BCA warns customers to beware of phishing scams via fake websites

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.

Jakarta – PT Bank Central Asia Tbk (BCA) issued a warning on Sunday (January 25, 2026) urging customers to be cautious of various scam tactics, particularly phishing via fake websites. The advisory follows social media reports of business customers suffering losses of up to billions of rupiah from misdirected fund transfers.

EVP Corporate Communication & Social Responsibility BCA, Hera F Haryn, explained that the bank has communicated with the affected customer and conducted an investigation. "Based on the chronology provided by the customer and our tracing results, this incident is a phishing scam via a fake website," Hera said in her statement.

Hera added that internal checks confirmed BCA's systems remain secure. Thus, BCA emphasizes that customers should not share sensitive data such as Appli Token Key BCA, PIN, OTP, and passwords. Customers are advised to use only official channels: the haloBCA app, Halo BCA number 1500888 (without 021 or +0621 prefixes), WhatsApp Bank BCA 08111500998 (with blue tick), Instagram @goodlifebca (blue tick), and website www.bca.co.id.

The case first went viral via Instagram account @realmrbert, which noted the victim should have accessed KlikBCA Bisnis through vpn.klikbca.com. Instead, the victim fell for a fake site starting with 'vpk', which mimicked the official site's appearance, diverting funds to the scammer's account. Meanwhile, account @tommy******** reported a loss of Rp500 million—intended as employee salaries—after accessing a fake site via Google search.

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IT expert Supangat warns of Lebaran digital scams via WhatsApp and SMS in a press conference illustration.
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IT expert warns of digital scams ahead of Lebaran

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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.

In Colombia, fraudulent SMS messages mimicking insurance notifications and bank transfers are spreading during Semana Santa 2026. Authorities including the Fiscalía and National Police warn against clicking suspicious links to prevent data theft and account draining. They urge verifying information through official channels.

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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.

The Financial Services Authority (OJK) along with Bareskrim Polri conducted a raid at PT MASI's office in the SCBD area, South Jakarta, on Wednesday, March 4, 2026. The raid is part of an investigation into alleged criminal acts in the capital market, including IPO manipulation and fictitious transactions. Two suspects have been named in the case spanning 2020 to 2022.

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BTG Pactual detected atypical Pix activities on the morning of Sunday, March 22, 2026, leading to a temporary suspension after hackers diverted about R$ 100 million. The bank states no client accounts were accessed or data exposed. Most of the amount has already been recovered.

Ethiopia's National Bank has temporarily restricted digital payment services in applications without its license, including cryptocurrencies. This measure, based on compliance inspections, aims to safeguard financial security. The bank advises individuals to rely on verified information for transactions.

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Mamlaka ya Usafiri na Usalama wa Barabarani (NTSA) imetoa onyo kwa umma dhidi ya akaunti ya Instagram ghushi inayodai kuwa ya mamlaka hiyo. Akaunti hiyo inaitwa 'ntsa_kenya_' na inatumika kuwadanganya Watanzania. NTSA imeshauri umma usitoe maelezo ya kibinafsi na kuripoti akaunti hiyo mara moja.

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