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Search result with “Online Scam In Indonesia” as a keyword founded 47 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... nationals arrested in connection with an alleged online gambling and ... foreign nationals from engaging in criminal activities in Indonesia,” Hendarsam said. “We ... More: Indonesia Begins Repatriating 3,595 Nationals from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
Jakarta. Indonesia’s Anti-Scam Center is developing a National Fraud ... . Read More: Indonesia Plans Tighter E-Commerce Rules to Curb Online Shopping Scams ... cooperation in protecting the public from financial losses. The Indonesian Anti-Scam ...News May 24, 2026 | 9:56 pm
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... the alleged online love scam activities before they could begin operating in Indonesia,” Bong ... online scam compounds may have prompted syndicates to seek alternative operating locations in ...News May 20, 2026 | 4:48 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... activities involving foreign nationals in Indonesia, according to Brigadier General ... detected in Indonesia include online investment fraud, romance scams, and online gambling ... and Bogor over alleged involvement in online scam and gambling networks. Under ...News May 10, 2026 | 5:05 am
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... More: Indonesia Begins Repatriating 3,595 Nationals from Cambodia After Online Scam Crackdown Cybercrime ... casinos — many already involved in online gambling — lost in-person customers and turned ...News Mar 12, 2026 | 4:16 pm
New OJK Chair Friderica Pledges Stronger Oversight and Investor Protection
... protection. She has spent decades in Indonesia’s financial industry, including as chief ... Securities Depository (Kustodian Sentral Efek Indonesia, or KSEI). Read More: OJK ... Protection: 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
... (OJK) has recorded a sharp increase in online scam activities ahead of Eid al ... recovery was facilitated by the Indonesia Anti-Scam Center, according to Friderica ... More: West Java Tops Indonesia’s Digital Scam Complaints, OJK Says Authorities have ...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 upscale residential ... in an organized manner. All 13 individuals conducted online fraud activities from Indonesia ... group had been operating from Indonesia or the total financial losses ...News Mar 5, 2026 | 10:07 am
Interpol-Wanted Indonesian Arrested in Bali Over Cambodia Labor Smuggling
... More: Indonesia Begins Repatriating 3,595 Nationals from Cambodia After Online Scam Crackdown ... The Interpol's National Central Bureau in Manila ... drawn into cybercrime syndicates. Indonesia’s embassy in Phnom Penh said it ...News Feb 22, 2026 | 2:46 pm
Indonesia Begins Repatriating 3,595 Nationals from Cambodia After Online Scam Crackdown
... have been accused of involvement in online scam networks and human trafficking. The ... found to be linked to online scam activities would face legal ... cooperation with Indonesia in combating cybercrime and stepping up operations against online scam syndicates ...News Feb 15, 2026 | 2:06 pm
Govt to Repatriate Nearly 3,000 Citizens From Cambodia, Some Face Criminal Probe
... Cambodian authorities on illegal online gambling and scam operations. Rinardi, director ... on Thursday. Upon arrival in Indonesia, all returnees will undergo assessments ... involved as perpetrators in illegal activities, particularly online gambling and fraud ...News Feb 5, 2026 | 4:13 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... online fraud trade after its country has become a breeding ground for scam ... take action against these online scams. We are ... citizens. Working at online fraud syndicates had forced ... scam and human trafficking. Read More: Indonesia Says 1,440 Nationals Rescued in ...News Jan 27, 2026 | 5:32 pm
Indonesia Says 1,440 Nationals Rescued in Cambodia Are Illegal Workers
... the embassy after leaving online scam syndicates between Jan. ... was indisputable, as Indonesia and Cambodia have no ... in Yogyakarta. Read More: Indonesia Tries to Sniff Out Myanmar Scam ... authorities. Upon arrival in Indonesia, further examinations will ...News Jan 25, 2026 | 1:40 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... that data from the Indonesia Anti Scam Center (IASC) showed ... 22,632 cases of illegal online lending and 5,229 cases ... threat that undermines public trust in the financial services sector. ... be transferred very quickly, sometimes in less than 1 hour, making ...News Jan 22, 2026 | 3:11 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... tycoon accused of running a vast online scam network marks a rare strike against ... More: Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia Relying ... are being forced to work in online scam operations, along with another 100 ...News Jan 10, 2026 | 11:19 am
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
Yogyakarta, Indonesia. Yogyakarta police have uncovered a cross-border online romance scam operating from ... and engage foreign users in prolonged online conversations designed to extract ... Love Scam Operation in Jakarta, 20 Arrested How the Scam Worked ...News Jan 7, 2026 | 3:48 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... xima of the Netherlands arrived in Indonesia on Monday for a three ... Máxima is particularly interested in Indonesia’s national financial literacy and ... online gambling, problems Indonesia is currently tackling through the newly established Indonesia Anti-Scam ...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 between ... (KIP) office in Jakarta. OJK’s Indonesia Anti Scam Centre reported that ... in phishing and account-takeover schemes. Read More: Bali Police Bust Online Scam ...News Nov 24, 2025 | 9:02 pm
48 Indonesians Arrested, Hundreds More Feared Trapped in Myanmar Scam Hubs
Jakarta. Indonesia’s Embassy in Yangon confirmed that at least ... citizens were detained in a sweeping crackdown on online scam syndicates in Myanmar’s Kayin State ... criminal syndicates that operate online fraud centers in loosely governed or conflict ...News Nov 21, 2025 | 10:14 pm
Cambodia to Deport 107 Indonesian Nationals After Cyber-Fraud Crackdown
... suspects in a sweeping crackdown on international online scam networks, Indonesia’s embassy in Phnom ... Indonesian citizens caught up in online scam operations or trafficking-linked ... forced involvement in cyber-fraud activities. Indonesians in Cambodia seeking ...News Nov 13, 2025 | 11:38 pm
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