Legal Articles on Fraud in Timor-leste

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PNTL Executes Arrest Warrant in Scam Call Center Case

PNTL Executes Arrest Warrant in Scam Call Center Case

On August 19, 2026, the Timor-Leste National Police (PNTL), through the Criminal Investigation Servi...

Fraud Cybercrime . . .

Timor-leste • Aug 21, 2026 • 94 • 78 • 0

Timor-Leste Vows Tougher Action Against Cybercrime

Timor-Leste Vows Tougher Action Against Cybercrime

Prime Minister Kay Rala Xanana Gusmeèo announced that the Timor-Leste government is strengthening it...

Legislation Cybercrime . . .

Timor-leste • Jul 23, 2026 • 162 • 267 • 0

Timor-Leste Uncovers Major International Scam Operation

Timor-Leste Uncovers Major International Scam Operation

Timor-Leste police have uncovered a significant international scam operation, arresting hundreds of...

Cybercrime Arrests . . .

Timor-leste • Jul 15, 2026 • 193 • 312 • 0

Timor-Leste Crackdown Snares 90 More in Dili and Liquie70e Raids

Timor-Leste Crackdown Snares 90 More in Dili and Liquie...

Timor-Leste's Criminal Investigation Police detained 90 foreign nationals in two separate operations...

Cybercrime Arrests . . .

Timor-leste • Jul 14, 2026 • 123 • 239 • 0

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Timor-Leste Uncovers Major International Scam Operation

Timor-Leste Uncovers Major International Scam Operation

Timor-Leste Extends Martial Arts Suspension Until June 2026

Timor-Leste Extends Martial Arts Suspension Until June 2026

Timor-Leste Vows Tougher Action Against Cybercrime

Timor-Leste Vows Tougher Action Against Cybercrime

President Ramos-Horta Enacts 2026 Amended State Budget Amid Economic Challenges

President Ramos-Horta Enacts 2026 Amended State Budget Amid...

Timor-Leste Parliament Votes to Abolish Lifetime Pensions

Timor-Leste Parliament Votes to Abolish Lifetime Pensions

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