Indonesia’s Financial Service Authority (OJK) blocks 27,000 bank accounts tied to online gambling in a major financial crackdown. Read the full report on how regulators tighten banking oversight.
West Jakarta Police arrest two men running online gambling sites from Kalideres, seizing servers and funds worth Rp 100 million. Learn more.
The Cyber Crime Directorate of the Indonesian National Police (INP) Criminal Investigation Agency has uncovered a national and international online gambling syndicate operating through three major websites, namely Slot Bola 88, Raja Spin 88, and Inibet 77.
Indonesian National Police (INP) freeze 576 bank accounts worth $3.9M in online gambling crackdown, setting new money laundering precedent. Read the full report now.
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.
The Ministry of Social Affairs has removed hundreds of thousands of social assistance recipients due to suspicions of online gambling.
Indonesia blocks dormant bank accounts to curb online gambling, cutting crime by 70%. Learn how this policy impacts cybercrime. Read the full story.
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 pledges to prosecute all online gambling actors, from players to operators, after arresting five suspects in Bantul. Learn more.
Four online gambling convicts publicly flogged in Aceh Jaya as part of Sharia law enforcement. Read the full report here.
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 halts social aid to 200,000 recipients linked to online gambling, following data match with PPATK. Read the full news here.
