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Tag 'OJK'

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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