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Search result with “Online Scams Losses” as a keyword founded 11 news.
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
... Commerce Rules to Curb Online Shopping Scams According to Dicky, the ... the public from financial losses. The Indonesian Anti-Scam ... linked to alleged scams, involving total victim losses of Rp ... public complaints. Read More: Online Scams Drain $474 Million from ...News May 24, 2026 | 9:56 pm
Indonesia Plans Tighter E-Commerce Rules to Curb Online Shopping Scams
... regulations as complaints about online shopping scams and disputed transactions continue to ... reports of fraudulent transactions on online marketplaces. “We want to strengthen ... .2 billion (about $1 million) in reported losses throughout 2025. Most of the ...Business Mar 16, 2026 | 1:43 pm
Indonesia Arrests 13 Japanese Nationals Over Alleged Online Scams in W. Java
... Japanese citizens through organized online schemes. Acting Director General ... engaging in cybercrime, specifically online scamming,” Yuldi said. ... All 13 individuals conducted online fraud activities from Indonesia ... total financial losses incurred by victims.News Mar 5, 2026 | 10:07 am
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... is not only significant material losses, but also deep social ... scam methods range from fake online shopping transactions and spoofed ... fake job offers, and prize scams. In many cases, victims ... crime networks and reduce public losses going forward. Read More: ...News Jan 22, 2026 | 3:11 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... casinos — both physical and online — that proliferated across ... cut off customers, some online casinos pivoted. With ... scams. Read More: Indonesia to Repatriate 97 Nationals After Fleeing Online ... to build trust before losses escalate. Scammers often manufacture ...News Jan 10, 2026 | 11:19 am
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... of scam cases and scam losses remains concerning,” it said. Senior ... 190,000 scam cases caused losses of nearly 3.7 billion Singapore dollars ... and online shopping, as well as get-rich investment scams and impersonations ...News Dec 19, 2025 | 8:29 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... ($474 million) in losses from online scams between November 2024 and ... reported that of the total losses, Rp 386.9 billion ... losses reached Rp7.9 trillion from more than 350,000 reports. Scams ... more discerning when interacting online. The agency warned against ...News Nov 24, 2025 | 9:02 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... sophisticated digital methods, including online shopping scams, fake calls, phishing links ... ) in losses; average Rp 38 million per victim. 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
... financial entities, including illegal online lenders and fraudulent investment schemes ... digital era -- where scams and online fraud have grown increasingly ... ,” Friderica warned. Mounting Losses from Scams Losses from scams and illegal financial activities ...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 ... November 2024, the total losses reported by the public have ... over a 1.5-year period indicated losses around Rp 2 trillion. The 10 ... Read More: Bali Police Bust Online Scam Ring Tied to Cambodia ...News Aug 19, 2025 | 2:56 pm
Indonesian Police Nab Chinese Scammer Behind Fraud Targeting 800 Victims
... as SZ, with total losses reaching hundreds of billions of ... SZ was involved in both online scams and human trafficking. These ... that the mastermind behind these online scams in Indonesia was a foreign ... by the suspect resulted in losses amounting to hundreds of ...News Jun 29, 2024 | 12:19 pm
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