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Search result with “Financial Fraud In Indonesia” as a keyword founded 77 news.
Jakarta Court Rejects Rp 74.5 Billion Debt Settlement Suit Against Asiana Senopati
... Marzuki, who sold land in South Jakarta’s upscale Senopati ... grounds and requirements under Indonesia’s 2004 Bankruptcy and Debt ... Senopati’s healthy and solid financial condition and confirms that ... filed lawsuits accusing Marzuki of fraud and embezzlement. “As ...News Sep 18, 2025 | 11:51 am
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... . Indonesia’s Financial Services Authority (OJK) has shut down more than 1,800 unlicensed financial ... More: Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud SchemeBusiness Aug 19, 2025 | 11:10 pm
OJK Strengthens GRC Principles to Boost Financial Sector Integrity
... -- such as cybercrime, cross-border fraud, and regulatory arbitrage -- we need ... a major strategy in realizing Indonesia’s Golden Vision 2045, with the financial services industry ... governance can drive sustainable growth in financial markets and the strategic ...Special Updates Aug 19, 2025 | 11:08 pm
Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud
... prosecutors have named 11 suspects in the investigation. According to Nurcahyo ... Suspects in Sritex Credit Fraud Case Prosecutors said invoices and other financial ... . Sritex, once a dominant player in Indonesia’s textile industry, was declared bankrupt ...News Aug 14, 2025 | 6:30 am
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
Jakarta. Indonesia’s Financial Transaction Reports and Analysis ... gambling, corruption-related fund concealment, financial fraud, or narcotics transactions. “The ... revealed alarming growth in illicit financial flows involving corruption, fraud, gambling, and ...News Aug 7, 2025 | 3:51 am
Former eFishery CEO Gibran Huzaifah Detained Over Alleged Financial Fraud
... CEO and CPO Over Alleged Financial Mismanagement In response to the crisis ... statement. eFishery, founded in 2013, became one of Indonesia’s few unicorn startups ... after raising $200 million in Series D funding in ...News Aug 5, 2025 | 10:46 am
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... three face charges under Indonesia’s 1999 Consumer Protection Law ... Company CEO Named Suspect in Rice Mislabeling Probe Brigadier ... are coordinating with the Financial Transaction Reports and Analysis ... the actual net weight.” In collaboration with the Agriculture ...News Aug 4, 2025 | 12:28 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... Companies over Alleged Premium Label Fraud He called on the suspects ... Costs $6/kg, Just Under $1 in Indonesia Authorities plan to seize rice ... also include coordination with the Financial Transaction Reports and Analysis Center ...News Aug 1, 2025 | 2:14 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... . A proposal by Indonesia’s anti-money laundering watchdog ... its good intentions. The Financial Transaction Reports and Analysis ... issue,” Hinca told reporters in Jakarta on Monday. Hinca ... other criminal activities, including fraud, drug trafficking, and other ...News Jul 29, 2025 | 10:12 am
AGO Names Eight New Suspects in Sritex Credit Fraud Case
... Crimes, during a press conference in Jakarta on Tuesday. Each ... Rp 200 billion loan in its financial statements. BR, Senior ... ’s audited financial statements, relying solely on presented data. In May, ... industry, Sritex made headlines in October 2023 when a court ...News Jul 22, 2025 | 11:43 am
Indonesia Deports 20 Chinese Nationals for Working Illegally as Construction Laborers
... the workers had reportedly been in Indonesia for more than 30 days ... been banned from re-entering Indonesia in accordance with prevailing immigration laws ... . Read More: Indonesia Deports Chinese National Wanted for $1.8 Million Financial FraudNews Jul 14, 2025 | 2:42 pm
Indonesia Deports Chinese National Wanted for $1.8 Million Financial Fraud
... . XP was arrested in Bali’s Tabanan area ... deportation was carried out in full compliance with applicable ... international cooperation,” Yuldi said in a statement. According to ... financial fraud before he fled China and was later traced to Indonesia. “Indonesia ...News Jul 13, 2025 | 7:52 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... a major international online fraud syndicate, arresting 38 suspects ... ongoing fraud. Authorities said the syndicate began operations in ... will be charged under Indonesia’s Information and Electronic ... sharing personal or financial information with unknown parties ...News Jun 11, 2025 | 3:45 pm
Thousands of Indonesian Pilgrims Barred from Hajj as Saudi Halts Special Visa Issuance
... Hajj quotas managed by Indonesia’s Religious Affairs Ministry, ... travel agencies reeling from financial and logistical fallout. Read ... cancellation has reignited debate in Indonesia about the oversight of ... the system to prevent fraud and offer legal protection ...News May 31, 2025 | 1:54 pm
BPK Helps Indonesia Avoid Rp 43 Trillion in Losses
... 2.83 trillion. Meanwhile, financial oversight in areas such as subsidies, ... BPK Finds Indofarma Engaged in Massive Fraud, Including Misuse of ... aid recipients under the Indonesia Smart Program and Smart ... ’s report and 84 financial reports from ministries and ...Business May 27, 2025 | 2:09 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... a broader crackdown on illicit financial activities in 2024. The accounts were ... from other criminal activities, including fraud and drug trafficking. PPATK Chief ... and uphold the integrity of Indonesia’s financial system by preventing dormant accounts ...News May 19, 2025 | 3:48 am
Indonesia Suspends TFH's World ID Operations Over Biometric Data Concerns
... , which require all digital platforms in Indonesia to register and be accountable ... has voluntarily suspended its services in Indonesia and is currently seeking clarity ... as a solution to online identity fraud, financial exclusion, voting security, and bot ...Tech May 5, 2025 | 4:19 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... .2 million) in recent months, an official announced on Thursday. The Financial Transaction ... drug trafficking, online fraud, and even prostitution in order to sustain their ... month. He also noted that Indonesia does not have any formal ...News May 1, 2025 | 9:21 pm
Easy Steps to Keep Personal Info Safe During Digital Transactions
... when filling in data, changing data, and financial transactions). Never ... precise handling procedures in case of fraud or failure ... . For instance, Prudential Indonesia uses the electronic Know ... customer awareness, Prudential Indonesia affirms its commitment to ...Special Updates Apr 29, 2025 | 9:35 am
KPK Investigates Indonesia Eximbank Over Suspicious $700 Million Credit Deals
... facilities issued by the Indonesia Eximbank, also known as ... the agency named five suspects in a case involving LPEI's ... Rp 900 billion, disbursed in three installments," Budi explained. ... KPK has coordinated with the Financial and Development Supervisory Agency ...News Mar 3, 2025 | 8:07 pm
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