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Search result with “Financial Fraud” as a keyword founded 111 news.
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... including strengthening integrated supervision of financial institutions with a focus on ... system to detect fraud or potential instability in the financial industry, and ... Executive Head for Financial Sector Technology Innovation, Digital Financial Assets and ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... Dewi, OJK’s head of financial services business conduct supervision, consumer ... has received 477,600 fraud reports from the public ... 711 phone numbers reported by fraud victims. “The number of ... to remain vigilant against digital fraud schemes. He said scammers ...Tech Mar 10, 2026 | 11:58 am
Indonesia Arrests 13 Japanese Nationals Over Alleged Online Scams in W. Java
... . All 13 individuals conducted online fraud activities from Indonesia. The victims ... from Indonesia or the total financial losses incurred by victims.News Mar 5, 2026 | 10:07 am
OJK Tightens Grip on Stock Influencers After Market Turmoil
... in influencer activity in the financial sector, as authorities simultaneously ... acting head of capital markets, financial derivatives, and carbon exchange supervision ... 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
... loss or fraud, while also supporting broader financial literacy. Through ... maintain national financial system stability, reinforcing a healthy financial ecosystem. During ... fraud schemes impersonating banking institutions, avoid using public Wi-Fi for financial ...Special Updates Feb 14, 2026 | 6:41 pm
Prabowo ‘Furious’ Over Stock Market Rout After MSCI Warning, Brother Says
... 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
... who has been named a fraud suspect, also denied allegations that ... Following the complaints, Indonesian financial authorities froze DSI’s bank accounts ... pending calculations by the Financial Transaction Reports and Analysis ... in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... anything related to the online fraud trade after its country has ... these citizens. Working at online fraud syndicates had forced them to ... “scammers” or “human trafficking victims”. Financial Services Authority (OJK) head Mahendra ...News Jan 27, 2026 | 5:32 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... criminal investigation into alleged fraud, embezzlement, falsified financial reports and money laundering ... allegedly related to false financial reporting. Several bank accounts ... Attorney General’s Office, the Financial Transaction Reports and Analysis ...News Jan 23, 2026 | 8:40 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... most affected by digital fraud nationwide, based on ... tally among all provinces. Fraud complaints were heavily concentrated ... OJK’s Executive Head of Financial Services Business Conduct Supervision, ... She warned that digital fraud has evolved into a systematic ...News Jan 22, 2026 | 3:11 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... Syariah Indonesia remain frozen by financial authorities amid an unresolved debt ... company’s accounts lies with the Financial Transaction Reports and Analysis Center ... alleged regulatory violations and possible fraud in cooperation with law enforcement ...Business Jan 11, 2026 | 3:36 pm
Indosat Business Steps Up Cyber Defense With Intelligence-Driven Security Solution
... landscape, companies face operational disruptions, financial losses, and erosion of trust ... warnings on potential data breaches, fraud indicators, and ransomware threats, enabling ...Special Updates Jan 7, 2026 | 3:36 pm
Migrant Workers Send Home $12.7 Billion as Indonesia Steps Up Protection
... 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
... Detained over Rp 1 Trillion Loan Fraud Prosecutors suspect the hotel was ... . Investigators said invoices and other financial documents submitted to support loan ...News Dec 12, 2025 | 10:35 am
Terra Founder Do Kwon Faces Sentencing in $40B Crypto Crash
... in Manhattan federal court to fraud charges tied to the $40 ... Montenegro while awaiting extradition. “Kwon’s fraud was colossal in scope, permeating ... rampant lies left a trail of financial destruction in their wake.” Kwon ...Business Dec 11, 2025 | 12:29 pm
Bank Indonesia Applauds BNI's Consumer Protection Efforts
... in improving its customers' financial and digital security literacy. ... better protect customers from fraud and scams. BNI ... data protection, recognizing digital fraud modes, risk mitigation measures ... model adopted by the financial services industry to strengthen ...Special Updates Nov 27, 2025 | 9:04 pm
5 Reasons Why QRIS Will Be the Most Efficient Payment Method in 2025
... and medium enterprises (MSMEs), promoting financial inclusion on a national scale. Traditional ... Indonesia, in collaboration with the Financial Services Authority (OJK), enforces ... in real-time, and include fraud detection mechanisms. Furthermore, because QRIS ...Special Updates Nov 25, 2025 | 5:47 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... working visit focused on financial inclusion and financial health, in her capacity ... economic and financial policymakers. A special discussion on digital fraud and scam ... OJK to discuss financial literacy, inclusion, and online fraud prevention. A scheduled ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... during a media briefing titled “Countering Financial Fraud in the Digital Era” at ... Supervision, Consumer Protection, and Financial Literacy, stressed that speed of ... accounts.” OJK also called on financial institutions to strengthen cybersecurity systems ...News Nov 24, 2025 | 9:02 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
Jakarta. The Financial Services Authority (OJK) has officially ... ensure customer protection and prevent fraud or misuse,” OJK Chief Executive ... earlier this year when the Financial Transaction Reports and Analysis Center ...Business Nov 20, 2025 | 12:10 pm
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