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Search result with “Financial Fraud In Indonesia” as a keyword founded 77 news.
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
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... revealed that data from the Indonesia Anti Scam Center (IASC) showed ... blocked. OJK’s Executive Head of Financial Services Business Conduct Supervision, Education ... fraud has evolved into a systematic threat that undermines public trust in the financial ...News Jan 22, 2026 | 3:11 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... lending platform Dana Syariah Indonesia remain frozen by financial authorities amid an ... ). “Since Dec. 2, 2025, Dana Syariah Indonesia has been placed under special ... fraud in cooperation with law enforcement agencies, Agusman added. He stressed that financial ...Business Jan 11, 2026 | 3:36 pm
Indosat Business Steps Up Cyber Defense With Intelligence-Driven Security Solution
... , companies face operational disruptions, financial losses, and erosion of trust ... warnings on potential data breaches, fraud indicators, and ransomware threats, ... a strategic partner in strengthening corporate digital resilience in Indonesia. As cyber threats ...Special Updates Jan 7, 2026 | 3:36 pm
Migrant Workers Send Home $12.7 Billion as Indonesia Steps Up Protection
... Day commemoration at Taman Mini Indonesia Indah in Jakarta, Mukhtarudin said remittances ... toward better income governance and financial literacy so that remittances can ... others, citing frequent cases of fraud and legal violations stemming from ...Business Dec 18, 2025 | 10:48 pm
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
... . Indonesia’s Attorney General’s Office on Thursday seized a hotel in South ... posted official seizure notices in publicly visible areas. “ ... Rp 1 Trillion Loan Fraud Prosecutors suspect the hotel ... in the case. Investigators said invoices and other financial ...News Dec 12, 2025 | 10:35 am
Bank Indonesia Applauds BNI's Consumer Protection Efforts
... 's contribution in improving its customers' financial and digital security literacy. Bank Indonesia has ... customers from fraud and scams. BNI is taking part in the Gerai ... personal data protection, recognizing digital fraud modes, risk mitigation measures, and ...Special Updates Nov 27, 2025 | 9:04 pm
5 Reasons Why QRIS Will Be the Most Efficient Payment Method in 2025
... safety protocols. Bank Indonesia, in collaboration with the Financial Services Authority (OJK ... are encrypted, monitored in real-time, and include fraud detection mechanisms. ... , secure, and inclusive payments in Indonesia. From universal compatibility and low ...Special Updates Nov 25, 2025 | 5:47 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... Máxima is particularly interested in Indonesia’s national financial literacy and inclusion surveys, as ... OJK to discuss financial literacy, inclusion, and online fraud prevention. A scheduled engagement ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
Jakarta. Indonesia recorded Rp7.9 trillion ($474 million) in losses from online scams ... during a media briefing titled “Countering Financial Fraud in the Digital Era” at the ... Commission (KIP) office in Jakarta. OJK’s Indonesia Anti Scam Centre reported ...News Nov 24, 2025 | 9:02 pm
Navigating the Future: How 5G, AI, and IoT are Shaping Indonesia’s Digital Leap Forward
... billion, up from 6 billion in 2015. In Indonesia, the IoT market is on ... , accelerating its mainstream adoption. In Indonesia, AI is already transforming key ... and telecommunications. Financial services are using AI for fraud detection and personalized ...Opinion Nov 18, 2025 | 1:00 pm
Expert Says Rupiah Redenomination May Create 'Illusion of Stability' and Economic Chaos
... , potentially causing confusion across the financial system and among the public ... uncertainty, and even opportunities for fraud,” he warned. Small businesses, ... is typically undertaken in countries facing hyperinflation -- a situation Indonesia does not face ...Business Nov 9, 2025 | 10:50 pm
TWICE Concert Organizer Detained in Jakarta Over Fraud Allegations
... fraud and embezzlement linked to the TWICE concert held in the city in ... claims to have suffered financial losses amounting to tens ... well-known concert promoter in Indonesia and has previously organized ... the biggest K-pop events in Jakarta in 2023. Read More: ...Lifestyle Oct 30, 2025 | 3:26 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... Indonesia’s financial sector lost an estimated Rp 7 trillion ($422 million) to digital fraud in ... the past year, the Financial Services Authority (OJK ... under review for suspected involvement in financial crimes. The center has ...News Oct 19, 2025 | 6:48 pm
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