Announcement! DSI P2P Lending Scam Victims Urged to Report for Fund Recovery by 15 May

Jakarta, CNBC Indonesia - The reporting process for fund repayment requests from victims of the PT Dana Syariah Indonesia (DSI) peer-to-peer (P2P) lending scam has officially opened until 15 May 2026. Agusman, the Executive Head of Supervision for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions at the Financial Services Authority (OJK), stated that this can be done through the Witness and Victim Protection Agency (LPSK). “In order to facilitate fund repayment, lenders are urged to register their restitution requests through the Witness and Victim Protection Agency (LPSK) until 15 May 2026,” Agusman said in a written statement, quoted on Friday (8/5/2026). On the other hand, OJK continues to support the enforcement process against DSI’s fraud, including through coordination with law enforcement authorities and relevant stakeholders. This is an effort to trace assets and return lender funds in accordance with applicable provisions. As is known, the DSI P2P lending fraud and fund misappropriation case has come under scrutiny in recent times. Deputy for Eradication at the Financial Transaction Reports and Analysis Centre (PPATK), Danang Tri Hartono, revealed that based on financial transaction data from 2021 to 2025, PT DSI managed to collect public funds amounting to Rp7.478 trillion. Of that amount, funds returned to the public in the form of returns totalled Rp6.2 trillion. “Thus, there is a shortfall of funds not yet returned to the public of approximately Rp1.2 trillion,” Danang stated during a meeting with Commission III of the House of Representatives (DPR RI) in Jakarta on Thursday (15/1/2026).