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What the case log and OJK's exports call it.
At most 120 characters.
A person marks it, never the platform, against the three criteria in POJK 12/2024 or the Insurer's own.
OJK's fraud type and activity codes, and a description with its PDF.
of 4,000 characters
The description PDF is generated once a description is saved.
Fraud known starts the OJK clocks.
From [OJK's SLIK city code list]
002 or 004 closes the case.
| Injured party | Incurred | Potential | After recovery |
|---|---|---|---|
| 001 Insurer | |||
| 002 Client | |||
| 003 Other party | |||
| Total | Rp 0 | Rp 14.300.000 | Rp 0 |
Whole rupiah. The annual report carries all nine amounts; the significant-fraud report carries the potential total.
No perpetrators yet.
One or more. 901 needs an explanation.
None yet.
| Code | Cause | |
|---|---|---|
| 503 | External: consumer fraud |
What the Insurer did about it.
None yet.
| Code | Action | |
|---|---|---|
| 11 | Policy or contract cancellation | |
| 13 | Report to an association, regulator or agency |
What changes so it doesn't happen again.
None yet.
| Code | What changes | Target | Done | |
|---|---|---|---|---|
| 200 | An on-site survey for any Client with a confirmed reuse flag in 12 months | Dec 2026 | Not yet |