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Search result with “Scams” as a keyword founded 94 news.
New Indonesian SIM Card Rules Mandate Biometrics for Locals, Passports for Foreigners
... have frequently been used for scams, spam, and the misuse of ...News Jan 23, 2026 | 8:13 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... , fake job offers, and prize scams. In many cases, victims unknowingly ...News Jan 22, 2026 | 3:11 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... the globe. For victims, the scams often start small: a text ... defraud targets worldwide through digital scams. Read More: Indonesia to ... December, authorities said. The scams take many forms, ranging from ... to so-called “task scams,” in which victims are ...News Jan 10, 2026 | 11:19 am
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... other forms of fraud. “Fighting scams is a top national priority. The ... Ann has told parliament that scams made up 60% of ... Agency's website, the top five scams in the city-state involve ... well as get-rich investment scams and impersonations. Judicial caning, a ...News Dec 19, 2025 | 8:29 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... in the global fight against scams. Myanmar’s military leadership, under ... a “zero tolerance” policy against scams. The state-run Global New ... Drugs and Crime, but the scams kept on running. C4ADS ... government’s pledges to wipe out scams haven’t helped the man ...News Dec 17, 2025 | 11:39 pm
OJK to Tighten Debt Collection Oversight After Fatal Kalibata Incident
... 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
... say most offenses involved online scams, including a case in July when ...News Dec 10, 2025 | 6:19 pm
Bank Indonesia Applauds BNI's Consumer Protection Efforts
... protect customers from fraud and scams. BNI is taking part in ...Special Updates Nov 27, 2025 | 9:04 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... highlighted global concerns related to scams, fraud, and online gambling, problems ...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 ... more than 350,000 reports. Scams move incredibly fast,” she said ...News Nov 24, 2025 | 9:02 pm
48 Indonesians Arrested, Hundreds More Feared Trapped in Myanmar Scam Hubs
... are forced to run online scams under threats of violence. According ...News Nov 21, 2025 | 10:14 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
... 7 Trillion in Losses from Digital Scams Since Late 2024 Three Account ...Business Nov 20, 2025 | 12:10 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 ...News Nov 16, 2025 | 10:41 pm
Thailand Extradites Suspect in Illegal Gambling Operations to China
... for online criminal activity, including scams, after the COVID-19 pandemic ...News Nov 12, 2025 | 11:20 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... , a border 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
... operations, which often use romance scams or fake investment schemes to ... , a border town notorious for cyber scams and gambling operations.News Oct 22, 2025 | 8:17 pm
Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia
... many others voluntarily joined the scams, lured by high-salary offers ...News Oct 21, 2025 | 1:33 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... digital methods, including online shopping scams, fake calls, phishing links, ... per victim. Fake Calls (Impersonation Scams) — 31,299 cases, Rp ... million per victim. Online Lending Scams — 4,793 cases, Rp 40 ... per victim. WhatsApp APK File Scams — 3,684 cases, Rp ...News Oct 19, 2025 | 6:48 pm
DGVeRS 2025 Highlights Push for Trusted Digital Ecosystem
... of curbing online gambling, pornography, scams, and other forms of digital ...Tech Sep 20, 2025 | 1:58 pm
BI: QRIS Adoption Hits 40 Million Merchants
Jakarta. Bank Indonesia (BI) has urged both merchants and consumers to exercise caution against fraudulent practices as the use of the Quick Response Code Indonesian Standard (QRIS) becomes more widespread in retail transactions across the country. Deputy ...Business Sep 18, 2025 | 1:08 pm
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