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Search result with “Online Fraud” as a keyword founded 79 news.
Indonesia Joins UN Cybercrime Convention to Fight Scammers
... statement, the Foreign Ministry admitted online scams were among the reasons ... cooperation against cybercrime, including online scams, online gambling, and child porn ... governments to take measures against online fraud, illegal interceptions, electronic data ...News Sep 25, 2026 | 3:20 pm
Indonesia Detains 31 Malaysians, Taiwanese over Suspected Immigration Violations, Online Scams
... violations and possible involvement in online scams targeting foreigners, an ... were attempting to commit fraud and that their intended ... Pontianak, including the suspected fraud and the identities and ... in connection with the suspected online scams. Read More: ...News Sep 11, 2026 | 1:37 pm
Standard Chartered Urges Stronger Cyber Resilience as Deepfake Threats Rise
... risks, including deepfake manipulation and online fraud. In response to these evolving ... backdrop of significant losses from online fraud reported by the authorities, Jenny ... (OJK) to strengthen measures covering fraud prevention, detection, escalation and the ...Special Updates Sep 9, 2026 | 1:45 pm
China Tells Citizens to Leave Taiwan-Allied Eswatini
... ministry cited "rampant cyber fraud and online gambling criminal activities" as among ...News Aug 26, 2026 | 12:51 pm
Nutrition Agency Chief Threatens Dismissal for MBG Program SOP Violations
... had allegedly been involved in fraud and online gambling. “All violations will ...News Aug 24, 2026 | 3:10 pm
Indonesia Deports 25 Vietnamese Over Suspected Online Investment Scam
... linking them to a suspected online investment fraud operation based in the country ... suspected them of operating an online investment scam. The group was ... cross-border cybercrime operations, including online investment fraud.News Aug 7, 2026 | 3:07 pm
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... connection with an alleged online gambling and investment fraud syndicate in Batam ... 3,595 Nationals from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
‘Low-Quality Tourists’: Indonesia Immigration Chief Opposes Wider Visa-Free Access
... nationals suspected of involvement in online fraud operations in various parts of ...Lifestyle Jun 24, 2026 | 8:57 pm
OJK Requires Financial Influencers to Obtain Licenses Under New Rules
... products through social media and online platforms. Read More: Police Raid ... Syariah Indonesia in $140 Million Fraud Probe Regulators around the world ...Business Jun 24, 2026 | 1:41 pm
Tourism Ministry Targets Illegal Villa Rentals Sold on Social Media
... a growing number of accommodation fraud cases linked to transactions made ... permits could face delisting from online platforms. Online travel agencies (OTAs) will ... accommodation businesses registered in Indonesia’s Online Single Submission (OSS) system ...Lifestyle May 26, 2026 | 6:58 pm
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
... the handling of financial fraud cases and strengthening coordination ... of transactions suspected of fraud, enabling a more efficient ... Commerce Rules to Curb Online Shopping Scams According to ... reported in connection with fraud cases. To strengthen enforcement ...News May 24, 2026 | 9:56 pm
Indonesia Plans Phone Verification for Social Media Users to Curb Anonymous Accounts
... reduce anonymous “buzzer” accounts, online disinformation, and cybercrime. The proposal ... , provocation, and political propaganda online. “With clearer identities, there ... platforms respond more quickly to online fraud, disinformation, AI-generated deepfakes, ...Tech May 22, 2026 | 9:49 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... group was linked to an online fraud network using the “love scamming ... scammers build fake romantic relationships online to manipulate victims into ... WhatsApp group conversations allegedly discussing online scam activities. Immigration authorities found ...News May 20, 2026 | 4:48 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... in Indonesia include online investment fraud, romance scams, and online gambling operations. He ... Bogor over alleged involvement in online scam and gambling networks. Under ...News May 10, 2026 | 5:05 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... operation targeting an alleged international online gambling syndicate operating from a ... an international syndicate operating online gambling platforms targeting users ... offenses, including money laundering, digital fraud, and transnational organized crime. ...News May 9, 2026 | 3:10 pm
Indonesian Authorities Detain Hundreds of Foreign Nationals in Batam Raid
... Police Nab Chinese Scammer Behind Fraud Targeting 800 Victims Wahyu said ... show signs of involvement in online scam operations. “There are indications ...News May 6, 2026 | 3:09 pm
Few Platforms Meet Indonesia’s New Child Safety Law as Enforcement Begins
... new child protection regulation for online services, as the rules take ... aims to mitigate online risks such as cyberbullying, fraud, and exposure to ...Tech Mar 28, 2026 | 2:39 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... launched previous crackdowns on online scam operations, but with ... Nationals from Cambodia After Online Scam Crackdown Cybercrime has ... officers to intimidate victims online. Chhay said scam operations ... customers and turned to online fraud on an industrial scale. ...News Mar 12, 2026 | 4:16 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... early-warning system to detect fraud or potential instability in the ... Protection: Dicky Kartikoyono Read More: Online Scam Cases Surge Ahead of ...Business Mar 11, 2026 | 9:01 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... has recorded a sharp increase in online scam activities ahead of Eid ... Center 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
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