PT Digi Global Konsultan
Summary
PT Digi Global Konsultan is an Indonesian company used as a front for an international pig-butchering cryptocurrency fraud syndicate dismantled by Central Java Police in May 2026. The operation ran from July 2025 to May 2026 out of Sukoharjo District, Central Java, defrauding at least 133 victims — predominantly US citizens — of approximately $2.33 million USD (Rp41.1 billion). Thirty-nine suspects were arrested, including foreign nationals from Nepal and Myanmar, and Indonesian authorities are collaborating with the FBI.
Connected Entities
1 entities · 10 linked investigationsTimeline(6 events)
2025-07-01
PT Digi Global Konsultan pig-butchering operation begins targeting victims, primarily in the United States, via dating apps and social media.
ANTARA News2026-05-20
Central Java Police arrest 39 suspects across seven operational sites in Sukoharjo District and Surakarta, Central Java. Suspects include 28 Indonesians, 7 Nepalese nationals, and 4 Myanmar nationals.
The Star (Malaysia)2026-06-01
Central Java Police publicly announce the bust, disclosing 39 arrests, $2.33 million in fraud proceeds, 133 victims, and collaboration with the FBI.
ANTARA News2026-06-03
Reports confirm FBI has joined the investigation to assist with victim identification and statement collection from US-based victims.
The Online Citizen2026-06-04
Additional reporting identifies Febiola Elizabeth, a former Indonesian model, as among the named suspects for her role conducting live video calls with victims.
KumparanDecision Log
- hash: C5aenTyP9iqgTm2nhtLJG9x7R4CWcHKrYduPppMt5N1o
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-6
generated: 6/14/2026, 5:35:34 PM
last updated: 6/14/2026, 5:35:44 PM
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