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Search result with “Frozen Bank Accounts” as a keyword founded 31 news.
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... , Indonesian financial authorities froze DSI’s bank accounts and assets. According to information ... . Read More: Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion DefaultLifestyle Apr 3, 2026 | 2:40 pm
Online Scam Cases Surge Ahead of Eid 2026, OJK Says
... fraud reports involving 22,593 bank accounts filed since the first week ... . 26, 2026, involving 809,355 bank accounts. Of those reports, 243,323 ... of accounts blocked has reached 436,727, with total victim funds frozen ...Tech Mar 10, 2026 | 11:58 am
Indonesia Freezes $859 Million in Shares in Mirae Asset Insider Trading Probe
... . Indonesia’s financial regulator has frozen Rp 14.5 trillion ($859 ... affiliated entities and nominee accounts. The series of transactions ... to Daniel, regulators have frozen around 2 billion shares related ... he said. Read More: Bank Syndicate Steals $12M in ...Business Mar 4, 2026 | 8:05 pm
Indonesian Police Vow Crackdown on Capital Market Fraud
... Probes Market Manipulation, Freezes Broker Accounts Worth $40 Million Investigators allege ... performance. Police have also frozen bank and securities accounts belonging to several brokerage ...News Feb 10, 2026 | 7:01 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... . Read More: Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default Authorities ... , Indonesian financial authorities froze DSI’s bank accounts and assets. Pris said his ... had flowed into Taufiq’s personal accounts. “I can assure you that no ...Business Feb 9, 2026 | 11:41 pm
Indonesia Probes Market Manipulation, Freezes Broker Accounts Worth $40 Million
... Tuesday they have frozen bank and securities accounts belonging to several ... . Authorities also froze accounts worth about Rp 207 ... involved MPAM’s mutual fund accounts and a shareholder identified as ... have also frozen 14 securities sub-accounts linked to MPAM ...News Feb 3, 2026 | 11:44 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... More: Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default Authorities ... to false financial reporting. Several bank accounts belonging to DSI, including ... escrow accounts, affiliated companies and individual accounts, have been frozen as part ...News Jan 23, 2026 | 8:40 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
Jakarta. Bank accounts belonging to peer-to- ... platform Dana Syariah Indonesia remain frozen by financial authorities amid ... to block the company’s accounts lies with the Financial Transaction ... “The blocking of DSI’s accounts falls under PPATK’s authority, and ...Business Jan 11, 2026 | 3:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... and operators to financial administrators, bank account renters, payment gateway managers ... including computers, laptops, mobile phones, bank passbooks, ATM cards from multiple ... . Investigators have also frozen more than 100 bank accounts linked to the alleged ...News Jan 2, 2026 | 9:29 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
Jakarta. Indonesian police have frozen Rp 154.3 billion ($9.5 ... were spread across 811 bank accounts that investigators believe ... 122 Million Dormant Accounts as Online Gambling Transactions ... system before closing flagged accounts. PPATK reported earlier that ...News Aug 26, 2025 | 5:25 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... unblocked 122 million dormant bank accounts that were previously frozen over suspected links ... decision to freeze these inactive accounts was a preventive measure to ... 2024, PPATK identified around 1.5 million bank accounts suspected of being linked to ...News Aug 7, 2025 | 3:51 am
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... PPATK) has frozen more than 28,000 bank accounts suspected of ... buying and selling of bank accounts, many of which were ... the misuse of dormant accounts -- bank accounts that had been inactive ... of customer transactions involving accounts classified as dormant, ...News May 19, 2025 | 3:48 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... platforms such as virtual accounts, QRIS, and cryptocurrencies,” ... Rp 600 Billion in Bank Accounts Linked to Online ... funneled into thousands of bank accounts tied to affiliates or ... addition, authorities have frozen 197 bank accounts across eight banks linked ...News May 7, 2025 | 8:48 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
Jakarta. Indonesian authorities have frozen over 5,000 bank accounts linked to online gambling, with ... initiating freezes. “We have frozen those accounts since February, and the National ...News May 1, 2025 | 9:21 pm
Indonesia’s 'Underground Economy' Could Unlock Trillions, but at a Cost
... recently that it has frozen 13,481 bank accounts linked to online gambling ...Business Nov 14, 2024 | 4:09 pm
Indonesia Blocks 3.8 Million Gambling Sites as Transactions Near $25.8b
... Services Authority (OJK) has frozen 6,400 bank accounts suspected of being linked to ... banks to thoroughly investigate suspicious accounts and temporarily suspend transactions when ...News Aug 20, 2024 | 10:04 am
Bank Jago Employee Accused of Stealing Funds from Frozen Accounts
... Bank Jago has been arrested for allegedly stealing Rp 1.4 billion from accounts frozen ... by the bank on the order ... 2023, he allegedly breached Bank Jago’s security system," said ... to 112 accounts that Bank Jago had frozen due to ...News Jul 10, 2024 | 7:46 pm
BNI Detects Bank Accounts Linked to Online Gambling
Jakarta. State-owned Bank Negara Indonesia (BNI) is ... Authority (OJK) to detect accounts used by online gambling ... The bank has the technology to identify gambling accounts before reporting ... many accounts related to online gambling have been frozen with ...News Jul 5, 2024 | 9:02 pm
Anti-Online Gambling Task Force Arrests Social Media Personalities
... endorsing gambling on their Instagram accounts, a senior official said on Tuesday ... , three vehicles, 114 cellphones, 96 bank books, 45 ATM cards, nine ... -money laundering agency has frozen over 6,000 bank accounts linked to online gambling ...News Jun 26, 2024 | 2:07 am
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... prosecutors have frozen bank accounts belonging to the couple. “Those accounts remain frozen pending the ...News May 30, 2024 | 11:10 am
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