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Search result with “Online Gambling Transaction” as a keyword founded 46 news.
Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation
... . The syndicate reportedly shifted its transaction model from websites to Telegram ... More: Police Dismantle Cross-Border Online Gambling Network, Arrest DozensNews Apr 15, 2026 | 10:01 pm
Court Orders $31 Million Seizure in Online Gambling Case
... in controlling the operation of online gambling platforms. Prosecutors said A2Z Solusindo ... the network allegedly operated 14 online gambling platforms.Through these websites, users ... crime. Data from the Financial Transaction Reports and Analysis Center (PPATK ...News Mar 13, 2026 | 6:55 pm
New Indonesian SIM Card Rules Mandate Biometrics for Locals, Passports for Foreigners
... Urges Tighter 'Pulsa' Transaction Monitoring to Combat Online Gambling The regulation also requires ...News Jan 23, 2026 | 8:13 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... dismantled an international-scale online gambling network operating across several ... The exposure of this international online gambling network reflects the police’s ... coordination with Indonesia’s Financial Transaction Reports and Analysis Center ( ...News Jan 2, 2026 | 9:29 pm
Gov't Cuts Social Aid for 300,000 Beneficiaries Linked to Online Gambling
... found to be involved in online gambling, Social Affairs Minister Saifullah Yusuf ... an investigation by the Financial Transaction Reports and Analysis Center (PPATK ... assistance had been misused for online gambling. His office has sought approval ...News Sep 9, 2025 | 11:47 am
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... billion ($9.5 million) linked to online gambling operations, in the latest move ... following recommendations from the Financial Transaction Reports and Analysis Center ... Indonesia’s escalating campaign against online gambling, which is officially illegal ...News Aug 26, 2025 | 5:25 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... in collaboration with the Financial Transaction Reports and Analysis Center ( ... verification -- especially those linked to online gambling -- we will replace them ... Social 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
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) ... misuse by third parties for online gambling, corruption-related fund concealment, ... trillion ($163 billion) in 2024. Online gambling transactions, in particular, have surged ...News Aug 7, 2025 | 3:51 am
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... effort to stamp out illegal online gambling, which has become increasingly ... Cut Social Aid for Online Gambling Participants The Financial Transaction Reports and Analysis ... recipients are suspected of playing online gambling. This is deeply concerning.” ...News Aug 5, 2025 | 3:38 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... good intentions. The Financial Transaction Reports and Analysis Center ... Blocked in Crackdown on Online Gambling: PPATK Commission III ... used to facilitate illegal online gambling transactions. In 2024 alone ... identified. Aside from gambling, third-party accounts ...News Jul 29, 2025 | 10:12 am
Jakarta to Cut Social Aid for Online Gambling Participants
... online gambling activities. The move follows recent findings by Indonesia’s Financial Transaction ... recipients and individuals engaged in online gambling. “Social assistance is ... flagged for suspected involvement in online gambling throughout 2024, with total ...News Jul 26, 2025 | 11:13 pm
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... statement came after the Financial Transaction Reports and Analysis Center ... 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
More Than Half a Million Social Assistance Recipients Suspected of Online Gambling
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center ... recorded approximately 7.5 million online gambling transactions associated with these individuals ... in online gambling. Read More: Indonesian Police Bust Major Online Gambling Ring ...News Jul 7, 2025 | 11:06 am
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) ... by irresponsible parties. Read More: Online Gambling Turnover Reaches Rp 47 Trillion ... for illegal activities such as online gambling, PPATK advises customers to take ...News May 19, 2025 | 3:48 am
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... Transaction Reports and Analysis Center (PPATK) reported Wednesday that online gambling ... transaction volume. “From January to March, there were 39 million online gambling ... isn’t just a legal issue -- online gambling is triggering serious social harm ...News May 8, 2025 | 3:01 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... illicit financial transactions tied to online gambling networks. The confiscated assets include ... , front center, and Financial Transaction Reports and Analysis Center (PPATK ... money laundering case linked to online gambling. (Antara Photo/Indrianto Eko Suwarso ...News May 7, 2025 | 8:48 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... announced on Thursday. The Financial Transaction Reports and Analysis Center ( ... international transfers allegedly connected to online gambling operators, Ivan added. “The ... of citizens voluntarily entering the online gambling industry abroad, especially in ...News May 1, 2025 | 9:21 pm
US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... Board (BNN) and the Financial Transaction Reports and Analysis Center (PPATK ... bank accounts linked to illegal online gambling, freezing approximately Rp 280 trillion ...News Jan 18, 2025 | 10:36 am
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... seeking employment in the online gambling industry abroad, particularly in ... with a rising online gambling crisis. The government’s Online Gambling Task Force recently ... 's financial transaction watchdog PPATK reporting a surge in gambling-related transactions ...News Dec 16, 2024 | 10:41 pm
Communication Minister Urges Tighter 'Pulsa' Transaction Monitoring to Combat Online Gambling
... coordination meeting with the Financial Transaction Reports and Analysis Center ( ... Meutya acknowledged that effectively tackling online gambling requires cross-sector collaboration. ... According to recent data, online gambling transactions in Indonesia reached ...News Dec 3, 2024 | 8:56 pm
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