HighOfficial advice· Komdigi· TEST DATAOnline scamIndonesia · Indonesian
OJK Catat Kerugian Scam Rp9,1 Triliun, Pemerintah Dorong Kolaborasi Lintas Sektor Tangani Penipuan Online - Suara Merdeka Jakarta
First seen 28 Sept, 14:20 WIBLatest 28 Sept4 articles · 1 publishers · 2 syndicated
Confidence index · verifiedcomputed by the pipeline (V0.7)high
Verified by an institution decision (D4)machine score 0.34 → final 0.74 (verification weight 60%)
Corroborated by distinct domains
Independent sources
Victim identified
Full text available
Clustering consistency
Official adviceOfficial decision by KomdigiTEST DATA
Institution's reason: Sesuai laporan yang diterima lembaga. DATA UJI: keputusan contoh untuk pengujian alur, bukan pernyataan resmi Komdigi.
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 audienceSocial media and messaging usersHomemakers
Literacy topics
- Safe online transactions
- Social engineering and phone scams
- How to report and keep evidence
Report toCek RekeningPatroli Siber Polri
Extracted claims
machine value (D1); public and institution reviews belowVictimnot found
not identified- D2 Public surveynot enough answers
Actornot found
not identified- D2 Public surveynot enough answers
Attack typeconfidence 0.90
Online scam- D2 Public surveynot enough answers
Event datenot found
not identifiedLocationIndonesia
Target groupIndividuals
Status
- D1 Machinelow trust
- D2 Public surveynot enough answers
- D3 Institutionconfirmed
- D4 Official recordconfirmed
Conclusion
- D1 MachineNot yet certain
- D2 Public surveyNot yet certain
- D3 InstitutionHappened
- D4 Official recordHappened
Source chronology
4 articles, by publication time28 September 20264 articles
- 14:20 WIBFirst reportKomdigi dan BI Dorong Kolaborasi Lintas Sektor Tangani Maraknya Penipuan Online - Suara Merdeka Jakarta
jakarta.suaramerdeka.com
- 14:20 WIB+0 hSyndicatedKomdigi dan BI Dorong Kolaborasi Lintas Sektor Tangani Maraknya Penipuan Online - Suara Merdeka Jakarta
- 18:11 WIB+4 hOJK Catat Kerugian Scam Rp9,1 Triliun, Pemerintah Dorong Kolaborasi Lintas Sektor Tangani Penipuan Online - Suara Merdeka Jakarta
- 18:11 WIB+4 hSyndicatedOJK Catat Kerugian Scam Rp9,1 Triliun, Pemerintah Dorong Kolaborasi Lintas Sektor Tangani Penipuan Online - Suara Merdeka Jakarta
Relations between articles
1 pairs likely independent
Evidence
Hashes prepared2full text hashed 0
first evidence_uid07c4f47f43f20c35c78505ff
2 of 2 evidence records are in Merkle batchesFlow comparison D1–D4
each flow's preventive output; this is where they differ · D1 changed 6 times · since 29 Sept| D1Machine12 Oct | D2Public survey29 SeptTEST DATAHelp review | D3Institution29 SeptTEST DATA | D4Official record29 SeptTEST DATA | |
|---|---|---|---|---|
| Literacy audience | Social media and messaging usersHomemakers | – | – | – |
| Literacy topics |
| – | – | – |
| Preventive steps |
| – | – | – |
| Institution's reason | – | – | Sesuai laporan yang diterima lembaga. DATA UJI: keputusan contoh untuk pengujian alur, bukan pernyataan resmi Komdigi. | Sesuai laporan yang diterima lembaga. DATA UJI: keputusan contoh untuk pengujian alur, bukan pernyataan resmi Komdigi.Verify this record in the ledger |