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Search result with “Online Scams In Indonesia” as a keyword founded 54 news.
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 November 2024 ... Information Commission (KIP) office in Jakarta. OJK’s Indonesia Anti Scam Centre reported ...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 ... were detained in a sweeping crackdown on online scam syndicates in Myanmar’s ... syndicates that operate online fraud centers in loosely governed or ... are forced to run online scams under threats of violence. ...News Nov 21, 2025 | 10:14 pm
Buol Resident Shocked After Nearly Rp 100 Billion Appears in Her Bank Account
... $6 million) suddenly appeared in her Bank Rakyat Indonesia (BRI) account -- ... adiah Musa, from Kulango in Biau District, discovered the ... 283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked ... the case was shared online by her daughter Sri ...News Nov 16, 2025 | 10:41 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... ,” Muhaimin told reporters in Jakarta. He added that Indonesia has yet to ... force them to work in online scam centers. In July, Cambodian authorities arrested ... , were detained in Poipet, a border town notorious for cyber scams and gambling ...News Oct 28, 2025 | 9:30 am
Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia
... and facilitate their return to Indonesia,” said Judha Nugraha, Director for ... many others voluntarily joined the scams, lured by high-salary offers ... who willingly participate in online fraud can face legal prosecution in Indonesia, especially if ...News Oct 21, 2025 | 1:33 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... , Central Java. Indonesia’s financial sector lost ... the period since the Indonesia Anti-Scam Center (IASC ... digital methods, including online shopping scams, fake calls, phishing ... Online Lending Scams — 4,793 cases, Rp 40.6 billion ($2.4 million) in losses ...News Oct 19, 2025 | 6:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
Jakarta. Indonesia’s Financial Services Authority (OJK ... digital era -- where scams and online fraud have grown increasingly ... of the Indonesia Anti-Scam Center (IASC) in November 2024. ... : Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud ...Business Aug 19, 2025 | 11:10 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
Jakarta. Losses from scams and illegal financial activities in Indonesia have surged sharply, ... reaching Rp 4.6 trillion ($283 million) in just ... Read More: Bali Police Bust Online Scam Ring Tied to Cambodia ...News Aug 19, 2025 | 2:56 pm
Enslaved and Electrocuted: Survivor Reveal Horror Inside Cambodia Scam Rings
... online scam syndicate in Cambodia, becoming a victim of cross-border job scams ... Body of Indonesian Citizen Working in Online Gambling Repatriated from Cambodia She ... that Indonesia recorded 7,600 online scam-related cases involving citizens in Southeast ...News Jul 19, 2025 | 3:00 pm
Cambodia Arrests 1,000 Cybercrime Suspects, Including over 270 Indonesians
... observed that online scams are currently causing threats and insecurity in the world ... have also infiltrated to engage in online scams," Hun Manet's statement, dated ... including nationals of Thailand, Bangladesh, Indonesia, Myanmar, and Vietnam, while 27 ...News Jul 17, 2025 | 8:28 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... ten computers to conduct online scams. Interrogation of the suspects ... Five Chinese Nationals Arrested in Jakarta Over Fake Marriage ... , while those stationed in Bali were tasked with ... will be charged under Indonesia’s Information and Electronic Transactions ...News Jun 11, 2025 | 3:45 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
Bangkok. Indonesia and Thailand ... strengthen cooperation in suppressing transnational crimes, especially online scams, human trafficking ... work in the region to commit global scams through ... ’s constructive role, especially in engaging neighboring countries to ...News May 19, 2025 | 4:43 pm
Indonesia Warns Job Seekers Against Accepting Jobs Offers in Cambodia, Myanmar, and Thailand
... on social media. He said Indonesia does not have official migrant ... , and coerced into running online investment frauds, romance scams, and illegal gambling ... from international cybercrime syndicates operating in Myanmar, Cambodia, Laos, and Vietnam ...News Apr 18, 2025 | 9:16 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... evacuation saw 200 citizens arrive in Indonesia in the morning, followed by ... to participate in fraudulent investment schemes, online gambling scams, and romance scams. “The ... of a large-scale online scam syndicate in Myanmar," said Coordinating Minister ...News Mar 18, 2025 | 7:54 pm
400 Indonesians Rescued from Human Trafficking in Myanmar
... of human trafficking linked to online scams from Myawaddy, Myanmar, ... in Bangkok. From there, they will be flown back to Indonesia ... on a chartered flight," Judha said in a statement ... victims from Myawaddy to Indonesia. "The smooth evacuation ...News Mar 18, 2025 | 10:04 am
Indonesia Seeks to Repatriate 270 Citizens Rescued from Online Scam Centers in Myanmar
... virtual slavery as laborers in online scam centers. According ... to illegal job scams, ending up in online gambling operations or ... Indonesians have been involved in online gambling syndicates across various ... ,” he said. While Indonesia is preparing to repatriate ...News Feb 22, 2025 | 1:18 pm
260 People Including Indonesians Rescued from Virtual Slavery in Myanmar's Online Scam Centers
... and trapped into working in online scam centers are to ... people in Southeast Asia and elsewhere into helping run online scams ... illegal gambling schemes. Such scams have extracted tens of ... There were also nationals of Indonesia, Nepal, Taiwan, Uganda, Laos ...News Feb 13, 2025 | 10:51 pm
Families Demand Rescue of Indonesians Trapped and Tortured in Myanmar Online Scams
... trapped in human trafficking and forced labor in Myanmar’s online ... Former West Java Councilor Abducted in Myanmar A Sister’s Fight Yeni ... social media. He departed Indonesia on Aug. 14, ... syndicates force victims into online scams ranging from romance fraud ...News Feb 4, 2025 | 11:58 am
Indonesia ‘Seeks Information’ about Citizen Taken Captive by Cambodian Syndicate
... taken captive by an online scam syndicate in Cambodia, a diplomat said ... Saturday. The Indonesian Embassy in Phnom Penh is actively ... of them related to online scam cases involving Indonesian ... citizens facing legal troubles in Cambodia. Judha emphasized the ...News Dec 28, 2024 | 11:22 pm
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... offer lucrative jobs managing online scams. The Indonesian Embassy in Phnom Penh handled ... a coordinated effort among all stakeholders in Indonesia to prevent this issue from ...News Dec 16, 2024 | 10:41 pm
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