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Search result with “Scam Accounts” as a keyword founded 18 news.
Indonesia Develops National Fraud Portal to Strengthen Anti-Scam Response
Jakarta. Indonesia’s Anti-Scam Center is developing a National ... losses. The Indonesian Anti-Scam Center currently serves as the ... have blocked 485,758 bank accounts linked to alleged scams, ... Services Authority said the Anti-Scam Center will collaborate with ...News May 24, 2026 | 9:56 pm
BNI Adds Call-Lock Feature to Wondr App to Curb Phone-Based Fraud
... a preventive measure against increasingly common scam tactics that rely on real ... to gain access to customer accounts. “With this latest feature, wondr ...Special Updates Apr 3, 2026 | 10:58 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... had been returned to scam victims. The recovery was ... facilitated by the Indonesia Anti-Scam Center, according to Friderica ... Java Tops Indonesia’s Digital Scam Complaints, OJK Says Authorities have ... victims. “The number of accounts blocked has reached 436,727 ...Tech Mar 10, 2026 | 11:58 am
Ukraine Can’t Confirm Nor Deny $10 Million Bali Kidnapping of Crime Boss's Son
... admitted to running a network of scam call centers targeting Russians. They ... to transfer money to safe accounts. Indonesian authorities have not issued ...News Feb 23, 2026 | 1:47 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... recorded by the national anti-scam task force. OJK revealed ... data from the Indonesia Anti Scam Center (IASC) showed 88 ... bank accounts linked to suspected scam activity, of which 397,028 accounts ... families,” she said. Reported scam methods range from fake online ...News Jan 22, 2026 | 3:11 pm
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
... a cross-border online romance scam operating from the city, ... : Police Uncover International Love Scam Operation in Jakarta, 20 ... Arrested How the Scam Worked Investigators said Altair ... company managers and foreign-linked accounts.” Police seized dozens of ...News Jan 7, 2026 | 3:48 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... rulers pledged to “eradicate scam activities from their roots.” ... taken down 2,000 Facebook accounts used by scammers in ... American pressure on foreign scam centers through sanctions, prosecutions ... military leadership, stormed a scam compound called Shunda Park in ...News Dec 17, 2025 | 11:39 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... Jakarta. OJK’s Indonesia Anti Scam Centre reported that of the ... activity, with 108,779 accounts subsequently blocked to prevent further ... victims report to the Anti Scam Centre, the greater the ... : Bali Police Bust Online Scam Ring Tied to Cambodia and ...News Nov 24, 2025 | 9:02 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... period since the Indonesia Anti-Scam Center (IASC) was launched ... tens of thousands of bank accounts used by fraudsters, including ... ) in funds related to scam activity. Friderica stressed that speed ... ten most common and damaging scam types are: Online Shopping ...News Oct 19, 2025 | 6:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... 733 flagged accounts. By comparison, Singapore records 140-150 scam reports per ... reported blocking 66,271 scam-linked accounts and freezing Rp 348.3 ... funds. Fraudsters often exploit bank accounts, virtual accounts, e-commerce platforms, digital wallets ...Business Aug 19, 2025 | 11:10 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... launched the Indonesia Anti-Scam Center (IASC) in ... Bali Police Bust Online Scam Ring Tied to Cambodia ... multilayered schemes involving bank accounts, virtual accounts, e-commerce platforms, digital ... reported blocking 66,271 accounts linked to scams, freezing ...News Aug 19, 2025 | 2:56 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... tasked with identifying suspicious accounts and transactions and ... “We have frozen those accounts since February, and the ... job offers” involving online scam operations in Southeast Asia. ... be trafficked into transnational scam networks in other countries ...News May 1, 2025 | 9:21 pm
Bali's Udayana University Expels Student Over Deepfake Sexual Harassment Case
... stolen from victims’ social media accounts and doctored using deepfake software ... for their role in that scam. In a separate national case, police ...Tech May 1, 2025 | 2:50 pm
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... scam. Each suspect played a specific role: HMP created TikTok accounts ... videos, UP provided bank accounts and uploaded the manipulated ... HMP created the fake TikTok accounts and edited the governors' ... UP also provided the bank accounts used to collect money. ...Tech Apr 28, 2025 | 10:06 pm
Social Media Ban for Under-16s Passes Australian Senate and Will Soon Be World-First Law
... younger than 16 from holding accounts. The Senate passed the bill ... victim to an online sextortion scam, had advocated for the age ...Tech Nov 28, 2024 | 10:06 pm
Australia Passes Bill that Would Ban Young Children from Social Media
... prevent young children from holding accounts. The legislation passed 102 votes ... victim to an online sextortion scam, described the bill as “absolutely ...News Nov 27, 2024 | 7:59 am
Fugitive in Job Scam Syndicate Arrested at Soekarno-Hatta Airport
... role in an international job scam ring has been arrested at ... weeks in connection to a job scam syndicate that operated in at ... mass messages, manage social media accounts, and communicate with targeted persons ...News Jul 20, 2024 | 1:07 am
Police Arrest Man Who Uses QR Code to Steal Mosque Donations
... payment reader to his own accounts, overriding the previous stickers ... far we have uncovered three accounts belonging [to the suspect ... Fraudsters Following QRIS Donation Scam The suspect has been ... QR codes and digital payment accounts, Auliansyah said. Iman was ...News Apr 11, 2023 | 8:08 pm
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