How to Report a Scam or Fraud in Bali: A Complete Legal Guide for Foreigners
Bali’s beauty and popularity attract millions of tourists and foreign investors each year. However, with rising interest from foreigners, the island has also seen a growth in scams and fraudulent activities. These range from real estate fraud, online investment schemes, fake visa agents, to dishonest business dealings. Whether you are a tourist, expat, or investor, being a victim of fraud in a foreign country can be intimidating—especially if you’re not familiar with local laws or procedures.
As a trusted law service based in Bali, The Bali Lawyer is here to guide you step-by-step through the legal process of reporting scams or frauds, protecting your interests, and securing justice.
Common Types of Scams and Frauds in Bali
Before diving into the reporting process, it’s important to understand the most common fraud cases foreigners face in Bali:
Property and Land Scams: Fake land certificates, illegal lease agreements, and ownership deals that bypass Indonesian law.
Investment Scams: Unlicensed individuals or companies offering fake investment opportunities with promised high returns.
Visa Agent Fraud: Fake agents promising quick visa extensions, work permits, or KITAS for large sums.
Online Marketplace Scams: Sellers collecting payments without delivering products or services.
Business Partnership Fraud: Local partners misusing foreign capital or falsifying legal documents to gain unfair control.
If you believe you’ve been scammed, acting fast and through legal channels is crucial.
Step-by-Step Guide to Reporting a Scam or Fraud in Bali
1. Collect All Evidence
Gather all relevant documentation that supports your claim. This may include:
Copies of contracts or agreements
Bank transaction receipts
Screenshots of chats or emails
Identity information of the scammer
Proof of advertisement or offer
Proper documentation strengthens your legal case and ensures smoother communication with local authorities.
2. Report to the Local Police Station (Polsek or Polres)
The first official step is to file a police report at the nearest police station:
Prepare an official statement of the fraud.
Present your identification (passport, visa, KITAS/KITAP).
Bring all supporting documents and witnesses, if available.
You will receive a Surat Tanda Penerimaan Laporan (STPL)—a receipt of your report.
You may face language barriers or procedural delays, so having a legal advisor present can help.
3. Report to the Cybercrime Division (if applicable)
For online scams, report directly to the Cyber Crime Division of the Indonesian Police:
Website: patrolisiber.id
Email: info@patrolisiber.id
They handle cases involving digital fraud, including scams on social media, e-commerce platforms, and investment frauds.
4. Notify the Indonesian Ministry or Regulator
For fraud involving professional services, report to the relevant ministry or agency:
Real Estate Fraud: Notify the National Land Agency (BPN).
Immigration-related Scams: Contact the Bali Immigration Office.
Tourism Services Fraud: Report to the Bali Tourism Office or Ministry of Tourism and Creative Economy.
These authorities can launch separate investigations and enforce administrative penalties.
5. Hire a Local Lawyer in Bali
Navigating the Indonesian legal system requires experience, especially if you’re a foreigner. By working with a trusted law service like The Bali Lawyer, you gain access to:
Legal interpretation of your case
Direct communication with police and government
Representation in court or mediation
Drafting official legal letters and claims
Ensuring your report is handled efficiently and legally
Having legal support significantly improves the success rate of your complaint and can protect you from further complications.
How Long Does the Legal Process Take?
The duration depends on several factors:
Type of fraud
Value of loss or damages
Complexity of the case
Responsiveness of authorities
Whether it goes to court
Simple scam cases might be resolved within weeks through negotiation. However, if criminal charges are filed or court proceedings are required, it can take several months.
Can You Recover Your Losses?
In many cases, yes—especially if:
The scammer is identified and located
There is proof of financial transfer
The property or asset is still traceable
Legal tools available in Indonesia include:
Restitution Orders in criminal cases
Civil Lawsuits to recover losses
Court Seizure of Assets when applicable
Even if funds are not fully recovered, reporting and pressing charges can prevent scammers from targeting other victims.
Preventive Tips for Foreigners in Bali
To avoid falling victim to fraud, follow these safety tips:
Verify All Licenses and Documents: Whether it’s a property agent or visa service, always check their legal registration.
Use Official Channels: For visa applications, use the Immigration Office or a licensed legal agent.
Do Not Transfer Money to Personal Accounts: Always request payment through traceable, official bank accounts.
Hire a Legal Advisor Early: Before signing any contracts or partnerships, have them reviewed by a local legal team.
Ask for References and Reviews: Check the reputation of individuals or businesses before dealing.
Why Choose The Bali Lawyer?
With years of experience helping foreigners with legal cases in Bali, our team at The Bali Lawyer is fully equipped to handle fraud cases, both civil and criminal. We understand the local system, language, and legal requirements—and we prioritize your safety and success.
We offer:
Multilingual legal support
Court and police representation
Emergency legal consultation
Fraud investigation assistance
Custom legal strategy tailored to your case
Whether you’re dealing with a small scam or a major legal issue, we’re here to defend your rights.
Being the victim of fraud in Bali can be a distressing and costly experience, especially if you are unfamiliar with local procedures. But you’re not alone. By acting swiftly, gathering evidence, and working with a professional legal service, you can report scams, seek justice, and help protect others from similar harm.
If you suspect fraud or need legal help with a scam-related issue, contact The Bali Lawyer for immediate assistance.