Indonesia Blocks 3.8 Million Gambling Sites as Transactions Near $25.8b
Jakarta. The Communication and Informatics Ministry has reported that the total value of online gambling transactions in Indonesia is approaching Rp 400 trillion ($25.79 billion), with approximately 3 million active players involved.
Teguh Arifiyadi, Director of Informatics Application Control at the ministry, announced that the government will take decisive action against service providers involved in online gambling. Platforms that are not registered as electronic system providers (PSE) and are found facilitating gambling activities will be immediately blocked.
"If there are indications of violations, we will issue an initial warning. However, if the platform is not registered as a PSE and is found to be used for online gambling, we will cut off access immediately without warning," Teguh stated on Monday in Jakarta.
Examples of PSEs include web-based companies such as PayPal, Steam, Facebook, Google, Amazon, and X (Twitter).
To tackle this growing issue, the ministry uses AI-powered web crawlers, manual patrols, and public complaints to detect and shut down gambling sites. Over the past seven years, the ministry has blocked 3.8 million online gambling platforms, with 2 million blocked in the last year alone.
In a related effort, the Financial Services Authority (OJK) has frozen 6,400 bank accounts suspected of being linked to illegal gambling. This action is part of a broader initiative to disrupt the financial networks supporting these activities. OJK has also instructed banks to thoroughly investigate suspicious accounts and temporarily suspend transactions when necessary. However, the widespread use of false identities and purchased account details presents a significant challenge to these efforts.
Tags: Keywords:Related Articles
Indonesia's Education Council Warns of Rising Online Gambling Threat in Schools
The Education Council urges stronger safeguards as illegal online loans and online gambling increasingly target teachers and students.OJK Reports Increase in Buy Now, Pay Later Defaults
Indonesia's BNPL bad loans rose to 3.44% in May as OJK tightened oversight and ordered non-bank providers to exit.OJK Seizes $6 Million Assets in Investigation of Failed Insurer Indosurya
OJK seized Rp113.97 billion in assets as it investigates alleged financial crimes at a defunct life insurer.OJK Denies Foreign Banks Are Pulling Funds From Indonesia
Indonesia's OJK says foreign banks are not pulling out of the country, describing recent fund transfers as routine profit repatriation.Indonesia Regulator Says No Mass Layoffs in Banking Sector
Indonesia's banking regulator says KB Bank's layoffs are part of a restructuring plan and do not reflect conditions across the banking sector.KB Bank Indonesia Eliminates 662 Jobs in Technology-Driven Turnaround
The number of KB Bank's sub-branches fell from 141 to 120, and full-service branches decreased from 29 to 28,Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million
Authorities have returned about Rp 196.93 billion ($10.9 million) of that stolen money to the victims.OJK to Limit Ownership as Indonesia Stock Exchange Prepares for Demutualization
Following demutualization, IDX will be permitted to generate profits and distribute dividends to shareholders.OJK Warns Banks of Credit Risks Amid Layoffs, Weakening Consumer Spending
Indonesia’s banking regulator warned of rising credit risks from layoffs and weaker consumer spending despite strong capital buffers.OJK Requires Financial Influencers to Obtain Licenses Under New Rules
The financial regulator will require financial influencers to obtain licenses or certifications before recommending certain products.The Latest
Indonesia Sets August CPO Reference Price at $996.52 per Ton
Indonesia lowered its August CPO reference price to $996.52 per ton, reducing the export duty on palm oil shipments.Five Dead, 227 Rescued After Ferry Fire Off Madura
At least 227 people have been rescued and five have died after a ferry caught fire off Madura, rescuers say.AI’s Thirst for Water to Soar 129%, UN Warns
As many as 40% of the data centers in the world are in high-water stress areas, UN envoy Retno Marsudi says.Philippines Eyes ASEAN Halal Standards
The Philippines is eyeing a halal recognition deal with Indonesia as it seeks regional standards for Sharia-compliant goods.Ferry Carrying 250 People Catches Fire Off Madura, Rescue Underway
A rescue operation is underway after a ferry carrying about 250 people caught fire off Madura, East Java.Most Popular
