Metro Jaya Police uncover Rp70 billion in dormant accounts linked to the murder of a bank branch manager. Investigators hunt for a key informant. Read the full story here.
Indonesia blocks dormant bank accounts to curb online gambling, cutting crime by 70%. Learn how this policy impacts cybercrime. Read the full story.
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 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.
