Indonesia's Transnational Crime List: Data Manipulation Cases Top the Chart

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Akbar Ridwan 04/08/2025 10:30 WIB

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According to Indonesian National Police data, tens of thousands of people fall victim to transnational crime annually during the 2023-2025 period.

Number of Victims of Transnational Crime in Indonesia (2023-July 2025)

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Indonesia's Transnational Crime List: Data Manipulation Cases Top the Chart

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Number of Victims of Transnational Crime in Indonesia (2023-July 2025)

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According to data from the Indonesian National Police's National Criminal Information Center (Pusiknas), tens of thousands of people have fallen victim to transnational crime in Indonesia annually during the 2023-2025 period.

Transnational crime is organized crime whose operations cross the borders of several countries.

Each year, the number of victims of electronic data manipulation (ITE) crimes is the highest. This is followed by victims of narcotics and human trafficking crimes.

The following details the number of victims of transnational crime in Indonesia from 2023 to July 2025, according to the Indonesian National Police data:

Year 2023: 16,249 victims

Electronic data manipulation (ITE): 9,575 victims
Narcotics: 5,016 victims
Human trafficking (domestic): 1,057 victims
Banking: 167 victims
Sale or distribution of hard/restricted drugs without a license: 142 victims
Money laundering: 111 victims
Funds transfer crime: 63 victims
Trading crimes: 44 victims
Arms smuggling: 19 victims
Psychotropic drugs: 15 victims
Crimes related to the investigation, prosecution, and adjudication of economic crimes: 10 victims
Industrial design crimes: 7 victims
Capital market crimes: 6 victims
Crimes related to Hajj and Umrah pilgrimage: 6 victims
Crimes related to trade secrets: 3 victims
Crimes related to state finances: 2 victims
Unauthorized system access: 2 victims
Pornography/prostitution via electronic/social media: 2 victims
Terrorism: 2 victims

Year 2024: 19,091 victims

Electronic data manipulation (ITE): 12,000 victims
Narcotics: 5,703 victims
Human trafficking (domestic): 823 victims
Banking: 205 victims
Sale or distribution of hard/restricted drugs without a license: 87 victims
Money laundering: 69 victims
Funds transfer crime: 65 victims
Trading crimes: 58 victims
Psychotropic drugs: 26 victims
Crimes related to the investigation, prosecution, and adjudication of economic crimes: 13 victims
Arms smuggling: 10 victims
Industrial design crimes: 8 victims
Capital market crimes: 6 victims
Crimes related to Hajj and Umrah pilgrimage: 6 victims
Crimes related to trade secrets: 6 victims
Terrorism: 4 victims
Crimes related to state finances: 2 victims

January 1 - July 31, 2025: 16,893 victims

Electronic data manipulation (ITE): 11,614 victims
Narcotics: 4,328 victims
Human trafficking (domestic): 439 victims
Banking: 145 victims
Sale or distribution of hard/restricted drugs without a license: 90 victims
Money laundering: 79 victims
Crimes related to Hajj and Umrah pilgrimage: 68 victims
Funds transfer crime: 39 victims
Trading crimes: 29 victims
Arms smuggling: 19 victims
Crimes related to the investigation, prosecution, and adjudication of economic crimes: 14 victims
Capital market crimes: 12 victims
Industrial design crimes: 6 victims
Psychotropic drugs: 5 victims
Futures trading crimes: 2 victims
Crimes related to trade secrets: 2 victims
Terrorism: 2 victims

Editor : Erlina Fury Santika

"Disclosure: This is an AI-generated translation of the original article. We strive for accuracy, but please note that automated translations may contain errors or slight inconsistencies."