13 August 2019
The Investment Alert Task Force (SWI) consisting of the Financial Prosecutor's Authority (OJK) and the National Police Criminal Investigation Unit closed 14 illegal Fintechs under the guise of investment.
Kasubdit II Dittipidsiber Bareskrim Polri, Kombes Pol Rickynaldo, S.IK, stated that the rise of Fintech in Indonesia is difficult to anticipate because most of them use servers abroad. However, there are also quite a few Fintechs who have built their servers in Indonesia and are officially registered with the OJK.
So, before you are tempted to invest or borrow money, make sure you first understand about loans or investments. You can find out and check the official OJK website about Fintech or whether the company is on the list.
If the company or Fintech is official and registered, there will be a lot of information presented. Likewise, if you are not sure and clear, try to think about it first. While you think about it, also note down the investment or Fintech criteria that are most likely illegal;
1. Do not have official permission, clear identity and office address.
2. Providing loans is very easy. As the jargon goes, "You ask, I'll give."
3. Interest and fines information is unclear, even unlimited.
4. Request access to all data on the device, both computer and smartphone.
5. Unlimited billing.
6. There are indications of threats of violence, insults, defamation, distributing personal photos/videos.
7. No complaint service available.
SWI continues to strive to monitor and take firm action against illegal investment and Fintech actors to protect the interests of the community, and is committed to improving coordination and accelerating action against illegal investment companies that are still operating.
01 Sep 2020
Annoyed with DS, Outsourcing Employee Umbar DS Info on Twitter
FPH is suspected of having illegally accessed the PT Telkomsel database, by abusing its authority to obtain someone's personal data. FPH then sent a photo of the display. . .
Link
26 Aug 2020
Hackers of 1309 sites belonging to State Institutions, Have Been Arrested by Cyber Police
ADC carries out illegal access to the targeted sites, then sends ransomeware with the intention of getting the victim to send a certain amount of money (Rp. 2 – 5 million) by promising to send a Decrypt Key to open the site. . .
Link
24 Jan 2020
Perpetrators of Malware Distributors on an "International" Scale Successfully Arrested
Do you still remember the article that discussed the level of cyber security in Indonesia? Recently, Dittipidsiber Bareskrim Polri succeeded in uncovering the perpetrators who spread malware which is a threat to users of e-Commerce sites in Indonesia, and even the world. The disclosure was carried out under the banner of Operation Night Fury, which consists of law enforcement agencies
Link