OJK and Police Raid Mirae Indonesia Office Over Massive Capital Market Fraud
OJK and Bareskrim raid PT MASI over a Rp14.5 trillion capital market fraud involving stock manipulation and insider trading. Read the full investigation details.
Tag 'OJK'
Criminal
National
Police-OJK in Ternate Collaborates in Combating Digital Scam
The North Maluku Financial Services Authority (OJK) and the Ternate Sub-regional Police are strengthening their joint vision in eradicating scams by improving financial literacy and education.
Economy
OJK Slaps Heavy Fines on Perpetrators of Stock Market Manipulation
OJK has fined influencer BVN IDR 5.35 billion for stock market manipulation involving AYLS, FILM, and BSML shares. Read the full enforcement details here.
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
Friderica Widyasari Dewi Appointed Acting OJK Chair Following Leadership Shake-up
OJK appoints Friderica Widyasari Dewi as Acting Chair following a wave of executive resignations. Read the news to see how the new leadership plans to stabilize the market.
Economy
OJK Leadership Resigns Amid Market Crisis to Support National Recovery
OJK Chairman Mahendra Siregar and top executives resign following the BEI leadership exit. Read the news to see how this impacts Indonesia's financial recovery.
National
OJK and BEI Submit Transparency Proposal to MSCI to Secure Global Index Standing
OJK and BEI submit a transparency proposal to MSCI to address free float concerns. Key measures include a 15% minimum free float rule and detailed ownership data.
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.
National
OJK, INP Launch Integrated Channel to Ease Public Reporting of Financial Scams
OJK and Bareskrim Polri strengthen cooperation to simplify scam reporting via IASC. Learn how the public can report fraud and recover funds. Read more.
National
Love Scam Trend is on The Rise, Public Advised to be Aware
Friderica Widyasari Dewi, Chief Executive of the Financial Services Authority (OJK)'s Supervisory Agency for Financial Services Business Conduct, Education, and Consumer Protection, stated that love, relationship, and romance scams are a growing trend in digital financial crime, occurring globally.
Criminal
OJK Freezes 127,000 Bank Accounts Linked to Rp 9 Trillion Scams
OJK freezes 127,047 accounts linked to Rp9 trillion in scams. Read how Indonesia's IASC is reclaiming victim funds and enforcing financial security
Economy
OJK Blocks 2,617 Illegal Financial Entities by November 2025
The Financial Services Authority (OJK) blocks 2,617 illegal financial entities by November 2025 to protect consumers from fraud. Read the full news for details.
