Indonesia’s Financial Service Authority (OJK) blocks 27,000 bank accounts tied to online gambling in a major financial crackdown. Read the full report on how regulators tighten banking oversight.
Indonesia reviews 600,000 suspicious aid accounts, some tied to online gambling, but poor families may still qualify. Read the full report here.
Indonesian National Police (INP) freeze 576 bank accounts worth $3.9M in online gambling crackdown, setting new money laundering precedent. Read the full report now.
Indonesia blocks dormant bank accounts to curb online gambling, cutting crime by 70%. Learn how this policy impacts cybercrime. Read the full story.
OJK plans to review dormant account regulations to clarify bank and customer rights, responding to PPATK's temporary account freeze to fight financial crimes.
The Financial Transaction Reports and Analysis Center (PPATK) stated that there are more than 1 million accounts suspected of being linked to criminal acts, based on PPATK analysis and inspections since 2020.
The Financial Transaction Reports and Analysis Center (PPATK) uncovers over one million suspicious bank accounts linked to crime and urges urgent banking reforms. Read the full story.
The government confirmed blocked dormant accounts won’t result in public fund loss. Learn how the government protects your bank deposits. Read more now.
The West Jakarta Police uncovered a syndicate involved in the illegal sale of 4,324 bank accounts, which were shipped to a Cambodian online gambling syndicate using official courier services. Read more!
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
