Friderica Widyasari Dewi, Chief Executive of the Financial Services Authority (OJK)'s Supervisory Agency for Financial Services Business Conduct, Education, and Consumer Protection, stated that love, relationship, and romance scams are a growing trend in digital financial crime, occurring globally.
OJK freezes 127,047 accounts linked to Rp9 trillion in scams. Read how Indonesia's IASC is reclaiming victim funds and enforcing financial security
The Financial Services Authority (OJK) blocks 2,617 illegal financial entities by November 2025 to protect consumers from fraud. Read the full news for details.
OJK confirms Indonesia’s banking sector stays strong with solid liquidity and stable risk levels, backed by rising credit and deposits. Read the full report here.
Indonesia’s Financial Service Authority (OJK) blocks 27,000 bank accounts tied to online gambling in a major financial crackdown. Read the full report on how regulators tighten banking oversight.
Indonesia’s OJK repatriates ex-Investree CEO Adrian Gunadi from Qatar over Rp2.7 trillion illegal fundraising scandal. Read the full story.
OJK warns scam victims must report within 12 hours to the Anti Scam Centre to stand a chance of recovering stolen funds. Read the full story here.
Indonesia has officially launched the Sustainability Disclosure Standards (SPK) through a collaboration between Bank Indonesia, the Ministry of Finance, and the Financial Services Authority (OJK).
OJK plans to review dormant account regulations to clarify bank and customer rights, responding to PPATK's temporary account freeze to fight financial crimes.
Indonesia faces Rp 3.2T in online scam losses, prompting OJK to launch a national fraud portal. Learn how you can stay protected.
The Financial Services Authority (OJK) is coordinating with police and the Financial Transaction Reports and Analysis Center (PPATK) to block more than 4,000 bank accounts linked to two online gambling bosses arrested earlier this month. Learn more.
The Financial Services Authority (OJK) has warned that financial crimes in the banking sector remain occur, even with strong security systems in place, if customers are careless with their personal data. Learn more.
