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Trend of Suspicious Financial Transaction Reports Received by PPATK in 2025


Demographics
02/02/2026 20:20 WIB
Databoks Premium

183 Thousand Suspicious Transactions in Indonesia in 2025, Mainly Related to Gambling


Finance
02/02/2026 16:53 WIB
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WhatsApp, the App Where Most Scams Are Found in Indonesia


Demographics
04/11/2025 17:12 WIB
Databoks Premium

Scam Cases in Indonesia Result in Losses of Up to Trillions of Rupiah


Finance
22/10/2025 16:08 WIB
Databoks Premium

West Java, Province with the Most Scam Cases until October 2025


Finance
22/10/2025 15:29 WIB
Databoks Premium

Online Shopping Fraud, The Most Common Scam in Indonesia


Finance
21/10/2025 16:14 WIB
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