OJK and Bank BCA are investigating alleged Rp70 billion in customer account fraud
Rumors have been circulating about the alleged theft of the Customer Fund Account (RDN) held by PT Panca Global Kapital Tbk (PEGE) at PT Bank Central Asia Tbk (BCA/BBCA). According to circulating information, the estimated loss is IDR 70 billion.
In response, the Financial Services Authority (OJK) confirmed receiving an official report. I. B. Aditya Jayaantara, Deputy Commissioner for Supervision of Issuers, Securities Transactions, and Special Inspections at the OJK, stated that his office has coordinated with several relevant institutions.
“We have received a report, and the OJK team has held a coordination meeting with the Self-Regulatory Organizations (SROs), namely the Indonesia Stock Exchange (IDX) and the Indonesian Central Securities Depository (KSEI),” Aditya explained on Friday (September 12, 2025).
For your information, an RDN is a special account that investors must have to conduct transactions in the capital market, including buying and selling stocks, mutual funds, and bonds. The RDN serves as an intermediary between investors’ personal funds and the securities company, ensuring greater security and segregation of funds.
From the bank’s perspective, BCA Corporate Secretary, I Ketut Alam Wangsawijaya, confirmed that BCA’s system is secure. However, his office is conducting a thorough investigation with the relevant securities company.
“Regarding information regarding BCA’s RDN at a securities company, we can confirm that BCA’s system is secure. A thorough investigation is currently underway with the securities company,” Ketut stated in an IDX disclosure on Friday (September 12, 2025).
BCA also confirmed that it has taken mitigation measures and is coordinating with various parties, including the institutions receiving the funds, to investigate this case.
“BCA consistently maintains the security of data and digital transactions by implementing multi-layered security standards and the necessary risk mitigation measures,” he added.
Both the Financial Services Authority (OJK) and BCA are continuing to investigate this alleged customer fund theft. The results of the investigation are expected to be announced soon to provide certainty to capital market investors.
