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Tag 'PPATK'

dormant-bank-accounts-temporarily-frozen-to-prevent-cybercrime-ppatl
Economy

Dormant Bank Accounts Temporarily Frozen to Prevent Cybercrime: PPATL

The Financial Transaction Reports and Analysis Center (PPATK) has temporarily frozen dormant bank accounts owned by the public to protect them from potential misuse, including hacking and criminal activities. 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.

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.

students-dominate-online-gambling-transactions-ppatk
Criminal

Students Dominate Online Gambling Transactions: PPATK

The Financial Transaction Reports and Analysis Center (PPATK) confirmed that students dominate Indonesia’s online gambling landscape, making up 80% of users. Read more!

tni-investigates-officers-for-using-unit-funds-in-online-gambling
Criminal

TNI Investigates Officers for Using Unit Funds in Online Gambling

The Indonesian Military (TNI) has initiated criminal proceedings against several soldiers involved in online gambling, using funds from their respective units.  Learn more!

communication-ministry-staff-caught-falsifying-accounts-to-conceal-online-gambling-links
Criminal

Communication Ministry Staff Caught Falsifying Accounts to Conceal Online Gambling Links

The Ministry of Communication and Digital Affairs staff, implicated in online gambling, were caught in their attempts to mislead authorities by sending falsified bank account details. Learn more

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