CSAIS
HighOfficial advice· Siber Polri· TEST DATAOnline scamIndonesia · Indonesian

BI tekankan tiga aspek untuk perkuat penanganan penipuan online

First seen 28 Sept, 13:50 WIBLatest 28 Sept3 articles · 3 publishers · 1 syndicated
81
Confidence index · verifiedcomputed by the pipeline (V0.7)high
Verified by an institution decision (D4)machine score 0.52 → final 0.81 (verification weight 60%)
Corroborated by distinct domains
Independent sources
Victim identified
Full text available
Clustering consistency
Status and preventive steps
Official adviceOfficial decision by Siber PolriTEST DATA

Institution's reason: Sesuai laporan yang diterima lembaga. DATA UJI: keputusan contoh untuk pengujian alur, bukan pernyataan resmi Siber Polri.

Preventive steps
  • Turn on two-step verification for email, banking, and social media.
  • Verify the other party through official channels before transferring money.
  • Check the account or phone number on cekrekening.id before paying.
Literacy audienceSmall business owners and online sellersSocial media and messaging usersHomemakers
Literacy topics
  1. Safe online transactions
  2. Social engineering and phone scams
  3. How to report and keep evidence

Report toCek RekeningPatroli Siber Polri

Extracted claims

machine value (D1); public and institution reviews below
Victimnot found
not identified
  • D2 Public surveymatches
Actornot found
not identified
  • D2 Public surveymatches
Attack typeconfidence 0.90
Online scam2 differing values across articles; review needed.
  • D2 Public surveymatches
Event dateconfidence 0.50
2026-09-28
  • D2 Public surveymatches
LocationIndonesia
  • D2 Public surveymatches
Target groupIndividuals
Status
  • D1 Machinemedium trust
  • D2 Public surveymatches
  • D3 Institutionconfirmed
  • D4 Official recordconfirmed
Conclusion
  • D1 MachineNot yet certain
  • D2 Public surveyNot yet certain
  • D3 InstitutionHappened
  • D4 Official recordHappened

Source chronology

3 articles, by publication time
Relations between articles
1 pairs likely independent

Evidence

Hashes prepared2full text hashed 1
first evidence_uid738fd34819a3a278d16c790f
2 of 2 evidence records are in Merkle batches

Flow comparison D1–D4

each flow's preventive output; this is where they differ · D1 changed 3 times · since 29 Sept
D1Machine12 OctD2Public survey12 OctTEST DATAHelp reviewD3Institution29 SeptTEST DATAD4Official record29 SeptTEST DATA
Literacy audienceSmall business owners and online sellersSocial media and messaging usersHomemakersSmall business owners and online sellersSocial media and messaging usersHomemakers––
Literacy topics
  1. 1.Safe online transactions
  2. 2.Social engineering and phone scams
  3. 3.How to report and keep evidence
  1. 1.Safe online transactions
  2. 2.Social engineering and phone scams
  3. 3.How to report and keep evidence
––
Preventive steps
  • Turn on two-step verification for email, banking, and social media.
  • Verify the other party through official channels before transferring money.
  • Check the account or phone number on cekrekening.id before paying.
Report to Cek Rekening, Patroli Siber Polri
  • Turn on two-step verification for email, banking, and social media.
  • Verify the other party through official channels before transferring money.
  • Check the account or phone number on cekrekening.id before paying.
Report to Cek Rekening, Patroli Siber Polri
––
Institution's reason––Sesuai laporan yang diterima lembaga. DATA UJI: keputusan contoh untuk pengujian alur, bukan pernyataan resmi Siber Polri.Sesuai laporan yang diterima lembaga. DATA UJI: keputusan contoh untuk pengujian alur, bukan pernyataan resmi Siber Polri.Verify this record in the ledger

Summary across incidents

Related incidents

semantic similarity of the coverage, across languages