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Tag 'OJK'

ojk-komdigit-integrates-online-gambling-reporting-support-system
National

OJK-Komdigit Integrates Online Gambling Reporting Support System

The Ministry of Communication and Digital along with the Financial Services Authority (OJK) integrated an online gambling reporting support system in an effort to improve online gambling practice reporting services.

illegal-online-loans-persist-due-to-offshore-servers-ojk
Criminal

Illegal Online Loans Persist Due to Offshore Servers: OJK

The Financial Services Authority revealed that illegal online loan, locally known pinjol, services continue to proliferate despite numerous closures, as their servers are often located overseas.

ojk-names-several-new-scam-methods-in-financial-sector
National

OJK Names Several New Scam Methods in Financial Sector

Chief Executive of the Supervisory Agency for Financial Services Business Conduct, Education and Consumer Protection of the Financial Services Authority (OJK) Friderica Widyasari Dewi revealed various trends in the latest fraud modes that have occurred in the financial sector.

ojk-blocks-8000-online-gambling-accounts
National

OJK Blocks 8,000 Online Gambling Accounts

The Financial Services Authority has blocked 8,000 bank accounts linked to online gambling. OJK urges banks to monitor suspicious accounts closely. Read the article for more details.

ojk-blocks-10890-entities-to-combat-illegal-financial-activities
National

OJK Blocks 10,890 Entities to Combat Illegal Financial Activities

The Financial Services Authority (OJK) has blocked 10,890 illegal financial entities between 2017 and August 2024 to combat unlawful fina

ojk-records-rp-13967-trillion-loss-due-to-illegal-investments
National

OJK Records Rp 139.67 Trillion Loss Due to Illegal Investments

Inp.polri.go.id - Jakarta. The Financial Services Authority (OJK) has r

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