INP Urge Banks to Tighten Account Opening Procedures to Combat Online Gambling
Indonesian Police urges banks to tighten know your consumer procedures to block online gambling operations. Read about the Rp58.1 billion asset recovery.
Tag 'bank account'
Criminal
Economy
OJK Warns Public Against Trading Bank Accounts Amid Surge in Scams
OJK warns Indonesians against selling bank accounts, citing severe legal risks and criminal liability. Read the latest financial safety guidelines.
Economy
OJK Fortifies Financial Shield: 30,000 Gambling-Linked Accounts Frozen
OJK and Komdigi have blocked 30,000 accounts to dismantle online gambling networks. Discover the new cyber patrol technologies being used by Indonesian banks.
Economy
OJK Blocks 27,000 Bank Accounts in Massive Online Gambling Crackdown
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.
National
Govt Flags 600,000 Suspicious Accounts, But Poor Families May Get Aid
Indonesia reviews 600,000 suspicious aid accounts, some tied to online gambling, but poor families may still qualify. Read the full report here.
Criminal
INP Freeze 576 Bank Accounts Worth $3.9M in Online Gambling Crackdown
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.
Economy
Dormant Bank Account Blocks Slash Indonesia’s Online Gambling by 70%: Govt
Indonesia blocks dormant bank accounts to curb online gambling, cutting crime by 70%. Learn how this policy impacts cybercrime. Read the full story.
Economy
OJK to Review Dormant Bank Account Policies to Protect Customers
OJK plans to review dormant account regulations to clarify bank and customer rights, responding to PPATK's temporary account freeze to fight financial crimes.
National
1 Million Idle Accounts Found to be Linked to Criminal Acts: PPATK Says
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.
Economy
Over 1 Million Bank Accounts Suspected Lost to Criminal Use: PPATK
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.
Economy
Dormant Accounts Blocked? Minister Budi Gunawan Assures Public Funds Remain Safe
The government confirmed blocked dormant accounts won’t result in public fund loss. Learn how the government protects your bank deposits. Read more now.
Criminal
4,324 Bank Accounts Sent to Cambodian Gambling Syndicate via Official Courier
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!
