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Search result with “Financial Reports” as a keyword founded 337 news.
BCA Denies $4.5 Million Investor Account Breach
... ’s systems are safe and no financial losses have been suffered by ... conduct a thorough investigation into the reports. “BCA continuously implements multilayered security ... client funds as cyberattacks on financial institutions grow increasingly frequent across ...Business Sep 12, 2025 | 9:49 pm
Indonesia Backs UN’s Plan to Move Offices to Nairobi, Cites Low Costs
... in Jakarta on Thursday. “The financial contributions by member countries have ... developing economies,” Tri stated. Media reports showed that the move would ... requires its members to make financial contributions, although the amount each ...News Sep 12, 2025 | 1:09 pm
Gov't Cuts Social Aid for 300,000 Beneficiaries Linked to Online Gambling
... follows an investigation by the Financial Transaction Reports and Analysis Center (PPATK ...News Sep 9, 2025 | 11:47 am
Chinese-Chilean Batang JV to Start Operations End-2025, Capex Hits $40 Million
... world.” Mathias Frindt, the chief financial officer of Elecmetal Longteng Indonesia ... market, according to past media reports. More Investment Indonesia and Chile ...Business Sep 8, 2025 | 12:47 pm
OJK System Begins Collecting Data on Unpaid Online Loans
... a system run by the Financial Services Authority or OJK, as ... must sign up to the Financial Information Service System (SLIK) ... online lending platforms can submit reports [or data] to the ... ,” Agusman said. Read More: Financial Sector Stays Resilient as OJK ...Business Sep 8, 2025 | 6:45 am
Prabowo, Xi Jinping Talk $80 Billion Giant Sea Wall
... asked for technical support and financial support when he met Chinese ... partnership would be the “best financial scheme”. The coastal defense is ... to stretch 500 kilometers, although reports showed that it could even ...News Sep 3, 2025 | 9:33 pm
Indonesia Extends 63-Month Positive Streak with $4.17 Billion Surplus
... shipment. According to local media reports quoting automotive association Gaikindo’s data ... dissatisfaction after lawmakers had their financial perks dramatically raised. The tragic ...Business Sep 1, 2025 | 1:55 pm
Sri Mulyani Says Sorry After Rioters Ransack Her House Twice
... centered on increases in lawmakers’ financial perks and the death of ... denied, according to local media reports. “It’s not true that she ...News Sep 1, 2025 | 11:10 am
‘No One is Irreplaceable, Including Me’: Prabowo
... performance that is reflected on financial reports that accurately reflect sustainable operations ...News Aug 28, 2025 | 1:49 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... made following recommendations from the Financial Transaction Reports and Analysis Center (PPATK ... channels. Earlier this month, the Financial Services Authority (OJK) ordered banks ... crackdown is not just about financial crime but also social protection ...News Aug 26, 2025 | 5:25 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... down more than 1,800 unlicensed financial entities, including illegal online ... which fields 700–800 scam reports daily, has received 225,281 ... reports so far and blocked 72 ... Singapore records 140-150 scam reports per day, Hong Kong 124 ...Business Aug 19, 2025 | 11:10 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... scams and illegal financial activities in Indonesia have ... Against Scams and Illegal Financial Activities in Jakarta. ... received 204,011 reports of illegal financial activities. Of these ... strengthened with the Illegal Financial Activities Task Force (Satgas ...News Aug 19, 2025 | 2:56 pm
ADB Approves $500 Million Loan for Indonesia to Improve Tax Collection
... improve its tax collection. The financial support comes at a time when ... .9 percent. According to local media reports citing the Finance Ministry’s data ...Business Aug 14, 2025 | 10:36 am
Danantara Denies Deal with Sentul City to Develop Medical Special Economic Zone
... fund, Danantara, on Sunday denied reports that it had reached an ... social benefits, as well as financial and risk evaluations. “Every investment ...Business Aug 10, 2025 | 10:18 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... in collaboration with the Financial Transaction Reports and Analysis Center (PPATK ... additional 375,000 beneficiaries whose financial profiles raised red flags. ... accounts, employment records, and suspicious financial activity -- including unusually large ...News Aug 7, 2025 | 10:12 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has ... gambling, corruption-related fund concealment, financial fraud, or narcotics transactions. “ ... revealed alarming growth in illicit financial flows involving corruption, fraud, ...News Aug 7, 2025 | 3:51 am
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
Jakarta. Indonesia’s Financial Services Authority (OJK) has ... for Online Gambling Participants The Financial Transaction Reports and Analysis Center (PPATK ... identifying suspicious or potentially fraudulent financial transactions. Meanwhile, Social Affairs ...News Aug 5, 2025 | 3:38 pm
Former eFishery CEO Gibran Huzaifah Detained Over Alleged Financial Fraud
... startup eFishery, over allegations of financial report manipulation, marking a dramatic ... an internal investigation into alleged financial misconduct. The company informed investors ... discrepancies in revenue and performance reports tied to both co-founders ...News Aug 5, 2025 | 10:46 am
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... and are coordinating with the Financial Transaction Reports and Analysis Center (PPATK ... ) to examine financial records. “The National Police ...News Aug 4, 2025 | 12:28 pm
It's Trump's Economy Now -- the Latest Financial Numbers Offer Some Warning Signs
... else to blame if the financial situation starts to totter. But ... Kush Desai said. Recent Economic Reports Suggest Trouble Ahead The economic ...Business Aug 3, 2025 | 4:50 am
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