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Search result with “Digital Fraud” as a keyword founded 60 news.
AeHIN Delegates Highlight BPJS Kesehatan’s Digital Transformation
... JKN system, including various digital innovations designed to improve ... to detect potential fraud in healthcare claims processes ... monitor services, detect potential fraud, and analyze disease ... continues to strengthen digital transformation in the healthcare ...Special Updates May 26, 2026 | 7:36 pm
Tourism Ministry Targets Illegal Villa Rentals Sold on Social Media
... Ministry and the Communications and Digital Ministry to regulate and monitor ... reported a growing number of accommodation fraud cases linked to transactions made ...Lifestyle May 26, 2026 | 6:58 pm
Indonesia Plans Phone Verification for Social Media Users to Curb Anonymous Accounts
... , introduced by the Communication and Digital Affairs Ministry, would require all ... authorities and digital platforms respond more quickly to online fraud, disinformation, AI ... protection and transparency in how digital identity systems are managed. “Public ...Tech May 22, 2026 | 9:49 pm
Palm and Coal: The Price of Weak Control
... described the practice bluntly as “fraud” – and on that point, he ... , but Better Governance Commodity-export fraud in Indonesia did not emerge ... , independent auditing, strong customs administration, digital traceability, and credible legal enforcement ...Opinion May 22, 2026 | 9:30 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... Indonesia amid a crackdown on cyber fraud in the neighboring country. The ... was linked to an online fraud network using the “love scamming ... the suspects’ travel histories and digital evidence found during the raid ...News May 20, 2026 | 4:48 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... in Indonesia include online investment fraud, romance scams, and online gambling ... in arrests and investigations involving digital transnational crimes in cities including ...News May 10, 2026 | 5:05 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... and was managed using sophisticated digital systems. Two floors of the ... premises. The scale of the digital infrastructure seized suggests the organization ... criminal offenses, including money laundering, digital fraud, and transnational organized crime. As ...News May 9, 2026 | 3:10 pm
BNI Adds Call-Lock Feature to Wondr App to Curb Phone-Based Fraud
... to combat rising phone-based fraud. Corporate Secretary Okki Rushartomo said ... to protect customers from various fraud schemes that exploit phone calls ... component of its digital transformation strategy, particularly as digital transaction volumes continue ...Special Updates Apr 3, 2026 | 10:58 pm
Few Platforms Meet Indonesia’s New Child Safety Law as Enforcement Begins
Jakarta. Indonesia said only two digital platforms — X and Bigo Live ... , 2026. Communications and Digital Minister Meutya Hafid said both ... Under the new framework, digital platforms are required to ... risks such as cyberbullying, fraud, and exposure to harmful ...Tech Mar 28, 2026 | 2:39 pm
Bank Raya Ensures Quality Service During Eid Holidays
... the public to conduct digital transactions for convenience and ... Hakim, the director of digital and operations at Bank Raya ... avoid fraud and unwanted incidents," Lukman said. The digital bank ... easily accessible and reliable digital banking services, so that ...Special Updates Mar 18, 2026 | 2:49 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... early-warning system to detect fraud or potential instability in the ... for Financial Sector Technology Innovation, Digital Financial Assets and Crypto Supervision ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... has received 477,600 fraud reports from the public ... West Java Tops Indonesia’s Digital Scam Complaints, OJK Says Authorities ... 711 phone numbers reported by fraud victims. “The number of ... public to remain vigilant against digital fraud schemes. He said scammers ...Tech Mar 10, 2026 | 11:58 am
Indonesia Restricts Social Media Access for Children Under 16
... protection. The Communication and Digital Affairs Ministry on Friday released ... networking services,” Communications and Digital Affairs Minister Meutya Hafid said ... to pornography, cyberbullying, online fraud, and digital addiction. “We want technology ...News Mar 6, 2026 | 7:40 pm
OJK Tightens Grip on Stock Influencers After Market Turmoil
... are aimed at curbing misleading digital promotions, undisclosed paid endorsements, ... beyond capital markets, particularly across digital platforms. “We do not ... suspected misconduct, including misleading disclosures, fraud, price manipulation, and sham ...Business Feb 24, 2026 | 4:36 am
bank bjb Provides Cash Exchange Services Through SERAMBI 2026 Ahead of Ramadan and Idulfitri
... security. In line with digital transformation, bank bjb is ... Idulfitri. Greater adoption of digital services is expected to ... such as loss or fraud, while also supporting broader ... customers to stay alert to fraud schemes impersonating banking institutions, ...Special Updates Feb 14, 2026 | 6:41 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... of a criminal investigation into alleged fraud, embezzlement, falsified financial reports and ... were then offered through DSI’s digital platform,” Ade Safri said. The ...News Jan 23, 2026 | 8:40 pm
New Indonesian SIM Card Rules Mandate Biometrics for Locals, Passports for Foreigners
... up efforts to curb fraud and digital crime. The policy ... stipulated in Communications and Digital Ministerial Regulation No. 7 ... Networks. Communications and Digital Minister Meutya Hafid said ... public protection in the digital space. “Telecommunications service ...News Jan 23, 2026 | 8:13 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... the most affected by digital fraud nationwide, based on ... among all provinces. Fraud complaints were heavily concentrated ... Thursday. She warned that digital fraud has evolved into a ... help break increasingly sophisticated digital financial crime networks ...News Jan 22, 2026 | 3:11 pm
Pegadaian Announces 2025 Badai Emas Winners
... more active in using Pegadaian's digital app Tring! The company held ... vigilant against all forms of fraud and to ensure they receive ... via its Tring! app. This digital platform enables customers to easily ...Special Updates Jan 21, 2026 | 9:26 am
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
... increasingly transnational nature of online fraud networks operating out of Southeast ... recruitment hub for foreign-linked digital platforms. The company supplied workers ... under Indonesia’s criminal code, including fraud, pornography offenses and violations of ...News Jan 7, 2026 | 3:48 pm
