliar dikembalikan.
Reported by CNBC Indonesia
Read the complete report at CNBC Indonesia ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
CNBC IndonesiaAwas Rekening Dikuras Habis! Ini 5 Modus Penipuan TerbaruCNBC IndonesiaAwas Rekening Dikuras Habis! Ini 5 Modus Penipuan Terbaru7 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources