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Tag 'online gambling'

bali-police-hand-over-35-indian-citizens-to-prosecutors-in-online-gambling-case
Criminal

Bali Police Hand Over 35 Indian Citizens to Prosecutors in Online Gambling Case

Bali Police transferred 35 Indian citizens and evidence to Denpasar prosecutors after completing a major online gambling probe. Read the full case details.

35-indians-handed-over-to-district-attorneys-office-for-online-gambling-crime
Criminal

35 Indians Handed Over to District Attorney’s Office for Online Gambling Crime

The Bali Regional Police Cyber Crime ​​Investigation Directorate handed over 35 foreign nationals from India involved in an online gambling case to the Denpasar District Attorney's Office, Bali, after their case files were declared complete (P-21).

ojk-blocks-32000-accounts-indicated-to-be-online-gambling
Criminal

OJK Blocks 32,000 Accounts Indicated to be Online Gambling

The Financial Services Authority (OJK) has blocked 33,252 accounts suspected of being linked to online gambling, an increase from the previous record of 32,556 accounts.

governor-pramono-orders-jakarta-authorities-to-purge-gambling-qr-stickers
National

Governor Pramono Orders Jakarta Authorities to Purge Gambling QR Stickers

Governor Pramono Anung mobilizes Jakarta Satpol PP to remove predatory online gambling QR stickers. Read the full report on the latest crackdown and arrests.

inp-urge-banks-to-tighten-account-opening-procedures-to-combat-online-gambling
Criminal

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.

police-returns-the-idr-58-billion-from-online-gambling-case-back-to-the-state
Criminal

Police Returns the IDR 58 Billion from Online Gambling Case Back to the State

The Cyber ​​Crime Directorate of the Indonesian National Police (INP) Criminal Investigation Agency handed over IDR 58,183,165,803 in proceeds from money laundering and online gambling.

police-to-follow-up-on-the-51-analytical-reports-from-ppatk-relating-to-online-gambling
Criminal

Police to Follow Up on the 51 Analytical Reports from PPATK relating to Online Gambling

The Indonesian National Police (INP)'s Cyber ​​Crime Directorate received 51 analytical reports (LHA) from the Financial Transaction Reports and Analysis Center (PPATK).

police-identify-suspect-placing-online-gambling-qr-stickers-in-south-jakarta
Criminal

Police Identify Suspect Placing Online Gambling QR Stickers in South Jakarta

Pesanggrahan Police in South Jakarta identify a suspect placing online gambling QR stickers in Pesanggrahan. Read more on the investigation into this viral online gambling tactic.

online-gambling-transactions-successfully-suppressed-to-idr-268-trillion
National

Online Gambling Transactions Successfully Suppressed to IDR 268 Trillion

The Head of the Financial Transaction Reports and Analysis Center (PPATK), Ivan Yustiavandana, stated that the number of online gambling transactions has been successfully suppressed thanks to the firmness of President Prabowo Subianto.

online-gambling-eradication-faced-with-various-challenges-inp-chief
National

Online Gambling Eradication Faced with Various Challenges: INP Chief

The Indonesian National Police (INP) Chief General Listyo Sigit Prabowo revealed that eradicating online gambling still faces significant challenges due to differing regulations in each country.

fomo-plays-a-factor-of-rising-online-gambling-addiction-in-indonesia-inp-chief
National

FOMO Plays a Factor of Rising Online Gambling Addiction in Indonesia: INP Chief

The Indonesian National Police (INP) Chief General Listyo Sigit Prabowo revealed that 665 online gambling cases had been handled in the past year.

there-is-a-30-percent-decline-of-online-gambling-deposit-in-2025
National

There is a 30 Percent Decline of Online Gambling Deposit in 2025

The Financial Transaction Reports and Analysis Center (PPATK) reported that online gambling deposits throughout 2025 decreased by 30 percent compared to 2024.

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