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Search result with “Online Gambling Transactions” as a keyword founded 58 news.
Biometric SIM Rule Is Extra Ammo, Not a Silver Bullet Against Scams
... goes for its fight against online gambling, whose transactions nationwide hit around Rp ... policy to automatically eliminate online scams or gambling. The scammers’ modus operandi ... websites and content linked to online gambling since October 2024. They have ...Tech Jul 17, 2026 | 8:06 am
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... building specifically to operate the online gambling platform. Read More: Police ... gambling transactions. “The upper floors of the building were used purely for online gambling ... $31 Million Seizure in Online Gambling Case Investigators are now examining ...News May 10, 2026 | 5:41 am
Court Orders $31 Million Seizure in Online Gambling Case
... , the network allegedly operated 14 online gambling platforms.Through these websites, users ... that the total turnover of online gambling transactions in Indonesia fell 20% in ... accounts and e-wallets used for gambling transactions, as well as a shift by ...News Mar 13, 2026 | 6:55 pm
Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown
... account, “Rambetexchange,” promoting an online gambling website called Ram Betting Exchange ... Commissioner Kurniawan said. “The online gambling services were primarily targeted at ... ’s 2024 Electronic Information and Transactions Law, with convictions carrying ...News Feb 7, 2026 | 1:51 pm
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... five suspects linked to an online gambling syndicate that used at ... to facilitate online gambling transactions. Read More: Police Dismantle Cross-Border Online Gambling Network, ... as repositories for the overall online gambling proceeds,” Himawan said. The ...News Jan 7, 2026 | 7:36 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 commitment ... Code on gambling, provisions of the Electronic Information and Transactions Law, ...News Jan 2, 2026 | 9:29 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... billion ($9.5 million) linked to online gambling operations, in the latest move ... 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion The ... reflects Indonesia’s escalating campaign against online gambling, which is officially illegal ...News Aug 26, 2025 | 5:25 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... verification -- especially those linked to online gambling -- we will replace them ... recipients had been linked to online gambling transactions, with Rp 957 billion ($ ... 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
... for online gambling, corruption-related fund concealment, financial fraud, or narcotics transactions. “The ... trillion ($163 billion) in 2024. Online gambling transactions, in particular, have surged. From ...News Aug 7, 2025 | 3:51 am
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... to Cut Social Aid for Online Gambling Participants The Financial Transaction ... suspicious or potentially fraudulent financial transactions. Meanwhile, Social Affairs Minister ... 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
... of such accounts for illegal transactions. However, House of Representatives Commission ... Accounts Blocked in Crackdown on Online Gambling: PPATK Commission III plans to ... were used to facilitate illegal online gambling transactions. In 2024 alone, more than ...News Jul 29, 2025 | 10:12 am
Jakarta to Cut Social Aid for Online Gambling Participants
... are allegedly involved in online gambling activities. The move follows ... recipients and individuals engaged in online gambling. “Social assistance is intended ... suspected involvement in online gambling throughout 2024, with total transactions reaching Rp ...News Jul 26, 2025 | 11:13 pm
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... were suspected of conducting online gambling transactions, with deposits totaling Rp ... Social Assistance Recipients Suspected of Online Gambling PPATK’s analysis, conducted ... professions linked to the online gambling transactions. Natsir said the current ...News Jul 11, 2025 | 5:19 pm
More Than Half a Million Social Assistance Recipients Suspected of Online Gambling
... suspected of engaging in online gambling activities. According to ... agency 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
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... arrested 12 members of an online gambling syndicate that operated through the ... Accounts Linked to Online Gambling “This is clearly a form of online gambling disguised as ... under Indonesia’s Electronic Information and Transactions (ITE) Law, which carries ...News Jun 25, 2025 | 8:20 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... suspected of being used for online gambling transactions as part of a broader crackdown ... 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
Not Just Deadlines: Indonesian Journalists Now Have to Worry About Layoffs
... , Broadcasting Law, Electronic Information and Transactions Law. News outlets also have ... a hotbed of hoaxes, hate speech, online gambling, and gadget addiction. However, they ... for a safer and more accountable online environment. The EU also has ...News May 14, 2025 | 7:19 am
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... Center (PPATK) reported Wednesday that online gambling transactions in the first quarter of ... March, there were 39 million online gambling transactions. We project that number ... “This 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
... laundering and illicit financial transactions tied to online gambling networks. The confiscated ... in Bank Accounts Linked to Online Gambling Proceeds were funneled into ... 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
... with identifying suspicious accounts and transactions and initiating freezes. “We ... 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
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