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Search result with “Fintech Fraud” as a keyword founded 10 news.
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... Aljufri, who has been named a fraud suspect, also denied allegations that ... Services Authority (OJK). Read More: Fintech Society Supports OJK's Plan to ... New Suspects in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... the Jakarta office of Islamic fintech lender Dana Syariah Indonesia (DSI ... of a criminal investigation into alleged fraud, embezzlement, falsified financial reports and ...News Jan 23, 2026 | 8:40 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... a statement on Saturday. Read More: Fintech Society Supports OJK's Plan to ... alleged regulatory violations and possible fraud in cooperation with law enforcement ...Business Jan 11, 2026 | 3:36 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... era -- where scams and online fraud have grown increasingly prevalent. While ... scams and called on banks, fintech firms, and capital market players ... Two in $1.1 Million International Crypto Fraud SchemeBusiness Aug 19, 2025 | 11:10 pm
OJK Places Former Investree CEO Adrian Gunadi on Wanted List, Suspected to Have Fled Abroad
... former head of the Indonesian Fintech Funding Association (AFPI) is ... and approved by OJK. Fraud at KoinP2P Causes $23 ... Rp 365 billion ($23 million) fraud following its partnership with MTH ... falsified borrower data. The fraud came to light during repayment ...News Dec 17, 2024 | 11:03 am
BPK Finds Indofarma Engaged in Massive Fraud, Including Misuse of Employee Names for Loans
... loans were taken through fintech companies for purposes unrelated ... indeed a loan taken from fintech companies in 2022, but ... was a significant and bold fraud within Indofarma," she said. ... the alleged financial mismanagement fraud at Indofarma stemmed from ...Business Jun 20, 2024 | 9:54 am
OJK Investigates Fraud Allegations Against Investree, TaniFund, and iGrow
... -peer (P2P) lending fintech companies currently encountering fraud allegations. These entities are ... -performing loans and allegations of fraud. Moreover, OJK ensures compliance with ...Business Apr 4, 2024 | 10:50 am
OJK Intensifies Probe into Fraud Allegations Against TaniFund and iGrow
... potential fraud cases involving two peer-to-peer (P2P) lending fintech platforms ... currently conducting a comprehensive investigation into fraud indications at TaniFund. We are ... LinkAja Modalin Nusantara. Beyond the fraud investigation, OJK is monitoring the ...Business Mar 8, 2024 | 10:36 am
Indonesia Gains Momentum to Tap Investments in Fintech: Association
... money is flowing in, a fintech executive said in a recent ... , chairman of the Indonesian Fintech Association or AFTECH. Pandu ... pointed to the investment fraud scandal in financing cooperative ... amid growing cases of fraud by fintech companies. “We have ...Business Feb 15, 2023 | 3:54 pm
Pluang Tells Retail Investors to Brace for Uncertainties
... low fraud awareness, coupled with the large investor population, urges fintech players ... between the government and the fintech business players," Kartika said. ... deputy commissioner Djustini Septiana, Indonesian Fintech Association (AFTECH) chair Pandu Sjahrir ...Special Updates Feb 13, 2023 | 10:00 am
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