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Tag 'online gambling'

west-java-regional-police-bust-two-online-gambling-promoters-from-cambodia
Criminal

West Java Regional Police Bust Two Online Gambling Promoters from Cambodia

The West Java Regional Police Cyber Criminal ​​Investigation Directorate has arrested two suspects with the initials A and JH who are linked to an international online gambling site from Cambodia.

minister-budi-arie-denies-taking-50-cut-from-online-gambling-protection-scheme
Criminal

Minister Budi Arie Denies Taking 50% Cut from Online Gambling Protection Scheme

Former Minister of Communications and current Minister of Cooperatives, Budi Arie Setiadi, has denied allegations that he received 50% of the proceeds from a scheme protecting illegal online gambling websites. Learn more.

online-gambling-turnover-in-indonesia-may-reach-rp150-trillion-in-2025-ppatk
Criminal

Online Gambling Turnover in Indonesia May Reach Rp150 Trillion in 2025: PPATK

The Financial Transaction Reports and Analysis Center (PPATK) estimated the country’s online gambling turnover could reach Rp150.36 trillion (US$9.3 billion) by the end of 2025. Learn more.

two-arrested-in-online-gambling-money-laundering-case-rp-530-billion-seized
Criminal

Two Arrested in Online Gambling Money Laundering Case, Rp 530 Billion Seized

The Indonesian National Police Police have arrested two suspects in a money laundering case tied to online gambling disguised as Information Technology  businesses.  Read more.

ppatk-suppressed-the-circulation-of-online-gambling-money-in-the-first-quarter
Criminal National

PPATK Suppressed the Circulation of Online Gambling Money in the First Quarter

The Financial Transaction Reports and Analysis Center (PPATK) has succeeded in suppressing the amount of money circulating in online gambling crimes in the period January–March 2025 or the first quarter (Q1) of 2025.

inp-uncover-online-gambling-ring-using-merchant-aggregator-scheme
Criminal

INP Uncover Online Gambling Ring Using “Merchant Aggregator” Scheme

The Indonesian National Police’s Cyber Crime Directorate revealed a major online gambling case involving the H55 Hiwin platform, which used companies as “merchant aggregators” to process gambling transactions. Read more.

police-achievements-in-preventing-online-gambling-deserves-recognition
National

Police Achievements in Preventing Online Gambling Deserves Recognition

The founder of the Haidar Alwi Institute (HAI), R. Haidar Alwi, who is also the Vice Chairperson of the Advisory Board of the ITB Alumni Association, assessed that the performance of the Police in eradicating online gambling deserves a recognition.

inp-discuss-online-gambling-eradication-with-cambodian-government
International National

INP Discuss Online Gambling Eradication with Cambodian Government

The International Relations Division of Indonesian National Police (INP) discussed the eradication of online gambling along with the Cambodian authorities.

police-managed-to-arrest-instagram-influencer-for-promoting-online-gambling
Criminal

Police Managed to Arrest Instagram Influencer for Promoting Online Gambling

The police arrest LS (25), an Instagram celebrity from Randualas Village, Kare District, Madiun Regency, East Java, for promoting an online gambling site on her social media account.

inp-arrested-nine-suspects-linked-to-online-gambling-international-network
Criminal

INP Arrested Nine Suspects Linked to Online Gambling International Network

The Indonesian National Police (INP) Criminal Investigation Agency reveals the human trafficking and online gambling international network.

digital-literacy-plays-vital-role-in-combating-online-gambling
National

Digital Literacy Plays Vital Role in Combating Online Gambling

Vice Chairman of the People's Consultative Assembly (MPR), Edhie Baskoro Yudhoyono, invited all parties to work together to improve public understanding about the proper use of digital technology to avoid online gambling and illegal online loans.

almost-a-million-online-gambling-contents-have-been-taken-down-by-govt
National

Almost a Million Online Gambling Contents Have Been Taken Down by Govt.

The Ministry of Communication and Digital says that there are 993,144 online gambling contents from October 20 to February 15 that have been taken down.

Showing 37 to 48 of 117 results

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