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Tag 'online gambling'

inp-froze-a-fund-of-idr-154-billion-allegedly-sourced-from-online-gambling-activities
Criminal

INP Froze a Fund of IDR 154 Billion Allegedly Sourced from Online Gambling Activities

The Cyber ​​Crime Directorate of the Indonesian National Police (INP) Criminal Investigation Agency froze 576 accounts with a total value of IDR 63.7 billion and confiscated 235 other accounts worth IDR 90.6 billion.

indicated-to-gambling-online-social-ministry-blacklisted-600000-social-assistance-recipients
National

Indicated to Gambling Online, Social Ministry Blacklisted 600,000 Social Assistance Recipients

The Ministry of Social Affairs has removed hundreds of thousands of social assistance recipients due to suspicions of online gambling.

dormant-bank-account-blocks-slash-indonesias-online-gambling-by-70-govt
Economy

Dormant Bank Account Blocks Slash Indonesia’s Online Gambling by 70%: Govt

Indonesia blocks dormant bank accounts to curb online gambling, cutting crime by 70%. Learn how this policy impacts cybercrime. Read the full story.

west-java-tops-list-of-social-aid-recipients-engaged-in-online-gambling
Criminal

West Java Tops List of Social Aid Recipients Engaged in Online Gambling

The Social Affairs Ministry reveals West Java leads in social aid misuse for online gambling, totaling Rp 199 billion. Read the full report.

yogyakarta-police-vows-action-against-all-involved-in-online-gambling
Criminal

Yogyakarta Police Vows Action Against All Involved in Online Gambling

Yogyakarta Police pledges to prosecute all online gambling actors, from players to operators, after arresting five suspects in Bantul. Learn more.

aceh-prosecutors-flog-four-online-gambling-convicts-in-public
Criminal

Aceh Prosecutors Flog Four Online Gambling Convicts in Public

Four online gambling convicts publicly flogged in Aceh Jaya as part of Sharia law enforcement. Read the full report here.

bulog-ensures-food-aid-wont-reach-online-gambling-or-terrorism-offenders
National

Bulog Ensures Food Aid Won’t Reach Online Gambling or Terrorism Offenders

Bulog ensures 1.3 million tons of rice aid won't go to online gambling or terrorism-linked individuals. Strict verification and law enforcement involved.

indonesia-cuts-off-social-aid-to-200000-recipients-linked-to-online-gambling
National

Indonesia Cuts Off Social Aid to 200,000 Recipients Linked to Online Gambling

Indonesia halts social aid to 200,000 recipients linked to online gambling, following data match with PPATK. Read the full news here.

inp-uncover-rp-20-billion-profit-in-china-cambodia-online-gambling-ring
Criminal

INP Uncover Rp 20 Billion Profit in China-Cambodia Online Gambling Ring

Indonesian National Police dismantle online gambling ring linked to China-Cambodia, seizing 22 suspects and Rp20 billion in illegal profits. Read the full report now.

indonesia-to-cut-social-aid-for-online-gambling-recipients
Economy

Indonesia to Cut Social Aid for Online Gambling Recipients

Indonesia will terminate social aid (bansos) and close accounts of recipients found playing online gambling, following a PPATK investigation of over 571,000 cases.

government-to-cut-off-social-aid-for-online-gambling-offenders
National

Government to Cut Off Social Aid for Online Gambling Offenders

Indonesian government to revoke social aid for recipients caught gambling online, following PPATK findings of widespread misuse involving Rp 957 billion.

ppatk-found-571000-social-aid-recipients-used-the-fund-for-online-gambling
Criminal

PPATK Found 571,000 Social Aid Recipients Used the Fund for Online Gambling

The Financial Transaction Reports and Analysis Center (PPATK) found that 571,410 population registration numbers (NIK), registered as recipients of social assistance, were involved in online gambling throughout 2024.

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