Scams today are more advanced than ever, from fake investment offers to online shopping fraud and messages pretending to be from banks or government offices. In Indonesia, both locals and foreigners are often targeted through WhatsApp, Instagram, fake apps, and misleading websites.
If you’ve been scammed or suspect fraud in Indonesia, reporting it immediately is critical. Timely action improves your chances of recovering funds and helps local authorities shut down scam networks.
At cfpb loss recovery, we specialize in international scam investigation and reporting, including within Indonesia. We assist clients worldwide by tracing digital trails, compiling case documentation, and helping escalate reports to regulators and law enforcement.
Types of Scams Commonly Reported in Indonesia
Fraud in Indonesia spans many formats, often leveraging local payment systems and communication platforms:
1. Cryptocurrency & Investment Scams
Fraudsters promote fake crypto platforms promising high returns. Victims invest via digital wallets, only to face fake withdrawal “taxes” or vanish altogether.
2. Online Marketplace & E-commerce Fraud
Fake sellers on Tokopedia, Bukalapak, and Shopee demand payments via bank transfers or e-wallets like OVO, DANA, or GoPay, then disappear after receiving the money.
3. Phishing Messages & Fake Bank Calls
Scammers impersonate BCA, Mandiri, BNI, and BRI. They often call or text pretending there’s an issue with your account, then steal OTPs and login details.
4. Loan App Blackmail & Sextortion
Victims download fake loan apps that access their contact lists. Scammers demand repayment with threats, sometimes sending edited photos to friends or employers.
5. Job and Visa Scams
Common in expat circles, scammers pose as recruiters offering jobs abroad, asking for “processing fees” or fake embassy payments.
How to Report a Scam in Indonesia
1. Cybercrime Unit – Indonesian National Police (POLRI)
For scams involving digital platforms, online impersonation, or cyber threats, contact the Cybercrime Division (Direktorat Tindak Pidana Siber).
- Website: https://patrolisiber.id
- Email: info@patrolisiber.id
- Police Hotline: 110
- Mobile App: POLRI Super App (Android/iOS)
- Best For: Online fraud, impersonation, sextortion, social media scams, digital threats.
💡 You can file a cybercrime report online or walk into the nearest police station.
2. OJK – Financial Services Authority
The OJK supervises financial service providers and investigates fake investments, Ponzi schemes, and illegal fintech operations.
- Website: https://www.ojk.go.id
- Call Center: 157
- WhatsApp Service: 081-157-157-157
- Best For: Investment fraud, fake trading apps, unlicensed financial advisors.
3. Bank Indonesia (BI)
For cases involving fraudulent bank transfers, suspicious digital wallets, or misuse of QRIS and e-wallets.
- Website: https://www.bi.go.id
- Phone: 131
- Best For: Reporting unauthorized bank or fintech transactions.
4. Kominfo – Ministry of Communications & IT
For scam SMS or spam calls, report to Kominfo’s Anti-Spam System.
- Report Site: https://aduancontent.id
- SMS Spam Forwarding: Send to 1966
- Best For: Phishing texts, telecom fraud, social engineering.
Is It Possible to Recover Your Funds?
Recovery success depends on your speed of response and payment method used:
- Bank Transfers: Can sometimes be reversed if reported within 24–48 hours.
- E-wallets (OVO, GoPay, DANA): These can be frozen quickly if reported early.
- Crypto Payments: Harder to reverse, but can often be traced through blockchain analysis.
- International Wire Transfers: Recoverable if fraud is proven, especially with intervention from regulators or foreign banks.
At cfpb loss recovery, our crypto investigators help trace transactions, prepare complaint letters for exchanges or law enforcement to pursue your case.
Why Reporting a Scam Matters
Your report may help shut down scam networks and protect others. It also builds the case for possible recovery or legal action.
How cfpb loss recovery Can Help
- ✅ Free Case Review
- ✅ Multilingual Support (English, Bahasa Indonesia, Arabic, French)
- ✅ Crypto Tracing and Reports
- ✅ Drafting Complaint Letters to OJK, BI, POLRI
- ✅ International Case Handling
- ✅ Assistance with Banks & Payment Apps
We’ve helped thousands of clients recover funds across Asia, the Middle East, Europe, and the Americas. Our certified investigators, legal drafters, and client advisors are ready to support you.
Don’t Wait. Report and Recover.
Scammers rely on fear, confusion, and silence. Take action and protect yourself and others.
Visit cfpb loss recovery to get started — your case matters.