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fraud
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Mining Contributed the Largest Indication of Criminal Transactions in Indonesia in 2025
Demographics
28/08/2026 13:15 WIB
Indication of Crime Transactions in Indonesia Reached IDR198 Trillion in H1 2026
Demographics
28/08/2026 12:15 WIB
Cambodia, the Country with the Most Online Scam Cases in Southeast Asia
Demographics
28/07/2026 12:28 WIB
Negative Content on Sites Blocked by Komdigi in 2025, Gambling the Most
Technology & Telecommunications
13/07/2026 17:40 WIB
Total Number of Illegal Financial Entities Blocked by OJK until the First Semester of 2026
Finance
10/07/2026 17:16 WIB
Illegal Financing Blocked by OJK in the H1 2026, the Most P2P Lending
Finance
10/07/2026 14:20 WIB
Internet Security Cases Most Commonly Experienced by Indonesians in 2026
Technology & Telecommunications
27/05/2026 13:00 WIB
Trend of Suspicious Financial Transaction Reports Received by PPATK in 2025
Demographics
02/02/2026 20:20 WIB
183 Thousand Suspicious Transactions in Indonesia in 2025, Mainly Related to Gambling
Finance
02/02/2026 16:53 WIB
PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details
Demographics
02/02/2026 09:37 WIB
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