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| Beware of Online Scams! Fraudster Manipulates Personal Data to Illegally Access Free Nutritious Food (MBG) Program in Indonesia. |
East Java, Indonesia – The East Java Regional Police (Polda Jatim) recently arrested a suspect identified as TD (38) for committing fraud by manipulating the personal data of citizens to illegally benefit from the Free Nutritious Food Program (MBG).
How the Scam Worked: Fake NPWP and Stolen Personal Data
According to police reports, the suspect approached residents claiming they could receive the MBG assistance simply by having an NPWP (Tax Identification Number) and didn’t need to visit the tax office in person.
TD then collected personal documents, including ID cards (KTP), family cards (KK), and selfie photos from unsuspecting victims. He used the information to generate electronic NPWPs, register new SIM cards, and open digital wallet (e-wallet) accounts online.
To profit from the data, TD created online store accounts under the Shopee Affiliate Program, using the victims' identities.
130 Fake Online Stores Created for Fake Livestreams
Police spokesperson Kombes Pol. Jules Abraham Abast explained that TD used the stolen personal data to set up over 130 fake online store accounts, all linked to his shop, known as Kayla Shop.
These stores were used for livestreams on Shopee starting in December 2024, generating commissions and rewards. The proceeds were then funneled into the suspect's personal e-wallet accounts, which he used for his own benefit.
Facing Serious Legal Consequences
TD now faces multiple charges under Indonesian law:
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Article 51 paragraph 1 in conjunction with Article 35 paragraph 1 of Law No. 11 of 2008 on Electronic Information and Transactions (ITE), amended by Law No. 1 of 2024.
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Article 67 paragraph 3 in conjunction with Article 65 paragraph 3 of Law No. 27 of 2022.
If found guilty, TD could face up to 12 years in prison and a fine of up to IDR 12 billion (~USD 750,000).
Key Takeaway: Always Protect Your Personal Information Online
This case serves as an important reminder: Never share your personal data with unverified individuals or online platforms, even if they claim to offer government assistance or benefits.
Always verify with official sources before submitting your documents. If you suspect fraud or identity theft, report it to authorities immediately to prevent further victims.
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