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Search result with “Financial Scam” as a keyword founded 25 news.
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
... the public from financial losses. The Indonesian Anti-Scam Center currently serves ... as the country’s main hub for handling financial ... efforts, the Financial Services Authority said the Anti-Scam Center will collaborate ...News May 24, 2026 | 9:56 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... have often left the financial and protection networks intact, ... from Cambodia After Online Scam Crackdown Cybercrime has flourished ... Cambodian police raided a suspected scam center in a high-rise ... victims online. Chhay said scam operations in Cambodia first ...News Mar 12, 2026 | 4:16 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... including strengthening integrated supervision of financial institutions with a focus on consumer ... Executive Head for Financial Sector Technology Innovation, Digital Financial Assets and ... Dicky Kartikoyono Read More: Online Scam Cases Surge Ahead of Eid ...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 scam ... been returned to scam victims. The recovery ... Scam Center, according to Friderica Widyasari Dewi, OJK’s head of financial ... Tops Indonesia’s Digital Scam Complaints, OJK Says ...Tech Mar 10, 2026 | 11:58 am
Indonesia Arrests 13 Japanese Nationals Over Alleged Online Scams in W. Java
... of running an international online scam from rented houses in an ... Cracks Down on Chinese Love Scam Targeting US, UK Users Bogor ... been used in the alleged scam operations. During the arrest, ... from Indonesia or the total financial losses incurred by victims.News Mar 5, 2026 | 10:07 am
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... 's help amid a massive scam crackdown in Cambodia, according ... a breeding ground for scam centers. These operations have ... or “human trafficking victims”. Financial Services Authority (OJK) head ... a large-scale cryptocurrency scam and human trafficking. Read ...News Jan 27, 2026 | 5:32 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... by the national anti-scam task force. OJK revealed ... accounts linked to suspected scam activity, of which 397 ... OJK’s Executive Head of Financial Services Business Conduct Supervision, Education ... families,” she said. Reported scam methods range from fake online ...News Jan 22, 2026 | 3:11 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 ... elevate the discussion from financial inclusion to financial health. She cited ... economic and financial policymakers. A special discussion on digital fraud and scam prevention ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... Jakarta. OJK’s Indonesia Anti Scam Centre reported that of the ... victims report to the Anti Scam Centre, the greater the ... .” OJK also called on financial institutions to strengthen cybersecurity systems ... Bali Police Bust Online Scam Ring Tied to Cambodia and ...News Nov 24, 2025 | 9:02 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... period since the Indonesia Anti-Scam Center (IASC) was ... ) in funds related to scam activity. Friderica stressed that ... most common and damaging scam types are: Online Shopping ... and Banten (20,619). Financial Services Authority (OJK) Commissioner Friderica ...News Oct 19, 2025 | 6:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... more than 1,800 unlicensed financial entities, including illegal online ... , Singapore records 140-150 scam reports per day, Hong ... Police Uncover International Job Scam Syndicate with Interpol Help ... reported blocking 66,271 scam-linked accounts and freezing ...Business Aug 19, 2025 | 11:10 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... scams and illegal financial activities in Indonesia have ... Dewi, Head of the Financial Services Authority (OJK) ... Financial Activities in Jakarta. “Since we launched the Indonesia Anti-Scam ... strengthened with the Illegal Financial Activities Task Force ( ...News Aug 19, 2025 | 2:56 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... in Jakarta Over Fake Marriage Scam According to Commissioner Ranefli Dian ... to avoid sharing personal or financial information with unknown parties, to ...News Jun 11, 2025 | 3:45 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... into labor at online scam centers that operate romance frauds ... that some of the scam centers operated in areas ... human trafficking and profiting from scam compounds. The U.S. has also ... suppliers, and state-owned financial institutions following the 2021 coup ...News May 6, 2025 | 6:14 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... citizen, allegedly operated an online scam involving fake crypto assets and ... Java and Yogyakarta. “The total financial loss suffered by the victims ...News May 2, 2025 | 8:57 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... official announced on Thursday. The Financial Transaction Reports and Analysis Center ... “lucrative job offers” involving online scam operations in Southeast Asia. In ... to be trafficked into transnational scam networks in other countries. Read ...News May 1, 2025 | 9:21 pm
Two to Stand Trial in President Prabowo Deepfake Scam
... senior officials in an online scam. The suspects, identified as JS ... content creators, publication managers, and financial facilitators. Our goal is to ... approximately 100 victims. Although the scam carried out by JS closely ...News Apr 24, 2025 | 4:25 pm
Indonesian Police Arrest Two Chinese Nationals in SMS Phishing Scam
... nationals suspected of operating a phishing scam via fake base transceiver stations ... a result, these victims suffered a combined financial loss of around Rp 289 ...News Mar 24, 2025 | 8:59 pm
Police Uncover International Love Scam Operation in Jakarta, 20 Arrested
... financial losses incurred. Police have arrested 20 individuals involved in the scam ... confiscated significant evidence, including financial data and materials linked to ... the full extent of the scam’s financial impact, particularly regarding the cryptocurrency ...News Jan 28, 2025 | 7:19 pm
Diva Reza Artamevia: I’m the Victim in $10 Million Diamond Fraud Dispute
... Reported for Alleged $1 Million Diamond Scam Reza explained that she had ... for IM to fulfill the financial obligations agreed upon but claimed ...Lifestyle Nov 16, 2024 | 2:48 pm
