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OJK Freezes 127,000 Bank Accounts Linked to Rp 9 Trillion Scams

By Jurnalis Sabtu, 10 Januari 2026 Pengunjung (521) 1 Mins Read
ojk-freezes-127000-bank-accounts-linked-to-rp-9-trillion-scams

Inp.polri.go.id - Jakarta. The Financial Services Authority (OJK) has frozen 127,047 bank accounts involved in financial scams following reports of Rp 9 trillion in total losses in massive crackdown, coordinated through the Indonesia Anti-Scam Center (IASC), aims to uncover fraudulent networks and safeguard public funds.

"The IASC has become a national hub for combating scams, processing over 411,000 reports from victims and financial institutions to accelerate enforcement," said Friderica Widyasari Dewi, the OJK Executive Head of Consumer Protection, during a monthly meeting on Saturday (10/1/2026).

Beyond the freezes, OJK recovered Rp 402.5 billion in victim funds and issued 175 written warnings to financial firms for compliance failures throughout 2025. This aggressive market conduct oversight ensures that banks and payment providers remain accountable for security breaches. OJK remains committed to tightening regulations and imposing fines on non-compliant entities to prevent future exploitation.

(mg/inp/pr/rs)

 

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