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Jumat, Oktober 4, 2024

OJK Opens Anti-Scam Centre in Effort to Tackle Fraud and Scams

General Financial Service

The Chief Executive Officer for Financial Services Business Conduct, Education and Consumer Protection at the Financial Services Authority (Otoritas Jasa Keuangan - “OJK”), Friderica Widyasari Dewi, has issued a statement affirming that the OJK is currently finalizing plans to introduce the new Anti-Scam Centre (ASC). Dewi confirmed that the OJK is working with the PASTI Task Force (i.e. Illegal Financial Activity Eradication Task Force), which comprises 16 ministries/agencies, in order to finalize the ASC implementation plan.
Dewi also stated that the OJK, in conjunction with the Financial Transaction Reporting and Analysis Centre (Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK) and various other parties, is working on a plan to finalize the establishment of the ASC, the main duty of which will be to handle reported scams and acts of criminal fraud within the banking and e-commerce sectors.
In essence, the ASC will facilitate the handling of scam and fraud cases and will attempt to protect business actors operating within the financial sector through the identification of perpetrators, the blocking of perpetrators’ accounts and efforts to enforce the law. The ASC will also work to recover the financial losses of victims and anticipate criminal activity. _(ANT)

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The Chief Executive Officer for Financial Services Business Conduct, Education and Consumer Protection at the Financial Services Authority (Otoritas Jasa Keuangan - “OJK”), Friderica Widyasari Dewi, has issued a statement affirming that the OJK is currently finalizing plans to introduce the new Anti-Scam Centre (ASC). Dewi confirmed that the OJK is working with the PASTI Task Force (i.e. Illegal Financial Activity Eradication Task Force), which comprises 16 ministries/agencies, in order to finalize the ASC implementation plan.
Dewi also stated that the OJK, in conjunction with the Financial Transaction Reporting and Analysis Centre (Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK) and various other parties, is working on a plan to finalize the establishment of the ASC, the main duty of which will be to handle reported scams and acts of criminal fraud within the banking and e-commerce sectors.
In essence, the ASC will facilitate the handling of scam and fraud cases and will attempt to protect business actors operating within the financial sector through the identification of perpetrators, the blocking of perpetrators’ accounts and efforts to enforce the law. The ASC will also work to recover the financial losses of victims and anticipate criminal activity. _(ANT)

......

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