{"id":14127,"date":"2025-06-29T00:00:00","date_gmt":"2025-06-28T17:00:00","guid":{"rendered":"https:\/\/www.nanovest.io/blog\/uncategorized\/india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto-14127\/"},"modified":"2025-06-29T00:00:00","modified_gmt":"2025-06-28T17:00:00","slug":"india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto","status":"publish","type":"post","link":"https:\/\/www.nanovest.io/blog\/berita\/india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto-14127\/","title":{"rendered":"India dan Raksasa Teknologi Bersatu Perangi Penipuan Kripto"},"content":{"rendered":"<p>India meningkatkan upaya untuk memberantas penipuan terkait kripto dengan bekerja sama dengan raksasa teknologi seperti\u00a0<a href=\"https:\/\/www.nanovest.io\/en\/us-stocks\/googl\/\">Google<\/a>\u00a0dan\u00a0<a href=\"https:\/\/www.nanovest.io\/en\/us-stocks\/meta\/\">Meta<\/a>\u00a0(sebelumnya Facebook), menurut laporan tahunan Kementerian Dalam Negeri India tahun 2024.<\/p>\n<p>Langkah ini bertujuan untuk mengatasi ancaman yang semakin meningkat dari penipuan &#8220;pig butchering,&#8221; yaitu bentuk investasi palsu berbasis kripto yang menargetkan kelompok rentan seperti pemuda pengangguran, ibu rumah tangga, pelajar, dan individu yang sedang mengalami kesulitan finansial.<\/p>\n<p><div id=\"ez-toc-container\" class=\"ez-toc-v2_0_86 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Daftar Isi <\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.nanovest.io/blog\/berita\/india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto-14127\/#Meningkatnya_Penipuan_%E2%80%9CPig_Butchering%E2%80%9D\" >Meningkatnya Penipuan &#8220;Pig Butchering&#8221;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.nanovest.io/blog\/berita\/india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto-14127\/#Langkah_Kolaboratif_yang_dilakukan_India\" >Langkah Kolaboratif yang dilakukan India<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.nanovest.io/blog\/berita\/india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto-14127\/#Upaya_Lainnya\" >Upaya Lainnya<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Meningkatnya_Penipuan_%E2%80%9CPig_Butchering%E2%80%9D\"><\/span><strong>Meningkatnya Penipuan &#8220;Pig Butchering&#8221;<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Laporan tersebut menjelaskan bahwa skema penipuan ini biasanya memikat korban melalui platform media sosial dan mesin pencari, dengan janji keuntungan besar dari investasi kripto. Dalam beberapa bulan terakhir, skema ini semakin marak, dengan kerugian yang mencapai lebih dari $3,6 miliar pada tahun 2024.<\/p>\n<p>Para penipu sering menyamar sebagai penasihat keuangan atau perwakilan perusahaan investasi resmi, membangun kepercayaan secara perlahan sebelum meyakinkan korban untuk mentransfer sejumlah besar uang ke dalam skema palsu.<\/p>\n<p>Kementerian juga menyoroti bagaimana para penipu memanfaatkan layanan iklan Google dan iklan bersponsor Meta untuk meluncurkan aplikasi berbahaya dan kampanye phishing.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"Langkah_Kolaboratif_yang_dilakukan_India\"><\/span><strong>Langkah Kolaboratif yang dilakukan India<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Sebagai tanggapan, Indian Cyber Crime Coordination Centre (I4C) telah menetapkan protokol untuk bekerja langsung dengan platform tersebut guna menandai aktivitas mencurigakan, memblokir iklan, dan menghapus konten penipuan dengan lebih cepat.<\/p>\n<p>Dalam inisiatif ini, I4C juga memantau aplikasi pinjaman digital dan malware perbankan Android yang mengeksploitasi pengguna yang rentan. Pusat ini membagikan daftar pengiklan phishing kepada Google untuk mendukung penghapusan iklan dan penangguhan akun secara cepat. Di sisi lain, Meta berperan penting dalam mengidentifikasi dan membongkar halaman terkait penipuan serta aplikasi pinjaman ilegal yang dilaporkan oleh I4C.<\/p>\n<p>Langkah signifikan lainnya adalah integrasi Google Pay ke dalam Sistem Pelaporan dan Manajemen Penipuan Keuangan Warga (CFCFRMS). Integrasi ini memungkinkan pencegahan transaksi penipuan secara real-time, sehingga pihak berwenang dapat melacak dan membekukan aset.<\/p>\n<p>Laporan mencatat bahwa sistem ini berhasil menyelamatkan lebih dari 16 miliar rupee India dan memberikan bantuan kepada lebih dari 575.000 korban pada tahun 2023. Selain itu, Kementerian memprioritaskan pelatihan lembaga penegak hukum dalam analisis\u00a0<a href=\"https:\/\/www.nanovest.io\/belajar-kripto\/apa-itu-blockchain-dan-bagaimana-cara-kerjanya\/\">blockchain<\/a>\u00a0untuk melacak transaksi kripto ilegal dan menyita aset digital yang terkait dengan penipuan.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"Upaya_Lainnya\"><\/span><strong>Upaya Lainnya<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Program pelatihan tentang pelacakan kripto dan analisis forensik telah diluncurkan secara nasional untuk meningkatkan kemampuan investigasi. Portal Pelaporan Kejahatan Dunia Maya Nasional (NCRP) juga terus menjadi platform penting bagi warga untuk melaporkan penipuan kripto, memastikan penyelesaian kasus yang lebih cepat.<\/p>\n<p>Kementerian juga membentuk Gugus Tugas Nasional Penanggulangan Ransomware, yang bekerja sama dengan lembaga keuangan, platform pembayaran, dan bursa kripto untuk mengurangi ancaman siber skala besar.<\/p>\n<p>Laporan ini juga menyoroti partisipasi aktif India dalam upaya internasional, termasuk kolaborasi dengan Financial Action Task Force (FATF), untuk memperkuat standar global dalam memerangi pencucian uang dan pendanaan terorisme yang melibatkan mata uang kripto. Kerja sama internasional ini bertujuan untuk mengatasi sifat lintas negara dari kejahatan terkait kripto.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>India bekerja sama dengan Google dan Meta untuk melawan penipuan kripto seperti &#8220;pig butchering,&#8221; melindungi korban rentan lewat pemblokiran iklan dan analisis blockchain.<\/p>\n","protected":false},"author":28,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80],"tags":[173],"class_list":["post-14127","post","type-post","status-publish","format-standard","category-berita","tag-google"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"India bekerja sama dengan Google dan Meta untuk melawan penipuan kripto seperti &quot;pig butchering,&quot; melindungi korban rentan lewat pemblokiran iklan dan analisis blockchain.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Rian Jakawardana\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.nanovest.io/blog\/berita\/india-dan-raksasa-teknologi-bersatu-perangi-penipuan-kripto-14127\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"id_ID\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Blog Nanovest - 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