CSAIS
MediumEarly warningOnline scamIndonesia · Indonesian

Polda Jateng Bongkar Sindikat Penipuan Online Internasional di Sukoharjo dan Solo, Kerugian Capai Rp 41 Miliar

First seen 19 Sept, 16:32 WIBLatest 19 Sept1 articles · 1 publishers
31
Confidence index · preliminarycomputed by the pipeline (V0.7)low
Corroborated by distinct domains
Independent sources
Victim identified
Full text available
Clustering consistency
Status and preventive steps
Early warningMachine output from news coverage; not verified by the public or institutions
Preventive steps
  • Apply least-privilege access, back up data, and train staff to spot phishing.
  • Verify the other party through official channels before transferring money.
  • Check the account or phone number on cekrekening.id before paying.
Literacy audienceExecutives and managersIT staff and system administratorsHomemakers
Literacy topics
  1. Safe online transactions
  2. Social engineering and phone scams
  3. Checking investment and loan licences with OJK

Report toKontak OJK 157Cek RekeningPatroli Siber Polri

Extracted claims

Victimnot found
not identified
Actornot found
not identified
Attack typeconfidence 0.90
Online scam
Event dateconfidence 0.50
2026-05-20
LocationIndonesia
Target groupBusinesses
Status
  • D1 Machinelow trust
Conclusion
  • D1 MachineNot yet certain

Source chronology

1 articles, by publication time

19 September 20261 articles

Relations between articlesSingle source; no article pairs to compare.

Evidence

Hashes prepared1full text hashed 1
first evidence_uid8a28db1681249562b023284a
1 of 1 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 surveynone yetHelp reviewD3Institutionnone yetD4Official recordnone yet
Literacy audienceExecutives and managersIT staff and system administratorsHomemakers–––
Literacy topics
  1. 1.Safe online transactions
  2. 2.Social engineering and phone scams
  3. 3.Checking investment and loan licences with OJK
–––
Preventive steps
  • Apply least-privilege access, back up data, and train staff to spot phishing.
  • Verify the other party through official channels before transferring money.
  • Check the account or phone number on cekrekening.id before paying.
Report to Kontak OJK 157, Cek Rekening, Patroli Siber Polri
–––
Institution's reason––––

Columns D2 to D4 fill in once the public survey and institution statements are running.Summary across incidents

Related incidents

semantic similarity of the coverage, across languages