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Search result with “Koinworks Fraud” as a keyword founded 2 news.
OJK Places Former Investree CEO Adrian Gunadi on Wanted List, Suspected to Have Fled Abroad
... shareholders and approved by OJK. Fraud at KoinP2P Causes $23 Million ... of KoinWorks operating as KoinP2P, reported a Rp 365 billion ($23 million) fraud ... submitted falsified borrower data. The fraud came to light during repayment ...News Dec 17, 2024 | 11:03 am
Police, OJK Investigate $23 Million Fraud Allegations at KoinWorks Subsidiary
... lending platform KoinWorks operating as KoinP2P, has fallen victim to a fraud case ... Investigate In response to the fraud, the Financial Services Authority (OJK ...News Nov 21, 2024 | 2:59 pm
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