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Berita Hari Ini Online Scams

  • Be Aware of Illegal Investment Offers & Online Scams in Indonesia

    Be Aware of Illegal Investment Offers & Online Scams in Indonesia

    Indonesia's Financial Services Authority (OJK) warns domestic and foreign investors about the presence of unclear, sometimes even illegal, online platforms or companies that offer lucrative investment opportunities. In the first two months of 2017 the OJK already forced the closure of 19 illegal platforms and companies as they were considered harmful for the consumer or investor. Several of these 19 obscure entities do not even have a clear address.

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  • Online Scams in Indonesia: 26% of Consumers Become Victim of Fraud

    Online Scams in Indonesia: 26% of Consumers Become Victim of Fraud

    Global software security group Kaspersky Lab says Indonesia is the leading country in terms of online financial fraud. Based on a survey conducted by Kaspersky Lab involving 26 countries around the globe, 26 percent of online consumers in Indonesia become victim of online financial fraud. Countries that rank second and third in this index are Vietnam (25 percent) and India (24 percent). Ross Hogan, Global Head of Kaspersky Lab's Fraud Prevention Division, says the company detected an increasing amount - and a wider variety - of online financial scams worldwide.

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Artikel Terbaru Online Scams

  • Fraudulent Investment Scams in Indonesia: Bali Investments Case

    Fraudulent Investment Scams in Indonesia: Bali Investments Case

    Around the globe there are plenty of fraudulent investment scams offered to investors (for example the "ponzi scheme", "pump and dump", and many others). This also occurs in Indonesia, or, related to Indonesia. Perpetrators can be Indonesian or foreign. In case of foreigners, the offshore investing scheme is a popular scheme (and a fairly simple one in the era of Internet). Criminals offer victims a lucrative investment opportunity in Indonesia, promising big profits. However, investors will never see their money again.

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