FBI Atlanta bongkar jaringan phishing di Indonesia senilai Rp 342 miliar

Selasa, 14 April 2026

Dilaporkan oleh AI

Kantor Lapangan FBI Atlanta bersama otoritas Indonesia membongkar operasi phishing global yang canggih. Jaringan ini mencuri ribuan kredensial akun korban dan mencoba penipuan lebih dari 20 juta dolar AS atau Rp 342 miliar. Ini merupakan investigasi siber gabungan pertama sejenis.

Kantor Lapangan FBI Atlanta mengumumkan pada Senin (13/4/2026) bahwa mereka telah menutup operasi kejahatan siber di Indonesia bekerja sama dengan aparat penegak hukum setempat.

Operasi ini menggunakan alat phishing bernama "kit W3LL" untuk membuat halaman login palsu yang mirip situs tepercaya. Korban yang memasukkan data login tanpa sadar menyerahkan akses akun mereka kepada penjahat siber.

Menurut pengumuman resmi FBI, jaringan tersebut berhasil mencuri ribuan kredensial akun dan memicu upaya penipuan senilai lebih dari 20 juta dolar AS. CBS News melaporkan bahwa penyidik federal di Atlanta menargetkan situs palsu yang memicu penipuan jutaan dolar.

Ini adalah investigasi gabungan pertama yang sejenis antara FBI Atlanta dan otoritas Indonesia, menandai kolaborasi penting dalam memerangi kejahatan siber global.

Arrest warrants issued for 55 of 73 scam suspects from Cambodia

Minggu, 25 Januari 2026 Dilaporkan oleh AI Gambar dihasilkan oleh AI

Police have issued arrest warrants for 55 of the 73 South Korean online scam suspects repatriated from Cambodia. The group allegedly swindled 48.6 billion won from 869 victims through methods including no-show and deepfake romance scams. This repatriation represents the largest return of criminal suspects from a single country in national history.

AI-based anti-phishing platform prevents 19 billion won in financial damage

A new artificial intelligence-based platform has prevented 19 billion won ($13 million) in financial losses from voice phishing scams over the past three months, the financial regulator said. Dubbed the AI-based Phishing Sharing and Analysis Platform (ASAP), it was launched in late October to bolster anti-fraud measures.

BCA warns customers to beware of phishing scams via fake websites

Minggu, 25 Januari 2026 Dilaporkan oleh AI

PT Bank Central Asia Tbk (BCA) urges customers to be vigilant against phishing scams via fake websites impersonating the bank, following social media reports of business customers losing billions of rupiah. EVP Corporate Communication & Social Responsibility BCA, Hera F Haryn, stated that the company has coordinated with the affected customer and confirmed the bank's systems are secure.

Olahraga

Woman arrested in Indonesian padel racket scam case

Asia

Police hand over files of three suspects in PT DSI fraud case to prosecutors

Amerika

Federal Police launches operation against bank frauds linked to Fictor

Delhi police arrest 11 in ₹300 crore investment fraud

Delhi Police have arrested 11 people, including the alleged mastermind, in a ₹300 crore inter-state investment fraud using fake trading platforms. The case surfaced after a victim reported losing over ₹31.5 lakh. The syndicate lured people via WhatsApp groups promising high returns.

Military police arrest fake prize scam gang in Itanhaém

Minggu, 19 April 2026 Dilaporkan oleh AI

Military police arrested five people and apprehended a teenager in a clandestine call center in Itanhaém, on São Paulo's coast, on Saturday (April 18). The gang posed as a TV program to deceive victims with fake prizes and demand Pix payments. The group confessed to earning between R$5,000 and R$10,000 per day.

IT expert warns of digital scams ahead of Lebaran

Ahead of Idul Fitri, IT expert from Untag Surabaya, Supangat, urges the public to heighten vigilance against scams via WhatsApp and SMS. Rising digital transactions are exploited by cybercriminals. Vida founder Niki Santo Luhur identifies two main methods: phishing and malware prevalent in Indonesia.

Federal contractor's son arrested in caribbean over alleged crypto theft

Kamis, 05 Maret 2026 Dilaporkan oleh AI

John Daghita, son of a U.S. government contractor, was arrested on the island of Saint Martin for allegedly stealing $46 million in cryptocurrency from the U.S. Marshals Service. The arrest, conducted in a joint operation between the FBI and French authorities, followed allegations first raised by blockchain investigator ZachXBT in January. FBI Director Kash Patel announced the capture, emphasizing ongoing international cooperation to combat fraud.

18 April 2026 22.52

FBI Atlanta bongkar jaringan phishing di Indonesia senilai Rp 342 miliar

Artikel Terkait

Arrest warrants issued for 55 of 73 scam suspects from Cambodia

AI-based anti-phishing platform prevents 19 billion won in financial damage

BCA warns customers to beware of phishing scams via fake websites

Woman arrested in Indonesian padel racket scam case

Police hand over files of three suspects in PT DSI fraud case to prosecutors

Federal Police launches operation against bank frauds linked to Fictor

Delhi police arrest 11 in ₹300 crore investment fraud

Military police arrest fake prize scam gang in Itanhaém

IT expert warns of digital scams ahead of Lebaran

Federal contractor's son arrested in caribbean over alleged crypto theft

U.K. man pleads guilty to $8 million crypto hacking scheme

Iran-linked hackers access FBI director Kash Patel's personal email

Europol shuts darknet network with Swedes suspected

Three people named suspects in Rp25.9 trillion illegal gold mining money laundering case

CBI raids 15 locations in online fraud linked to Pyypl platform

FBI investigates claims of compromised systems and hijacked warrants

South Korean prosecutors recover $22 million in lost bitcoin

Nigerian national receives eight-year sentence for $1.3m cyber fraud in US

Brazil breaks up China-linked US$190 million money-laundering ring

DCI busts cross-border mobile phone theft network in Nairobi

Situs web ini menggunakan cookie