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Search result with “Online Gambling Transactions” as a keyword founded 61 news.

KPK Employees Allegedly Involved in Online Gambling, Highest Bet at Rp 74 Million

... 74 million, spread across 300 transactions. Most bets were only Rp ... the employees began engaging in online gambling. Indonesia's Online Gambling Task Force reported that ... Council (DPRD) were implicated in online gambling. The Communications Ministry shut down ...
News Jul 10, 2024 | 5:14 pm

Time to Fire Online Gambling Lawmakers

... secured the details regarding these online gambling transactions, including the full name of ... recently established, government-run anti-online gambling task force. “We will ... According to criminologist Haniva Hasna, online gambling has caused people to neglect ...
News Jul 9, 2024 | 5:03 pm

KPK Investigates Alleged Involvement of Its Employees in Online Gambling

... involvement of some employees in online gambling," said KPK spokesperson Tessa ... risks of online gambling," Tessa added. Meanwhile, Indonesia's Online Gambling Task Force ... a significant rise in suspicious online gambling transactions, from Rp 2.01 trillion ...
News Jul 8, 2024 | 8:32 pm

Indonesian Police Uncover International Online Gambling Ring, Taiwanese Fugitive Sought

... uncovered an international online gambling and pornography network with a total transactions of Rp ... its content, whether it was online gambling or pornography," said Djuhandhani during ...
News Jul 8, 2024 | 5:12 pm

DPR Ethics Council Under Fire for Handling Gambling Allegations

... names of lawmakers involved in online gambling, suggesting it highlights flaws ... against DPR members identified in online gambling investigations by the Financial ... DPRD members were flagged for online gambling, totaling Rp 25 billion in transactions.
News Jul 3, 2024 | 1:26 pm

Indonesia Versus Online Gambling

... got tempted into online gambling. Every year, suspicious transactions related to online gambling keep soaring ... PPATK. The body said that online gambling transactions amounted to Rp 2.01 trillion ...
News Jul 1, 2024 | 4:51 pm

ASEAN Summit in Laos Needs to Address Online Gambling

... online gambling sites, mainly those from the said two countries. The Financial Transactions ... to address online gambling. “The ASEAN Summit should include online gambling in its ... role in the crackdown against online gambling. And the Indonesian police should ...
News Jun 28, 2024 | 3:40 pm

Not Happily Ever After: Rampant Online Gambling Leads to Mass Divorces in Indonesia

... as online gambling goes rampant in the country. Financial Reports and Transactions Analysis ... Indonesia had recorded 60 million online gambling transactions as of the first quarter ... got addicted to online gambling. A lot of these online gamblers even borrowed ...
Lifestyle Jun 27, 2024 | 3:33 pm

PPATK Reports Rp 101 Trillion in Online Gambling Transactions in First Quarter

... there have been 60 million online gambling transactions in Indonesia, with the total ... of this year, we found online gambling transactions amounting to more than Rp ... trillion. These figures indicate that online gambling is becoming increasingly entrenched in ...
News Jun 27, 2024 | 9:33 am

Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members

... Wednesday that data about these gambling transactions, allegedly involving House members ... local councilors were involved in online gambling. President Joko “Jokowi” Widodo’s ... has launched a crackdown on online gambling by establishing an inter-agency ...
News Jun 26, 2024 | 7:40 pm

PPATK Reveals 1,000 Legislators Involved in Online Gambling

... billion ($410,268), with transactions ranging from hundreds of thousands ... and one individual involved in transactions totaling billions," Ivan concluded. ... of engaging in online gambling. According to Habiburokhman, participation in online gambling not only ...
News Jun 26, 2024 | 2:07 pm

Gov't Addresses Online Gambling Addiction Among Civil Servants

... civil servants who were into online gambling. The Indonesian government has waged ... war against online gambling. Civil servants are also among ... within this group usually make online gambling transactions ranging from Rp 10,000 ...
News Jun 24, 2024 | 3:19 pm

Minister Orders Shutdown of Online Gambling Links to Cambodia, Philippines

... nationals involved in Cambodia's online gambling sector. Data from the ... transactions and information. These revisions include new provisions targeting online gambling, ... Article 27 (2) explicitly prohibits online gambling, imposing severe penalties of ...
Tech Jun 24, 2024 | 3:11 pm

Indonesia Intensifies Fight Against Online Gambling, Launches Three Operations

... online gambling, with the newly formed Task Force for Eradicating Online Gambling ... 3,145 suspects. The Online Gambling Task Force comprises various ... transactions and information. These amendments introduce new provisions targeting online gambling, ...
News Jun 21, 2024 | 11:28 am

Gov’t Threatens Big Tech Companies with Rp 500M Fine for Gambling Content

... specifically discussing efforts to eradicate online gambling," he noted. Between July ... taken down 1.9 million pieces of online gambling content, Budi reported. Additionally, ... 555 e-wallet accounts used for online gambling transactions and to freeze more than ...
News May 24, 2024 | 4:16 pm

Indonesia Removes 1.9 Million Online Gambling Contents, Forms Task Force

... in eradicating online gambling. "The formation of the online gambling task ... systematically and measurably eradicate online gambling from upstream to downstream ... governing electronic transactions and information explicitly prohibits online gambling, imposing ...
Tech May 23, 2024 | 9:32 am

Communication Ministry Summons Social Media Platform X Over Online Gambling Ads

... address concerns regarding online gambling advertisements on their ... automatically detecting advertisements containing online gambling promotion content. "Previously ... electronic transactions and information explicitly prohibits online gambling, imposing ...
Tech Feb 29, 2024 | 1:10 pm

Jokowi Enacts Revised Law against Defamation and Online Gambling

... electronic transactions and information. These revisions introduce new provisions concerning online gambling, ... Article 27 (2) explicitly prohibits online gambling, imposing severe penalties of up ... found guilty of running gambling sites. The defamation clause ...
News Jan 4, 2024 | 4:28 pm

PPATK Detects Surge in Suspicious Transactions Ahead of Election

... transactions totaling Rp 850 billion ($54.9 million) linked to online gambling ... to PPATK data, transactions related to online gambling amounted to Rp 57 ... Moreover, the agency uncovered transactions involving fictitious investment companies amounting ...
News Dec 14, 2023 | 8:56 pm

Man Arrested for Selling Internet Banking Customers' Data to Dark Website

... man formerly employed at an online lending platform has been apprehended ... his tenure at an online lending platform from 2017 ... company, MRGP worked for a gambling website in Cambodia until his ... suspect had earned from the transactions. The suspect faces charges ...
News Aug 14, 2023 | 5:16 pm
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