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Search result with “Online Bank” as a keyword founded 178 news.
OJK Launch Investigation After Rp 70 Billion Lost From Investment Firm’s BCA Account
... into the suspected breach of a Bank Central Asia (BCA) client account ... Begins Collecting Data on Unpaid Online Loans The new rules apply ...Business Sep 18, 2025 | 9:46 am
OJK Issues New Rule to Facilitate MSME Financing
... is urging banks and non-bank financing companies to give ... By non-bank firms, OJK is also referring to online lenders, pawnshops ... , the banks and non-bank lenders must simplify the requirements ... In July 2025, the nationwide bank credit issuance only rose 7.03 ...Special Updates Sep 15, 2025 | 12:07 pm
BCA Denies $4.5 Million Investor Account Breach
Jakarta. Bank Central Asia (BCA), Indonesia ... ($4.5 million). The allegation circulated online earlier this week, suggesting a ... accounts (RDN). But the bank rejected the claims, stressing ... transactions,” she said. The bank reiterated its commitment to ...Business Sep 12, 2025 | 9:49 pm
Finance Minister Downplays Son’s Claim Labeling Sri Mulyani a ‘CIA Agent’
... , have circulated online -- including one where he flaunted a Bank Central Asia (BCA ... Hearing The comments triggered backlash online, with critics accusing him of ...News Sep 10, 2025 | 11:23 pm
Nepal Protesters Want Former Chief Justice as Interim PM
... year, according to the World Bank, the government estimates that more ... opponents who voice their protests online. The bill would require companies ...News Sep 10, 2025 | 9:42 pm
Police Arrest YouTube Motivator-Philanthropist in Banker Killing
... and murder of a state-owned bank branch manager, Mohamad Ilham Pradipta ... of his businesses is an online tutoring platform,” Ade Ary ... businesses is Guruku.com, an online education platform operated under Digitalisasi ... and Murder of State Bank Branch HeadNews Aug 27, 2025 | 9:48 am
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... ($9.5 million) linked to online gambling operations, in the ... were spread across 811 bank accounts that investigators ... Million Dormant Accounts as Online Gambling Transactions Near $ ... Indonesia’s escalating campaign against online gambling, which is officially ...News Aug 26, 2025 | 5:25 pm
OJK Launches Nationwide Initiative to Boost Student Savings and Financial Literacy
... Be cautious of illegal online loans and consumerism driven ... Implementation: SOE Banks: PT Bank Rakyat Indonesia (Persero) Tbk. ... Islamic Commercial Banks: PT Bank Syariah Indonesia Tbk. Regional ... Tbk. Most Active Bank in Implementing Bank Goes to School: PT ...Special Updates Aug 23, 2025 | 11:02 am
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... financial entities, including illegal online lenders and fraudulent investment schemes ... entities, ranging from unauthorized online lending platforms to fraudulent investment ... illicit funds. Fraudsters often exploit bank accounts, virtual accounts, e-commerce ...Business Aug 19, 2025 | 11:10 pm
OJK Strengthens GRC Principles to Boost Financial Sector Integrity
... Sustainable Development Department, Asian Development Bank (ADB) Jowil Plecerda, Senior Officer ... participants both on-site and online.Special Updates Aug 19, 2025 | 11:08 pm
Pegadaian Launches Future Leaders Program to Recruit Young Talent
... build careers in Indonesia’s non-bank financial sector. “We are reopening ... , where they must complete an online application via the company’s Application ... pioneered Indonesia’s first licensed Gold Bank (Bank Emas), approved by the Financial ...Special Updates Aug 19, 2025 | 6:05 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... . Read More: Bali Police Bust Online Scam Ring Tied to Cambodia ... funds through multilayered schemes involving bank accounts, virtual accounts, e-commerce platforms ...News Aug 19, 2025 | 2:56 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... especially those linked to online gambling -- we will ... for Recipients Caught Gambling Online, Funding Terrorism To ... bank accounts belonging to social aid recipients had been linked to online ... Assistance Recipients Suspected of Online Gambling The analysis ...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 ... by third parties for online gambling, corruption-related ... 163 billion) in 2024. Online gambling transactions, in particular, ... funds circulated through online gambling platforms reached Rp ...News Aug 7, 2025 | 3:51 am
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... 26,000 bank accounts suspected of being tied to online gambling ... effort to stamp out illegal online gambling, which has become ... Cut Social Aid for Online Gambling Participants The Financial ... recipients are suspected of playing online gambling. This is deeply ...News Aug 5, 2025 | 3:38 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... watchdog to block dormant bank accounts has drawn scrutiny ... Accounts Blocked in Crackdown on Online Gambling: PPATK Commission III ... the sale and purchase of bank accounts and money laundering. ... of bank accounts were used to facilitate illegal online gambling ...News Jul 29, 2025 | 10:12 am
Indonesia Bets on Batam to Challenge Singapore’s Data Center Dominance
... Oracle. In June, Singapore’s DBS Bank and UOB extended a Rp 6.7 trillion ... and is expected to come online by the end of the ...Tech Jul 28, 2025 | 6:08 pm
Jakarta Governor Launches New Persija Kit, Announces Major Sponsorship Boost
... sponsors as Transjakarta, MRT Jakarta, Bank Jakarta, and PAM JAYA. Pramono ... to Cut Social Aid for Online Gambling Participants The governor also ...Special Updates Jul 27, 2025 | 2:12 pm
Gov't Says US Data Transfer Deal to Protect Indonesians on Instagram, Google
... when they shop on American online marketplaces, according to Meutya. “Transaction ... volume in a certain region. Imagine a bank collects data and does some ...Tech Jul 24, 2025 | 12:26 pm
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... (PPATK) disclosed that 571,410 bank accounts belonging to recipients of ... assistance were suspected of conducting online gambling transactions, with deposits totaling ... Social Assistance Recipients Suspected of Online Gambling PPATK’s analysis, conducted by ...News Jul 11, 2025 | 5:19 pm
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