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Search result with “Gambling Accounts” as a keyword founded 53 news.
Biometric SIM Rule Is Extra Ammo, Not a Silver Bullet Against Scams
... its fight against online gambling, whose transactions nationwide hit ... eliminate online scams or gambling. The scammers’ modus ... re-verifying or deactivating accounts with inactive numbers. The ... content linked to online gambling since October 2024. They ...Tech Jul 17, 2026 | 8:06 am
Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation
... and taking over victims’ accounts,” said National Police spokesperson ... enabling perpetrators to access accounts without requiring one-time ... through cryptocurrency and bank accounts. The syndicate reportedly ... Cross-Border Online Gambling Network, Arrest DozensNews Apr 15, 2026 | 10:01 pm
Court Orders $31 Million Seizure in Online Gambling Case
... controlling the operation of online gambling platforms. Prosecutors said A2Z Solusindo ... from online gambling were then disguised by transferring them into accounts belonging ... blocking of bank accounts and e-wallets used for gambling transactions, as well ...News Mar 13, 2026 | 6:55 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... dismantled an international-scale online gambling network operating across several regions ... suspected of laundering gambling proceeds. Police identified several gambling platforms linked to ... frozen more than 100 bank accounts linked to the alleged syndicate ...News Jan 2, 2026 | 9:29 pm
Indonesia Restores TikTok’s Operating License After Company Submits Protest Data
... step to trace accounts allegedly involved in illegal online gambling operations conducted ...Tech Oct 6, 2025 | 8:57 pm
Gov’t Earmarks $390 Million for Social Aid, Adds Extra Cooking Oil
... poverty levels, alongside rice, which accounts for more than 21 percent ... ,000 Beneficiaries Linked to Online GamblingNews Sep 24, 2025 | 11:36 am
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... suspects,” Donny said. Motive: Dormant Accounts Investigators believe the abduction was ... thousands of dormant accounts suspected of being exploited by gambling and criminal ... plot ways of exploiting the accounts, initially seeking bank managers’ cooperation ...News Sep 16, 2025 | 7:55 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... 122 Million Dormant Accounts as Online Gambling Transactions Near $60 ... escalating campaign against online gambling, which is officially illegal ... ,000 accounts suspected of links to online gambling. The ... 25,000 accounts had been flagged for gambling-related ...News Aug 26, 2025 | 5:25 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... flags. Investigators are analyzing bank accounts, employment records, and suspicious financial ... accounts belonging to social aid recipients had been linked to online gambling ... Assistance Recipients Suspected of Online Gambling The analysis involved cross- ...News Aug 7, 2025 | 10:12 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... bank accounts that were previously frozen over suspected links to online gambling ... syndicates and other criminal activities. The accounts, spread across ... financial flows involving corruption, fraud, gambling, and drug trafficking. According ...News Aug 7, 2025 | 3:51 am
Indonesia Has $129 Billion to Spend -- And Just Six Months to Do It
... Ordered to Freeze 26,000 Accounts Linked to Online GamblingBusiness Aug 5, 2025 | 10:37 pm
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... bank accounts suspected of being tied to online gambling activities, ... accounts. Read More: Jakarta to Cut Social Aid for Online Gambling ... accounts had been flagged for links to online gambling ... intended purpose -- not for gambling or other inappropriate uses,” ...News Aug 5, 2025 | 3:38 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... : Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK Commission ... of bank accounts were used to facilitate illegal online gambling transactions. In ... ,000 such accounts were identified. Aside from gambling, third-party accounts have also ...News Jul 29, 2025 | 10:12 am
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... ) disclosed that 571,410 bank accounts belonging to recipients of government ... were suspected of conducting online gambling transactions, with deposits totaling Rp ... Assistance Recipients Suspected of Online Gambling PPATK’s analysis, conducted by cross ...News Jul 11, 2025 | 5:19 pm
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... thousands of in-game accounts. The network has allegedly ... The police described the gambling operation as highly organized and ... Billion in Bank Accounts Linked to Online Gambling “This is clearly ... a form of online gambling disguised as a digital game,” ...News Jun 25, 2025 | 8:20 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... ,000 bank accounts suspected of being used for online gambling transactions as ... funds for illegal gambling platforms. In addition to gambling, these accounts were also ... dormant accounts from being hijacked by irresponsible parties. Read More: Online Gambling ...News May 19, 2025 | 3:48 am
Police Arrest Two Owners of Online Gambling Site TAHU69
... ongoing crackdown on online gambling operators, new gambling sites continue to ... gambling sites via the website aduankonten.id, and report suspicious bank accounts ... linked with gambling activities through cekrekening.id.News May 8, 2025 | 2:43 pm
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... reported Wednesday that online gambling transactions in the first quarter ... were 39 million online gambling transactions. We project that ... a legal issue -- online gambling is triggering serious social harm ... Billion in Bank Accounts Linked to Online GamblingNews May 8, 2025 | 3:01 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... online gambling by using digital platforms such as virtual accounts, ... shell company to funnel gambling-related payments. National Police ... in Bank Accounts Linked to Online Gambling Proceeds were ... funneled into thousands of bank accounts ...News May 7, 2025 | 8:48 pm
Four Indonesians Plead for Repatriation After Alleged Abuse in Cambodia
... Billion in Bank Accounts Linked to Online Gambling The three others ... promised a job in online gambling. However, the work turned ... promised a job in online gambling, but it turned out he ... Indonesians Moving to Cambodia for Gambling Jobs The Indonesian Embassy ...News May 2, 2025 | 10:58 am
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