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Beware of Tax Refund Scams
By VELSICURO
16 June 2025
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Beware of Tax Refund Scams

Recently, Indonesian social media has been abuzz with a viral message claiming to come from the Minister of Finance, Sri Mulyani Indrawati. The message alleges that citizens can earn a passive income of IDR 55,000,000 per month through a “national tax return program.” The use of a high-profile public figure's name has made the narrative even more convincing.

But is this program real? Unfortunately, it is not. This is a form of digital fraud that preys on the public through a psychological manipulation tactic known as social engineering.

Fraud Disguised as Official Communication

This type of scam is not new, but the packaging has become far more sophisticated. The attackers construct narratives that appear to originate from credible sources. In this case, the scam takes the form of a staged interview featuring fabricated quotes and images of the Minister of Finance to enhance believability.

Victims are then redirected to a suspicious website, such as FortuixAgent, and asked to make an “initial investment” of IDR 4,000,000 with the promise of an extraordinary return.

Recognize the Signs Before It's Too Late

Scams like these often follow similar patterns. Some of the most common red flags include:

  • Use of formal language and patriotic tone

  • Unauthorized use of government official names or institutions

  • Pressure to act quickly due to “limited slots”

  • Promises of unrealistic profits with minimal effort

  • Requests for personal information or money transfers

Protect Yourself with Practical and Effective Steps

You don’t need advanced technology to stay safe from digital fraud. Simple precautions can go a long way:

  • Always verify information through official websites, such as kemenkeu.go.id or kominfo.go.id

  • Avoid clicking on suspicious links from unknown sources

  • Be skeptical of offers that promise “instant income” or unusually high rewards

  • Never transfer money to individuals or entities without verified legitimacy

  • When in doubt, report the incident to official channels like BSSN, Kominfo, or Lapor.go.id

Learn from Real-World Scenarios to Strengthen Digital Resilience

To help individuals and organizations combat cyber threats like phishing, VELSICURO-CYBER RANGES™️ offers realistic hands-on training through a scenario titled Introduction to Phishing.

This training is designed to equip participants with the ability to recognize and respond to various social engineering attacks. It includes practical simulations involving data theft, manipulation of smart contracts, and digital transaction exploitation.

By participating in this scenario, individuals and organizations can strengthen their early detection capabilities, enhance awareness, and build long-term resilience against phishing and other cyber threats.

For more information about simulated scenarios, cyber attack training, or cyber drills, contact VelSicuro today:

🌐 www.cyberranges.velsicuro.com
✉️ hub@velsicuro.co.id
☎️ 0878 9090 8898

 

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