OJK uncovers massive online scam, launches anti-fraud center | Indonesia Business Post 05/26/2025 by Fraud AlertThe Financial Services Authority of Indonesia (OJK) has revealed a staggering number of online fraud cases involving 208333 bank accounts, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news OJK Compliance for Indonesian PSPs: FMS, PJP Licensing and AMLDate07/13/2026Dutch Queen warns of rising digital financial fraud losses in IndonesiaDate11/28/2025Indonesia Revokes 2,000+ Fertilizer Permits in Crackdown on Price Fraud – Jakarta GlobeDate10/13/2025Indonesia suffers losses of 534 million USD in 2025 due to financial fraudDate01/12/2026Japanese detained in Indonesia for suspected fraud – The Japan TimesDate05/10/2026Indonesia police on alert for US Embassy protestDate09/14/2012 Next Page About Fraud Alert Previous Post:Fraud, Asset Tracing And Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR) Next Post:Four ex-VW managers convicted of fraud in 'Dieselgate' scandal | Daily Sabah