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Search result with “Online Fraud” as a keyword founded 79 news.
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... shut down a large-scale online scam operation near the border ... and forcing them to commit online fraud. The raids came amid ... in early September to curb online fraud, illegal gambling, and cross ... 97 Nationals After Fleeing Online Scam Compound in Cambodia ...News Oct 21, 2025 | 9:00 pm
Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia
... after escaping from an online scam center in Cambodia’s ... the compound allegedly used for online fraud operations. “We are ... that the spread of online scam syndicates involving Indonesians, ... who willingly participate in online fraud can face legal prosecution ...News Oct 21, 2025 | 1:33 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... fraudsters, including those linked to online marketplaces and digital payment systems ... increasingly sophisticated digital methods, including online shopping scams, fake calls, phishing ... and damaging scam types are: Online Shopping Fraud — 53,928 cases, losses ...News Oct 19, 2025 | 6:48 pm
Indonesia Weighs ‘One Person, One Social Media Account’ Policy
... crack down on fraud and the spread of misinformation online. House of ... ,” he said. Still, Sukamta said online problems go beyond multiple accounts ...Tech Sep 17, 2025 | 12:52 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... financial entities, including illegal online lenders and fraudulent investment schemes ... entities, ranging from unauthorized online lending platforms to fraudulent investment ... era -- where scams and online fraud have grown increasingly prevalent. While ...Business Aug 19, 2025 | 11:10 pm
OJK Strengthens GRC Principles to Boost Financial Sector Integrity
... -- such as cybercrime, cross-border fraud, and regulatory arbitrage -- we need ... participants both on-site and online.Special Updates Aug 19, 2025 | 11:08 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... parties for online gambling, corruption-related fund concealment, financial fraud, or narcotics ... trillion ($163 billion) in 2024. Online gambling transactions, in particular, have ... 2025, total funds circulated through online gambling platforms reached Rp 976 ...News Aug 7, 2025 | 3:51 am
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... Accounts Blocked in Crackdown on Online Gambling: PPATK Commission III plans ... were used to facilitate illegal online gambling transactions. In 2024 alone ... from other criminal activities, including fraud, drug trafficking, and other illicit ...News Jul 29, 2025 | 10:12 am
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... and dismantled a major international online fraud syndicate, arresting 38 suspects ... ten computers to conduct online scams. Interrogation of ... related to the ongoing fraud. Authorities said the ... to always use trusted online services. Authorities are continuing ...News Jun 11, 2025 | 3:45 pm
South Korea Holds Snap Presidential Election Tuesday -- Here's What to Know
... over his purportedly sexually explicit online slur targeting a female singer. Unlike ... liberals had benefited from election fraud, prompting his supporters to rally ...News Jun 2, 2025 | 2:04 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... of being used for online gambling transactions as part ... other criminal activities, including fraud and drug trafficking. PPATK ... parties. Read More: Online Gambling Turnover Reaches Rp ... illegal activities such as online gambling, PPATK advises customers ...News May 19, 2025 | 3:48 am
Indonesia Suspends TFH's World ID Operations Over Biometric Data Concerns
... envision Worldcoin as a solution to online identity fraud, financial exclusion, voting security ...Tech May 5, 2025 | 4:19 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... a Malaysian citizen, allegedly operated an online scam involving fake crypto assets ... sales. “This was an international online fraud syndicate, involving a suspect from ... a fictitious investment scheme using online platforms. The fraudulent operation involved ...News May 2, 2025 | 8:57 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... 5,000 bank accounts linked to online gambling, with deposits totaling approximately ... international transfers allegedly connected to online gambling operators, Ivan added. “The ... drives victims to drug trafficking, online fraud, and even prostitution in order ...News May 1, 2025 | 9:21 pm
MK Rules for Free Speech: Criticism Against Gov't Cannot Be Criminalized Under ITE Law
... be prosecuted. Read More: Deepfake Fraud On The Rise: Police Arrest ... of hoaxes or fake news online. In Decision No. 115/PUU ... abuse the law to target online criticism or debates that do ...News Apr 29, 2025 | 3:16 pm
Easy Steps to Keep Personal Info Safe During Digital Transactions
... . Over 221 million Indonesians are online, making up 79.5 percent of ... handling procedures in case of fraud or failure of the electronic ...Special Updates Apr 29, 2025 | 9:35 am
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... Crime Unit has uncovered a deepfake fraud scheme involving the manipulation of ... is similar to another deepfake fraud uncovered last week. National Police ... other senior officials in a separate online scam. That operation involved fake ...Tech Apr 28, 2025 | 10:06 pm
KB Bank Completes Next Generation Banking System Migration
... KB Bank service channels, both online and at branch offices,” Woo ... are now equipped with advanced fraud detection technology and state-of ...Special Updates Apr 21, 2025 | 11:23 am
China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar
... nationals who had worked at online scam centers in eastern Myanmar ... repatriated from Myanmar from the online scam centers. So far, 16 ... citizens "suspected of involvement in fraud” were flown to an airport ...News Feb 20, 2025 | 9:53 pm
Sam Altman’s Tools for Humanity Rolls Out World ID in Indonesia
... Project as a solution to online trust issues, financial inclusion, ... also be used for fraud prevention in banking and ... humans and AI-generated entities online. He pointed to deepfake ... applications, from preventing voter fraud to ensuring fair aid distribution ...Tech Feb 13, 2025 | 1:44 pm
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