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Search result with “Online Gambling Transactions” as a keyword founded 61 news.
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
Some Village Heads Steal Govt Funds for Online Gambling: Minister
... had stolen government funds for online gambling, although the amount of misused ... minister's statement shows how bad online gambling addiction is in Indonesia. President ... late October. PPATK claimed that online gambling transactions in Indonesia had topped Rp ...News Mar 12, 2025 | 1:16 pm
US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... bank accounts linked to illegal online gambling, freezing approximately Rp 280 trillion ... .77 billion). Additionally, it uncovered transactions tied to child exploitation, involving ...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 ... PPATK reporting a surge in gambling-related transactions from Rp 2.01 trillion ...News Dec 16, 2024 | 10:41 pm
Communication Minister Urges Tighter 'Pulsa' Transaction Monitoring to Combat Online Gambling
... pulsa, top-up transactions to help combat online gambling. "We have ... identify individuals involved in online gambling. Stricter regulations will also ... online gambling requires cross-sector collaboration. According to recent data, online gambling transactions ...News Dec 3, 2024 | 8:56 pm
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... role in addressing transactions and fund flows related to online gambling. "For those ... still involved in financial transactions supporting online gambling, let ...News Nov 20, 2024 | 2:23 pm
Minister Muhaimin Declares Online Gambling a Social Disaster, Rehab Costs to Be Covered by BPJS
... mental health issues linked to online gambling addiction. Nationwide, over 8.8 ... according to Muhaimin. The Online Gambling Task Force recently reported that ... some cases. Suspicious financial transactions tied to online gambling have surged dramatically. ...News Nov 15, 2024 | 5:25 pm
Surabaya Businessman Arrested after Forcing High School Student to Kneel and Bark Like Dog
... Ivan for alleged involvement in online gambling transactions. After the bullying incident came ...News Nov 14, 2024 | 9:38 pm
Indonesia’s 'Underground Economy' Could Unlock Trillions, but at a Cost
... Ministry will be involved. Online gambling transactions are estimated to reach hundreds ... and Finance (INDEF). "Taxing online gambling doesn't address the issue; it ... 481 bank accounts linked to online gambling activities, totaling approximately Rp ...Business Nov 14, 2024 | 4:09 pm
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... bank accounts used for gambling transactions. Four people were initially ... amid a nationwide crackdown on online gambling, following President Prabowo Subianto's ... accounts suspected of facilitating illegal online gambling transactions. In the third quarter ...News Nov 8, 2024 | 9:23 pm
Police Seize Rp 73 Billion, 16 Cars, and Luxury Items from Gambling Syndicate
... last weekend for allegedly aiding online gambling operators despite a presidential directive ... obscure the trail of illicit transactions," PPATK Chairman Ivan Yustiawandana ... “We have already identified several transactions, including asset purchases, and will ...News Nov 7, 2024 | 11:13 pm
Indonesian Police Crack Down on Influencers, Celebrities, and Officials Over Online Gambling
... a series of raids targeting online gambling networks, including individuals accused ... suspected of facilitating illegal online gambling transactions. In the third quarter ... , explained that while individual online gambling transactions have decreased in value, ...News Nov 7, 2024 | 2:14 pm
PPATK Blocks More Than 13,000 Bank Accounts Tied to $17.77B in Illegal Online Gambling
... of being linked to illegal online gambling transactions, freezing a total of approximately ... Tuesday. Ivan explained that the online gambling sector has built a substantial ... 1, Jakarta Metro Police raided an online gambling office in Bekasi, West Java ...News Nov 5, 2024 | 3:38 pm
Indonesia Blocks 3.8 Million Gambling Sites as Transactions Near $25.8b
... that the total value of online gambling transactions in Indonesia is approaching Rp ... against service providers involved in online gambling. Platforms that are not ... the ministry has blocked 3.8 million online gambling platforms, with 2 million blocked in ...News Aug 20, 2024 | 10:04 am
Gov't Limits Cellphone Credit Transfers to Combat Online Gambling
... of an ongoing crackdown on online gambling. Communication and Informatics Minister Budi ... platforms from being used for gambling transactions,” Budi said at his office ... to restrict public access to online gambling apps in our digital space ...Tech Aug 2, 2024 | 2:18 pm
BP2MI Chief to Testify on Alleged Online Gambling Kingpin "T"
... billion) by blocking 2.6 million online gambling sites. Budi Arie also revealed ... used for online gambling transactions to curb the rate of online gambling. These efforts ... aim to reduce the volume of online gambling transactions ...News Jul 27, 2024 | 10:12 am
Minister Budi Arie: 2.6 Million Gambling Sites Blocked, Rp 45 Trillion Saved
... used for online gambling transactions to curb the rate of online gambling. These efforts ... aim to reduce the volume of online gambling transactions ... the country had been gambling online. Gambling is prohibited under Indonesian ...News Jul 25, 2024 | 9:18 pm
BRI Blocks 1,049 Accounts Linked to Online Gambling
... least a thousand accounts linked to online gambling. According to BRI’s risk management ... the bank actively browses various online gambling websites to look for BRI ... ) revealed Indonesia recorded 60 million online gambling transactions in the first quarter of ...News Jul 22, 2024 | 8:56 am
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