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Search result with “Scam” as a keyword founded 116 news.
New OJK Chair Friderica Pledges Stronger Oversight and Investor 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
... sharp increase in online scam activities ahead of Eid al ... funds 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 ...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 ... Cracks Down on Chinese Love Scam Targeting US, UK Users Bogor ... been used in the alleged scam operations. During the arrest, several ...News Mar 5, 2026 | 10:07 am
One Arrested, Six Foreign Suspects Flee in Bali Kidnapping of Ukrainian National
... himself of fraud and leading a scam network. Police said they are ...News Feb 28, 2026 | 11:53 am
Seven Foreign Nationals Named Suspects in Bali Kidnapping as Mutilated Body Parts Discovered
... to admit involvement in operating scam call centers targeting Russian citizens ...News Feb 27, 2026 | 5:24 pm
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 ...News Feb 23, 2026 | 1:47 pm
Interpol-Wanted Indonesian Arrested in Bali Over Cambodia Labor Smuggling
... Nationals from Cambodia After Online Scam Crackdown The Interpol's National Central ... , amid growing regional concern over scam compounds that exploit migrant workers ...News Feb 22, 2026 | 2:46 pm
Indonesia Begins Repatriating 3,595 Nationals from Cambodia After Online Scam Crackdown
... accused of involvement in online scam networks and human trafficking. ... to be linked to online scam activities would face legal ... stepping up operations against online scam syndicates. As a result, Santo ... Why Southeast Asia’s Online Scam Industry Is So Hard to ...News Feb 15, 2026 | 2:06 pm
Govt to Repatriate Nearly 3,000 Citizens From Cambodia, Some Face Criminal Probe
... on illegal online gambling and scam operations. Rinardi, director general for ... ,” he said. Read More: Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking ... mastermind behind a large-scale cryptocurrency scam and human trafficking.News Feb 5, 2026 | 4:13 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... the embassy's help amid a massive scam crackdown in Cambodia, according to ... has become a breeding ground for scam centers. These operations have let ... mastermind behind a large-scale cryptocurrency scam and human trafficking. Read More ...News Jan 27, 2026 | 5:32 pm
Pegadaian Shares Tips on How to Avoid Recruitment Fraud
... cases, fraudsters often use the scam of paying for airline or ... the number is legitimate or a scam. 5. Don't be tempted by unreasonable ... avoid falling victim to this scam. To confirm any suspicious recruitment ...Special Updates Jan 26, 2026 | 7:06 am
Indonesia Says 1,440 Nationals Rescued in Cambodia Are Illegal Workers
... the embassy after leaving online scam syndicates between Jan. 16 and ... Tries to Sniff Out Myanmar Scam Culprits Among Those Repatriated He ...News Jan 25, 2026 | 1:40 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 ... their families,” she said. Reported scam methods range from fake online ...News Jan 22, 2026 | 3:11 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... Casinos and Illegal Gambling Scam compounds are often sprawling ... they worked for online scam operations. US prosecutors have ... Reveal Horror Inside Cambodia Scam Rings Cambodian authorities said ... largely remain untouched. New scam centers continue to surface ...News Jan 10, 2026 | 11:19 am
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
... a cross-border online romance scam operating from the city, revealing ... applications. Police said the scam was run out of an ... More: Police Uncover International Love Scam Operation in Jakarta, 20 ... Arrested How the Scam Worked Investigators said Altair Trans ...News Jan 7, 2026 | 3:48 pm
Thailand, Cambodia Sign New Ceasefire to End Border Fighting
... is largely aimed at online scam networks operated by organized crime ...News Dec 27, 2025 | 2:17 pm
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... including recruiters and members of scam syndicates, face six to 24 ... or facilitate the laundering of scam proceeds could also face ... priority. The number of scam cases and scam losses remains concerning,” ... 2025. About 190,000 scam cases caused losses of nearly ...News Dec 19, 2025 | 8:29 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... continued uninterrupted at other scam centers in Myanmar, ... rulers pledged to “eradicate scam activities from their roots.” ... American pressure on foreign scam centers through sanctions, ... military leadership, stormed a scam compound called Shunda Park in ...News Dec 17, 2025 | 11:39 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... the newly established Indonesia Anti-Scam Center and the multi-agency ... discussion on digital fraud and scam prevention—one of Queen Máxima ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... in Jakarta. OJK’s Indonesia Anti Scam Centre reported that of the ... Java topped the list of scam-prone regions, with 72,564 ... victims report to the Anti Scam Centre, the greater the chance ... More: Bali Police Bust Online Scam Ring Tied to Cambodia and ...News Nov 24, 2025 | 9:02 pm
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