News - West Java Regional Police Uncover Two Fraudulent Trading Schemes; Victim Losses Reach IDR 4.86 Billion

West Java Regional Police Uncover Two Fraudulent Trading Schemes; Victim Losses Reach IDR 4.86 Billion

Jul, 28 2026

Kontrolnews.co – West Java | The West Java Regional Police (Polda Jabar) have uncovered two fraudulent trading investment schemes, with total victim losses reaching IDR 4.86 billion.

During the disclosure, police arrested two suspects who used different methods to trap their victims.

Head of Public Relations for the West Java Regional Police, Senior Commissioner Hendra Rochmawan, stated that both cases followed a similar pattern: enticing victims with high investment returns before eventually absconding with their money.

The first case involved a suspect with the initials ZAM, who targeted a victim from Cirebon. The perpetrator initially made contact with the victim on social media using a fake identity featuring a photo of an attractive woman a method commonly known as a love scam.

After establishing a relationship, communication continued via WhatsApp.

"The perpetrator then persuaded the victim to join a trading investment, which turned out to be a fraudulent platform," Hendra said at the West Java Regional Police Headquarters on Monday, July 27, 2026.

Director of Cyber Crime Investigation at the West Java Regional Police, Senior Commissioner Fian Yunus, stated that the victim initially made a profit, gaining their trust and prompting them to continuously inject more investment funds. However, once the investment amount grew significantly, the perpetrator fled with all of the victim's money.

The victim suffered losses totaling IDR 860 million. Police revealed that ZAM is an Indonesian citizen who learned the love scam method from a criminal network based in Cambodia.

Meanwhile, the second case involved a suspect with the initial E, who was apprehended in Jakarta. The suspect, a resident of Riau, offered a trading investment via a website link to a victim from Bandung.

"The victim then joined the investment and deposited funds in stages, eventually reaching IDR 4 billion," he explained.

However, the promised profits could never be withdrawn, and the victim's funds were ultimately stolen by the perpetrator.

For their actions, both suspects are charged under Article 45A Paragraph (1) in conjunction with Article 28 Paragraph (1) of the Electronic Information and Transactions (ITE) Law, facing a maximum penalty of six years in prison and/or a maximum fine of IDR 1 billion. Additionally, they are charged under Article 51 in conjunction with Article 35 of the ITE Law, carrying a maximum penalty of 12 years in prison and/or a maximum fine of IDR 12 billion.

[Source]

Investment in West Java Must Be Aligned with the Increase in Local Workforce

Investment realization in West Java (Jabar) is one of the largest in Indonesia. Based on data from the Ministry of Investment / Investment Coordinating Board (BKPM), the value of PMA and PMDN investment realization in West Java reached Rp210.6 trillion. Highlighting this, Commission III member of West Java DPRD Aep Nurdin said that the amount of foreign investment in West Java has not been aligned with the absorption of labor. The absorption of local West Java labor is still considered low so that it has not had a significant impact on the rate of economic growth. “West Java has always had the highest foreign investment, but it does not directly correlate with employment,” said Aep, Monday (25/8/2024). This must be a matter of concern for the West Java provincial government. According to him, investments entering West Java must go through strict screening and be synchronized with increasing the absorption of local labor. “There still needs to be synchronization so that how this investment enters the workforce increases, the economy increases. otherwise the investment sector must be considered,” he said. Aep encouraged that the investment that will enter West Java is also in line with the mission to create a Golden Indonesia in 2045. According to him, investment in the education and infrastructure sectors must continue to be strengthened. Including the environmental sector to investments that can alleviate poverty problems in West Java. “The investment sector is still health, education, and infrastructure. We have a golden indonesia mission, if in terms of planning for the next 20 years the target is dropped from the center and the target is very high how to alleviate poverty, environmental labor and so on. if you don't have high creativity it's a bit difficult,” he said. “In addition to supervision, the carrying capacity must also be high, the target is given, the budget carrying capacity must also support the achievement of these targets,” he concluded. SOURCE

Aug, 27 2024

Bandung Residents Should Be Proud, It Turns Out that West Java Has Become the Favorite Investor with Realized Investment of IDR 123.48 Trillion

TIMENEWS.co.id – West Java Province has once again made a brilliant achievement by becoming the largest foreign investment destination in Indonesia. Based on the latest data, West Java recorded investment realization from investors of USD 8.28 billion or equivalent to IDR 123.48 trillion this year. This achievement places the province in the top position as a favorite for foreign investors, ahead of other provinces in Indonesia. West Java's success in attracting investor interest cannot be separated from various supporting factors that make it a very attractive region for investment. Increasingly developed infrastructure, easy accessibility and quality human resources are the main attractions. Apart from that, the provincial government which is proactive in supporting the investment climate through various investor-friendly policies also plays a role in increasing investor interest. Leading Sectors Several leading sectors that are excellent for investors in West Java include manufacturing, technology, property and infrastructure. The manufacturing sector, especially the automotive, electronics and textile industries, remains the backbone of West Java's economy. Many multinational companies choose to set up factories or expand in industrial areas in this province, especially in the Bekasi, Karawang and Cikarang areas. Apart from that, the technology sector is also showing rapid development, with many startups and technology companies starting to see the potential of West Java as their operational base. The area around Bandung, which is also known as a center for education and research, has become a center for technological innovation that attracts investors from various countries. The support of the West Java provincial government under the leadership of Governor Ridwan Kamil is one of the key factors in the province's success in attracting investment. With massive infrastructure development initiatives such as the construction of toll roads, airports and ports, West Java is increasingly integrated with major markets, both at home and abroad. Large projects such as the construction of the Patimban Port in Subang also open up opportunities for West Java to become an import-export gateway in Indonesia. Not only that, tax incentive policies, simplifying licensing, and efforts to speed up bureaucracy through digital systems also make it easier for investors to run business in West Java. All these steps create a conducive and efficient business climate, thereby increasing the province's competitiveness in the eyes of global business players. Future Prospects With the success of recording large investment realizations, West Java's economic prospects in the future look very promising. Apart from making a significant contribution to national economic growth, this investment flow is also expected to create new jobs and improve the welfare of local communities. The development of various industrial areas, infrastructure projects and initiatives in the digital sector will encourage more inclusive and sustainable economic growth. Overall, West Java's success in becoming a favorite for foreign investment in Indonesia is the result of good collaboration between local government, business people and the community. With a strong foundation and a commitment to continue increasing its investment attractiveness, it is not impossible that West Java will continue to be a major destination for investors in the next few years, further strengthening its position as one of the most important provinces in Indonesia. West Java's achievement in attracting foreign investment of IDR 123.48 trillion shows how strong the attraction of this province is for investors. Quoted from YouTube creative Hamdi, Thursday 19 September 2024. With capable infrastructure, progressive government support, and broad economic potential, West Java now stands as one of the leading centers of economic growth in Indonesia. In the future, it is hoped that West Java's success will further strengthen the role of this province as a driving force for the national economy and create more equitable prosperity for the community with investment and investors. (SOURCE)

Sep, 20 2024

Infrastructure Issues Potentially Hamper Investment in Bandung Regency

RADARBANDUNG.ID, SOREANG – The Bandung Regency Government has been reminded to be aware of infrastructure issues that could hamper investment opportunities in 2026. This warning was delivered by Pasundan University Economic Observer, Acuviarta Kartabi, who believes that future challenges to the regional economy will only increase if not addressed early. Acuviarta stated that shifting budget priorities at the national level could directly impact the region's ability to attract investment, especially if infrastructure development and maintenance are not optimized. "There are many challenges next year, especially related to shifts in the national budget. Large budgets must be optimized to have a positive impact on the region," Acuviarta said on Tuesday (January 6). According to him, several priority programs of the central government, such as Free Nutritious Meals, the Red and White Village Cooperative (KDMP), and infrastructure development, must be managed with careful planning to ensure maximum impact on the regional economy. He emphasized that if the allocation of ministry and agency spending to the regions does not align with local needs, investment opportunities that should grow will actually be hampered. "The budget that enters the regions mostly comes from ministries and institutions. Hopefully, this budget is aligned with regional priorities to support economic growth," he said. In addition to budget planning issues, Acuviarta also highlighted the slow realization of regional spending, which is a serious warning for the Bandung Regency Government. The pattern of budget absorption piling up at the end of the year, coupled with weather factors, can hinder optimal infrastructure development. "If budget absorption piles up at the end of the year, especially with weather factors, work may not be optimal, and the potential for unused infrastructure is also significant," he said. He said this situation risks reducing investor confidence, especially in sectors that depend on the readiness of basic infrastructure. Regarding economic growth, Acuviarta emphasized the importance of Bandung Regency recording growth above 5.5 percent so that the impact can be felt by the community and send a positive signal to the business world. "If it remains below 5.5 percent, the economic condition will not change much. I hope next year it can reach 5.5 to 6 percent to increase household consumption and purchasing power," he said. He also noted the slowdown in the residential construction sector as an indicator that warrants close attention. This sector plays a crucial role in supporting economic activity and infrastructure development. "Without improved budget management and accelerated infrastructure development, Bandung Regency risks losing investment momentum amidst increasingly fierce inter-regional competition," he added. [SOURCE]

Jan, 08 2026

Rokhmin Dahuri Brings Investors from China, Visits PPN Kejawanan and Gebang Ports in Cirebon

Jakarta, Gesuri.id – Member of Commission IV of the Indonesian House of Representatives (DPR RI), Rokhmin Dahuri, continues to make maximum efforts to contribute to the development progress in Cirebon and Indramayu. As a member of parliament representing the electoral districts (Dapil) of Cirebon Regency, Cirebon City, and Indramayu Regency, Prof. Rokhmin Dahuri has obligations toward his constituents and electoral districts. On Thursday, September 18, 2025, this Commission IV member brought investors from China to observe conditions at the Nusantara Fishing Port (Pelabuhan Perikanan Nusantara, PPN) Kejawanan and Gebang in Cirebon Regency. Rokhmin and the Chinese investors were welcomed by the leadership and staff at PPN Kejawanan. The PPN Kejawanan officials then presented investment potentials available for the investors. During the occasion, Rokhmin said that contributions to Cirebon-Indramayu are not only through central government programs or the state budget (APBN). “Contributions to the electoral district are not just programs but also efforts to bring in investors,” he said on Thursday (September 18, 2025). He hopes the investors brought along this time can invest significantly in Cirebon, and that the Kejawanan Port will continue to advance and be enjoyed by both the community and local government. Several fish processing factories in the port area were also visited, including factories processing squid, crabs, and blue swimming crabs. [SOURCE]

Dec, 12 2025

Sumedang Regency Government and West Java Chamber of Commerce and Industry Explore Strategies to Accelerate Regional Investment

Sumedang Regent Dony Ahmad Munir and the Chairman of the West Java Chamber of Commerce and Industry (Kadin), Almer Faiq Rusyidi, discussed various investment opportunities that have the potential to accelerate economic growth in Sumedang Regency. The meeting, held at the Regent’s Office in the Sumedang Government Center (PPS) on Monday, June 15, 2026, focused on the development of industrial estates, investment in the clean water sector, and the utilization of information technology to support smart city development. During the meeting, Regent Dony emphasized that the Sumedang Regency Government remains committed to creating a conducive and investor-friendly business environment. One of the key initiatives undertaken by the local government is the simplification of licensing procedures through an integrated service system at the Public Service Mall. “We roll out the red carpet for investors by simplifying the licensing process. We have implemented a one-stop service system at the Public Service Mall, enabling permits to be processed efficiently while eliminating illegal costs associated with incoming investments,” Dony stated. According to him, the development of industrial estates remains one of the region’s top priorities to attract more investors. Sumedang has designated several strategic areas as future economic growth centers, including the Buahdua, Ujungjaya, and Tomo Industrial Estate (BUTOM), covering approximately 4,900 hectares, the Dwipapuri Industrial Estate, as well as several tourism destinations with strong investment potential. Dony expressed hope that the discussions with Kadin West Java would strengthen business confidence and encourage greater investment in Sumedang Regency. He also believes that Kadin’s support will enhance the promotion of the region’s investment opportunities to business communities at both regional and national levels. Beyond the industrial sector, Sumedang also offers investment opportunities in the clean water sector. The region’s abundant water resources, including reservoirs and the Cimanuk River, are considered valuable assets that can support various development programs, particularly in Ujungjaya and surrounding areas. In the field of information technology, the Sumedang Regency Government is promoting the implementation of the Predictive Government concept, which utilizes data and digital technologies to support more accurate decision-making and deliver tangible benefits to the public. This initiative forms part of the regency’s broader efforts to become more adaptive to technological advancements. Meanwhile, Almer Faiq Rusyidi, Chairman of Kadin West Java, reaffirmed the organization’s commitment to serving as a strategic partner of local governments in fostering investment growth across West Java, including Sumedang Regency. Kadin also proposed collaboration opportunities in the water investment sector through partnerships with the regional water utility company, as well as the application of data-driven and information technology solutions to support smart city implementation. “As a strategic partner of the government, Kadin is fully committed to supporting and facilitating investment growth throughout West Java, including in Sumedang Regency,” he said. The collaboration between the Sumedang Regency Government and Kadin West Java is expected to create new investment opportunities, accelerate regional economic growth, and generate broader employment opportunities for local communities.

Jun, 17 2026

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