SEARCH
Search result with “Online Bank” as a keyword founded 178 news.
More Than Half a Million Social Assistance Recipients Suspected of Online Gambling
... of engaging in online gambling activities. According ... are suspected of being online gamblers,” PPATK spokesperson M. ... recorded approximately 7.5 million online gambling transactions associated with ... that’s from just one bank. If the investigation continues, ...News Jul 7, 2025 | 11:06 am
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... 12 members of an online gambling syndicate that operated ... Police Arrest Two Owners of Online Gambling Site TAHU69 A second ... 600 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
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... scheme operated through a mix of online manipulation and face-to-face ... to the ministry, complete with bank account numbers provided for payment ...News Jun 7, 2025 | 1:27 pm
Jakarta Prepares Bank DKI, PAM Jaya for IPO
... prominent city-owned firms, Bank DKI and water utility company ... said in an online interview on Tuesday. Bank DKI has already ... on April 30, the bank approved a dividend payout of ... Agus H. Widodo confirmed the bank also received shareholder approval to ...Business Jun 3, 2025 | 8:24 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... ,000 bank accounts suspected of being used for online gambling ... of dormant accounts -- bank accounts that had been ... irresponsible parties. Read More: Online Gambling Turnover Reaches Rp ... illegal activities such as online gambling, PPATK advises customers ...News May 19, 2025 | 3:48 am
Police Arrest Two Owners of Online Gambling Site TAHU69
... Police have uncovered an online gambling operation linked to ... who were managing the online gambling site TAHU69," said ... Despite the ongoing crackdown on online gambling operators, new gambling ... id, and report suspicious bank accounts linked with gambling ...News May 8, 2025 | 2:43 pm
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... PPATK) reported Wednesday that online gambling transactions in the ... there were 39 million online gambling transactions. We project ... isn’t just a legal issue -- online gambling is triggering serious social ... 600 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
... financial transactions tied to online gambling networks. The ... Billion in Bank Accounts Linked to Online Gambling Proceeds ... were funneled into thousands of bank ... money laundering case linked to online gambling. (Antara Photo/ ...News May 7, 2025 | 8:48 pm
Prabowo Rejects ‘Puppet’ Label, Defends Jokowi Ties as Statesmanship
... found himself the subject of online conspiracy theories and political satire ... , by the IMF, the World Bank, and proponents of globalization,” he ...News May 5, 2025 | 8:48 pm
Four Indonesians Plead for Repatriation After Alleged Abuse in Cambodia
... Rp 600 Billion in Bank Accounts Linked to Online Gambling The three ... after being promised a job in online gambling. However, the work ... turned out to involve online scamming, and Cikal allegedly ... he was promised a job in online gambling, but it turned out ...News May 2, 2025 | 10:58 am
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... have frozen over 5,000 bank accounts linked to online gambling, with deposits ... the government’s ongoing crackdown on online gambling, which began during President ... international transfers allegedly connected to online gambling operators, Ivan added. “The ...News May 1, 2025 | 9:21 pm
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... and edited videos, UP provided bank accounts and uploaded the manipulated ... uploaded. UP also provided the bank accounts used to collect money ... other senior officials in a separate online scam. That operation involved fake ...Tech Apr 28, 2025 | 10:06 pm
Inspiring Stories: The Journey of Three Solopreneurs Building Brands Amid Economic and Market Uncertainty
... To address these challenges, Bank Saqu --a digital banking service ... Solopreneur Ambassadors 2024 during Bank Saqu’s first anniversary celebration ... Yoshi. The transition from online to offline posed new ... , and Gutday Fermentary, Bank Saqu will continue the ...Special Updates Apr 28, 2025 | 6:59 pm
KB Bank Completes Next Generation Banking System Migration
... live across the bank’s entire network, KB Bank can offer ... across all KB Bank service channels, both online and at branch ... data management, enabling KB Bank to provide more personalized services ... the weekend. Several KB Bank services had limited accessibility ...Special Updates Apr 21, 2025 | 11:23 am
Indonesia Prepares Economic Stimulus to Counter US Tariffs, Protect Local Jobs
... easing import licensing through the Online Single Submission (OSS) system, streamlining ... is also in talks with Bank Indonesia and the Financial Services ...Business Apr 18, 2025 | 6:15 pm
Eid Travel and Spending Decline in 2025, Government Pushes Stimulus
... power is also reflected in Bank Indonesia’s Consumer Confidence Index (CCI ... toll road fee discounts, nationwide online shopping events, direct cash assistance ...Business Mar 27, 2025 | 5:09 pm
BNI's Corporate, Business Transaction Value Rises 23.3 Pct
... Jakarta. State-run bank BNI recently reported that ... transaction value comes from the bank's cash management services: ... customers to register their companies online. BNIdirect offers a single access ... development,” Paolo said. The bank also plans to continue ...Special Updates Mar 21, 2025 | 11:25 am
Prabowo to Launch GovTech Super App, Requiring Every Family to Have a Bank Account
... (Government Technology) to integrate all online services provided by ministries and ... state revenue collection by streamlining online tax payments through the Coretax ... -- will be required to have a bank account to ensure the timely ...Tech Mar 20, 2025 | 12:12 am
Danantara Exec Talks Global Acquisitions, Bank Withdrawal Fears
... Subianto’s administration. Public Scrutiny and Bank Withdrawal Fears Danantara’s ambitious plans ... public scrutiny, sparked by an online campaign urging depositors to withdraw ...Business Feb 28, 2025 | 9:30 pm
BNI Wins Awards for Trade Finance Solution, Cross-Border Transactions
Jakarta. State-owned bank BNI recently won two awards ... was awarded for the Best Online Trade Facilitation in Indonesia for ... 19.65 percent in domestic bank guarantees. This makes BNI as ... second biggest player in the bank guarantee sector, recording Rp 18 ...Special Updates Feb 20, 2025 | 7:53 am
Most Popular
1
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
2
Jakarta Prepares 367 Health Facilities as Haze Reaches the Capital
3
'Never Seen Anything Like It': Mass Looting Grips Paris
4
Indonesian Stocks Sink Toward 4,900 as MSCI Threat, $110 Oil Bite
5
Indonesian Businesses Fear Premature MSCI Downgrade’s Effect