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Search result with “Financial Fraud In Indonesia” as a keyword founded 70 news.
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe Regulators around the ... and ensuring that individuals offering financial recommendations possess the necessary qualifications ...Business Jun 24, 2026 | 1:41 pm
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
Jakarta. Indonesia’s Anti-Scam Center is developing a National Fraud Portal, an integrated platform ... reported in connection with fraud cases. To strengthen enforcement efforts, the Financial Services ...News May 24, 2026 | 9:56 pm
Palm and Coal: The Price of Weak Control
... following the Asian Financial Crisis and Indonesia’s post-1998 reform ... Better Governance Commodity-export fraud in Indonesia did not emerge because markets ... transfer-pricing regulation, and financial transparency. Strengthened economic governance depends ...Opinion May 22, 2026 | 9:30 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... but were not licensed by Indonesia’s Financial Services Authority (OJK). “The ... are charged under Indonesia’s Banking Law, fraud and embezzlement provisions in the Criminal ... Analysis Center (PPATK) and the Financial Services Authority’s task force (Satgas ...News May 21, 2026 | 11:14 pm
Saudi Authorities Arrest 10 Indonesians Over Illegal Hajj
... on Tuesday. Indonesia will not intervene in the cases and ... of risks ranging from financial losses to criminal penalties, ... Red Carpet, Higher Bills: Indonesia’s Hajj Season Opens Under ... state’s role in protecting citizens from fraud and exploitation disguised ...News May 5, 2026 | 10:23 pm
Collectors Cautious as Government Moves to Tighten Pokemon Card Trade
... supervision as soaring prices and fraud concerns grip collectors. The ... boom.” He added that prices in previous "bubble bursts" were ... : Fake Shoes, Music Piracy: Indonesia Stays on US Priority Watch ... the hobby would face strict financial oversight, such as tax ...Lifestyle May 2, 2026 | 4:05 pm
UPH Adds Five Full Professors, Boosting Research and National Impact
... the progress of higher education in Indonesia,” he said. Support for ... role of financial and forensic auditing in ensuring transparency, reducing fraud, and ... improving the reliability of financial information in decision-making ...Special Updates Apr 21, 2026 | 1:58 pm
ASEAN Aligns Policy Tools to Navigate Global Uncertainty
... Governor Filianingsih Hendarta represented Bank Indonesia. Despite rising external risks, ASEAN ... , supporting financial inclusion while reinforcing safeguards against fraud and scams. In sustainable finance ...Business Apr 13, 2026 | 7:23 pm
Over 5.7 Million Indonesians Queue for Hajj, Wait Time Reaches 26 Years
... pilgrims from Saudi authorities — making Indonesia the largest recipient of Hajj ... queue is partly driven by Indonesia’s financing system, which allows prospective ... fraud cases related to Hajj and Umrah travel in 2026, involving significant financial ...News Apr 9, 2026 | 5:36 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... -peer lending platform Dana Syariah Indonesia (DSI). The couple was ... returned. Following the complaints, Indonesian financial authorities froze DSI’s bank accounts ... named a fraud suspect in the case. Read More: Dana Syariah Indonesia's Accounts Frozen ...Lifestyle Apr 3, 2026 | 2:40 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... Past crackdowns in Cambodia have often left the financial and protection ... to verify. Read More: Indonesia Begins Repatriating 3,595 Nationals ... across Southeast Asia, particularly in Cambodia and Myanmar, ... lost in-person customers and turned to online fraud on ...News Mar 12, 2026 | 4:16 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... system to detect fraud or potential instability in the financial industry, and improving ... protection. She has spent decades in Indonesia’s financial industry, including as chief executive ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... Financial Services Authority (OJK) has recorded a sharp increase in online ... OJK’s head of financial services business conduct supervision ... Indonesia Anti-Scam Center has received 477,600 fraud ... ($33.4 million),” Friderica said in Jakarta on Tuesday. Supangat, ...Tech Mar 10, 2026 | 11:58 am
Indonesia Arrests 13 Japanese Nationals Over Alleged Online Scams in W. Java
... suspected of engaging in cybercrime, specifically online ... in an organized manner. All 13 individuals conducted online fraud activities from Indonesia ... added. Read More: Indonesia Cracks Down on Chinese ... operating from Indonesia or the total financial losses ...News Mar 5, 2026 | 10:07 am
OJK Tightens Grip on Stock Influencers After Market Turmoil
... regulations to rein in influencer activity in the financial sector, as authorities ... OJK investigates 32 alleged violations in Indonesia’s capital market. The cases ... 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
... or fraud, while also supporting broader financial literacy. Through its participation in SERAMBI ... years, underscoring its role in supporting Bank Indonesia’s financial stability policies and ensuring ...Special Updates Feb 14, 2026 | 6:41 pm
Prabowo ‘Furious’ Over Stock Market Rout After MSCI Warning, Brother Says
... letters from MSCI highlighting concerns in Indonesia’s capital markets. “President Prabowo was ... two senior officials at the Financial Services Authority (OJK). “The Indonesian ... ,” Hashim said. He warned that fraud risks always emerge when supervision ...Business Feb 11, 2026 | 8:50 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... peer lending platform Dana Syariah Indonesia (DSI) on Monday ... . Read More: Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 ... Following the complaints, Indonesian financial authorities froze DSI’s bank ... Names Eight New Suspects in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... related to the online fraud trade after its country ... citizens. Working at online fraud syndicates had forced them ... or “human trafficking victims”. Financial Services Authority (OJK) head ... Read More: Indonesia Says 1,440 Nationals Rescued in Cambodia Are ...News Jan 27, 2026 | 5:32 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... Indonesia (DSI) as part of a criminal investigation into alleged fraud, embezzlement, falsified financial ... DSI’s office at Prosperity Tower in the SCBD business district on ... Rp 3.87 trillion in financing since its establishment in 2017, collecting funds ...News Jan 23, 2026 | 8:40 pm
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