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Search result with “Online Scams” as a keyword founded 71 news.
OJK to Tighten Debt Collection Oversight After Fatal Kalibata Incident
... outside OJK’s jurisdiction. Read More: Online Scams Drain $474 Million from Indonesians ...Business Dec 16, 2025 | 7:54 pm
South Jakarta Deports 172 Foreigners in 2025, Mostly Chinese Nationals
... linked to rising cases of online fraud, officials said on Wednesday ... . Authorities say most offenses involved online scams, including a case in July when ...News Dec 10, 2025 | 6:19 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... global concerns related to scams, fraud, and online gambling, problems Indonesia is ... discuss financial literacy, inclusion, and online fraud prevention. A scheduled engagement with ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... million) in losses from online scams between November 2024 and November ... than 350,000 reports. Scams move incredibly fast,” she ... be more discerning when interacting online. The agency warned against ... More: Bali Police Bust Online Scam Ring Tied to Cambodia ...News Nov 24, 2025 | 9:02 pm
48 Indonesians Arrested, Hundreds More Feared Trapped in Myanmar Scam Hubs
... in a sweeping crackdown on online scam syndicates in Myanmar’s ... criminal syndicates that operate online fraud centers in loosely ... workers are forced to run online scams under threats of violence. ... long hours targeting victims online, and subjected to violence ...News Nov 21, 2025 | 10:14 pm
Buol Resident Shocked After Nearly Rp 100 Billion Appears in Her Bank Account
... : $283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts ... -- when the case was shared online by her daughter Sri Rahayu ...News Nov 16, 2025 | 10:41 pm
Thailand Extradites Suspect in Illegal Gambling Operations to China
... of running over 200 illegal online gambling operations. A Thai appeals court ... , that is now notorious for online scam activities and human trafficking ... served as centers for online criminal activity, including scams, after the COVID ...News Nov 12, 2025 | 11:20 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... for human trafficking and online scam syndicates. Chief Community ... Indonesians had escaped from online scam syndicates operating ... regional hub for transnational online fraud operations, where victims ... town notorious for cyber scams and gambling operations.News Oct 28, 2025 | 9:30 am
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... nationals have escaped from online scam syndicates operating in ... military authorities dismantled a major online fraud network near the Thai ... transnational online scam operations, which often use romance scams or ... them to work in online scam centers. Read More ...News Oct 22, 2025 | 8:17 pm
Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia
... the compound allegedly used for online fraud operations. “We ... acknowledged that the spread of online scam syndicates involving Indonesians, ... others voluntarily joined the scams, lured by high-salary ... who willingly participate in online fraud can face legal ...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 links ... Rp 38 million per victim. Online Lending Scams — 4,793 cases, Rp 40 ...News Oct 19, 2025 | 6:48 pm
DGVeRS 2025 Highlights Push for Trusted Digital Ecosystem
... the urgency of curbing online gambling, pornography, scams, and other forms of ...Tech Sep 20, 2025 | 1:58 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 ... the digital era -- where scams and online fraud have grown increasingly prevalent ...Business Aug 19, 2025 | 11:10 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... the National Campaign Against Scams and Illegal Financial Activities ... which was created to combat scams and illegal financial schemes. ... Read More: Bali Police Bust Online Scam Ring Tied to Cambodia ... 66,271 accounts linked to scams, freezing Rp 348.3 billion ...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 ... around 45 men working as online scammers. “I was looking ... Citizen Working in Online Gambling Repatriated from ... Indonesia recorded 7,600 online scam-related cases involving ...News Jul 19, 2025 | 3:00 pm
Cambodia Arrests 1,000 Cybercrime Suspects, Including over 270 Indonesians
... government has observed that online scams are currently causing threats ... infiltrated to engage in online scams," Hun Manet's statement, ... Thailand notorious for cyber scams and gambling operations, ... Kampuchea Press (AKP), online scammers arrested by authorities ...News Jul 17, 2025 | 8:28 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... uncovered and dismantled a major international online fraud syndicate, arresting 38 suspects ... using ten computers to conduct online scams. Interrogation of the suspects revealed ... , and to always use trusted online services. Authorities are continuing to ...News Jun 11, 2025 | 3:45 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
... in suppressing transnational crimes, especially online scams, human trafficking and drug trafficking ... the region to commit global scams through false romances, bogus investment ...News May 19, 2025 | 4:43 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... the KNA was "facilitating cyber scams that harm US citizens, human ... , including foreigners, into labor at online scam centers that operate romance ...News May 6, 2025 | 6:14 pm
Indonesia Warns Job Seekers Against Accepting Jobs Offers in Cambodia, Myanmar, and Thailand
... forced to work as an online scammer and shared a photo showing ... trafficked into forced labor for online scam operations under virtual slavery ... , and coerced into running online investment frauds, romance scams, and illegal gambling ...News Apr 18, 2025 | 9:16 pm
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