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Search result with “Digital Fraud” as a keyword founded 66 news.
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
Indosat Business Steps Up Cyber Defense With Intelligence-Driven Security Solution
... warnings on potential data breaches, fraud indicators, and ransomware threats, enabling ... data leakage risks and suspicious digital activities. The implementation was ... a strategic partner in strengthening corporate digital resilience in Indonesia. As cyber ...Special Updates Jan 7, 2026 | 3:36 pm
Govt Inks New MoUs to Better Protect Migrant Workers
... the Communication Ministry will strengthen digital oversight and information literacy, ensuring ... handled over 300 complaints of fraud related to migrant workers, particularly ...Special Updates Dec 16, 2025 | 12:26 pm
Migrant Worker Protection Strengthened Through Cross-Sector Partnerships
... Communication and Digital Affairs, targets the growing risk of fraud faced by ... The partnership aims to strengthen digital monitoring, information literacy, and ... against online exploitation. Communication and Digital Affairs Minister Meutya Hafid reaffirmed ...Special Updates Dec 15, 2025 | 5:30 pm
Terra Founder Do Kwon Faces Sentencing in $40B Crypto Crash
... lost billions when his company’s digital asset ecosystem collapsed in 2022 ... in Manhattan federal court to fraud charges tied to the $40 ... Montenegro while awaiting extradition. “Kwon’s fraud was colossal in scope, permeating ...Business Dec 11, 2025 | 12:29 pm
South Jakarta Deports 172 Foreigners in 2025, Mostly Chinese Nationals
... to rising cases of online fraud, officials said on Wednesday. Bugie ... a group of Chinese nationals operating a fraud ring. “Scammers contribute the most ...News Dec 10, 2025 | 6:19 pm
Bank Indonesia Applauds BNI's Consumer Protection Efforts
... on personal data protection, recognizing digital fraud modes, risk mitigation measures, ... services industry to strengthen digital security literacy throughout Indonesia. ... , healthier, and more inclusive digital transaction ecosystem amidst the accelerating ...Special Updates Nov 27, 2025 | 9:04 pm
5 Reasons Why QRIS Will Be the Most Efficient Payment Method in 2025
... and allowing businesses to consolidate digital payments efficiently. 2. Cost-Effective ... in real-time, and include fraud detection mechanisms. Furthermore, because QRIS ... a fundamental part of Indonesia’s broader digital transformation. The integration of QRIS ...Special Updates Nov 25, 2025 | 5:47 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... global concerns related to scams, fraud, and online gambling, problems ... financial policymakers. A special discussion on digital fraud and scam prevention—one of ... financial literacy, inclusion, and online fraud prevention. A scheduled engagement with President ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... briefing titled “Countering Financial Fraud in the Digital Era” at the Central ...News Nov 24, 2025 | 9:02 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
... ensure customer protection and prevent fraud or misuse,” OJK Chief Executive ... , including physical branch networks and digital services. Read More: OJK Reports ... Rp 7 Trillion in Losses from Digital Scams Since Late 2024 Three ...Business Nov 20, 2025 | 12:10 pm
Navigating the Future: How 5G, AI, and IoT are Shaping Indonesia’s Digital Leap Forward
... solutions, the country is enhancing digital performance, reliability, and competitiveness at ... services are using AI for fraud detection and personalized services, while ... the physical infrastructure that powers digital transformation, most notably, data ...Opinion Nov 18, 2025 | 1:00 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... trillion ($422 million) to digital fraud in the past year, ... to online marketplaces and digital payment systems. Read More ... Fraud Scheme Friderica said fraudsters are using increasingly sophisticated digital ... to strengthen anti-fraud systems and public ...News Oct 19, 2025 | 6:48 pm
Indonesia Weighs ‘One Person, One Social Media Account’ Policy
... and Digital Ministry, in an effort to crack down on fraud ... on Wednesday that reducing digital anonymity was crucial to ... stronger law enforcement and improved digital literacy to help the ... to ensure that Indonesia’s digital space becomes not only anonymous ...Tech Sep 17, 2025 | 12:52 pm
Indonesia Urges Tech Giants to Add AI Labels to Fight Deepfakes
... Ministry has urged global digital platforms to introduce features that ... media outlets, to strengthen digital literacy. “The digital space belongs to all ... has increasingly been misused for fraud, defamation, and political disinformation. Even ...Tech Sep 11, 2025 | 12:26 pm
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