#scam

Collection of scam news, found 77 news.

OJK strives for inclusive digital finance with consumer protection

The Financial Services Authority (OJK) is consistently pursuing the development of the national digital economy by ...

Indonesians urged to remain alert for SMS frauds containing job offers

The Indonesian Government's Task Force for Handling Unlicensed Businesses in Financial Sector ...

Police should form post for freelance scam reporting: MPR speaker

People's Consultative Assembly (MPR) Speaker Bambang Soesatyo suggested that the National Police (Polri) establish ...

155 illegal fintechs stop operations as of May: OJK

As of May 31, 2023, the Financial Services Authority (OJK) and the anti-investment scam task force (SWI) have ...

Some 37 Indonesians employed as online scammers repatriated from Laos

Some 37 Indonesians, whose passports were held by a company in Bokeo, Laos, were repatriated to Indonesia, an official ...

Government quick to tackle online human trafficking: KSP

The government has worked quickly to tackle human trafficking crimes that tricked its victims into online ...

Indonesia, Vietnam team up against human trafficking in digital space

Indonesia and Vietnam have explored new cooperation on law enforcement against online content in social media ...

ASEAN 2023

ASEAN to declare joint commitment to eradicate human trafficking

Coordinating Minister for Political, Legal, and Security Affairs, Mahfud MD, stated that ASEAN leaders would declare a ...

Indonesian Police assist Philippine Police in raiding scam syndicate

The Indonesian National Police participated in a raid conducted by the Philippine National Police (PNP) against an ...

Indonesian police collects details of identities of human traffickers

General Crimes Directorate of the Indonesian Police's Criminal Investigation Department (Bareskrim) has collected ...

Truecaller Introduces Live Caller ID for iPhone

Truecaller, the world’s leading global communications platform, has announced the introduction of a major update of ...

Komnas HAM gets 257 migrant workers-related complaints in 2020-2022

In the 2020-2022 period, National Human Rights Commission received a total of 257 complaints related to Indonesian ...

Need comprehensive rules on personal data use by P2P lenders: BPKN

The National Consumers Protection Agency (BPKN) has asked stakeholders to devise more detailed regulations on access to ...

FICO survey: 1 in 6 Indonesian consumers will leave a bank for a competitor if unhappy with response to scams

FICO (NYSE: FICO): Highlights  • 1 in 6 Indonesian consumers will leave for a competitor if unsatisfied with ...

Regional gov'ts to exert efforts to protect migrant workers: BP2MI

The Indonesian Migrant Workers Protection Agency (BP2MI) urged regional authorities to take active measures as an early ...