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Search result with “Suspicious Transactions” as a keyword founded 47 news.
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... and facilitate cross-border gambling transactions. “The upper floors of the ... after authorities received reports of suspicious activities involving large numbers of ...News May 10, 2026 | 5:41 am
Vape Ban Needed or Misguided? Industry Responds
... , the association has repeatedly reported suspicious activities to the National Narcotics ... black market or dark market transactions,” Supiyanto said in a recent public ...Business Apr 10, 2026 | 12:56 pm
Bank Raya Ensures Quality Service During Eid Holidays
... during the holidays. Banking transactions typically increase during the ... wallet top-ups, QRIS transactions, among others. Customers can ... public to conduct digital transactions for convenience and security ... 1. Be wary of suspicious SMS/WhatsApp messages and ...Special Updates Mar 18, 2026 | 2:49 pm
bank bjb Provides Cash Exchange Services Through SERAMBI 2026 Ahead of Ramadan and Idulfitri
... during a period of heightened transactions. The initiative reflects synergy among ... educate the public on conducting transactions through official institutions to ... Fi for financial transactions, and refrain from accessing suspicious links or unofficial ...Special Updates Feb 14, 2026 | 6:41 pm
AI as the Digital Fortress: Untangling Indonesia’s Massive Cyberattacks
... carries valuable “cargo”: national digital transactions, which soared to Rp 59 ... analytics allows AI to identify suspicious activity without relying on static ...Opinion Dec 9, 2025 | 8:19 pm
Police Arrest Indonesian Hacker in UK Crypto Heist
... filed a report alleging suspicious manipulation of crypto purchase transactions by certain users ...News Nov 20, 2025 | 7:59 pm
Buol Resident Shocked After Nearly Rp 100 Billion Appears in Her Bank Account
... of unusually large and potentially suspicious transactions. Further updates are expected as ...News Nov 16, 2025 | 10:41 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... bank accounts, employment records, and suspicious financial activity -- including unusually large ... been linked to online gambling transactions, with Rp 957 billion ($59 ... ) in deposits traced across 7.5 million transactions. Read More: More Than Half ...News Aug 7, 2025 | 10:12 pm
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... systems for identifying suspicious or potentially fraudulent financial transactions. Meanwhile, Social Affairs ...News Aug 5, 2025 | 3:38 pm
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... of public tip-offs regarding suspicious activities at the two locations ... under Indonesia’s Electronic Information and Transactions (ITE) Law, which carries penalties ...News Jun 25, 2025 | 8:20 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... a tip received on June 9 about suspicious activity at a residence on Jl ... under Indonesia’s Information and Electronic Transactions Law. If found guilty, they ... with unknown parties, to ignore suspicious messages, and to always use ...News Jun 11, 2025 | 3:45 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... being used for online gambling transactions as part of a broader crackdown ... out temporary suspensions of customer transactions involving accounts classified as dormant ... parties, and immediately report any suspicious transfers from unfamiliar sources to ...News May 19, 2025 | 3:48 am
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... been tasked with identifying suspicious accounts and transactions and initiating freezes. “We ... followed the agency’s detection of suspicious domestic and international transfers allegedly ...News May 1, 2025 | 9:21 pm
Easy Steps to Keep Personal Info Safe During Digital Transactions
... safe when making digital transactions. Check out the tips ... that are not recognized/suspicious addresses (usually using company ... they are unknown or suspicious. There are often subtle ... changing data, and financial transactions). Never provide information related ...Special Updates Apr 29, 2025 | 9:35 am
Minister Muhaimin Declares Online Gambling a Social Disaster, Rehab Costs to Be Covered by BPJS
... ,000 in some cases. Suspicious financial transactions tied to online gambling have ...News Nov 15, 2024 | 5:25 pm
Indodax Website Remains Offline for 24 Hours After Cyberattack
... security and smoothness of your transactions. We will provide further ... the firm warned Indodax of suspicious transactions involving wallets across different networks ... Alert detected over 150 additional suspicious transactions, with total losses amounting to ...Tech Sep 12, 2024 | 11:50 am
Crypto Exchange Indodax Reportedly Hacked, Bappebti Advises Investors to Stay Calm
... that Indodax had experienced 150 suspicious transactions suspected to be part of ... .2 million. “We detected over 150 transactions and a total loss of $18 ...Business Sep 12, 2024 | 10:19 am
Indonesia Blocks 3.8 Million Gambling Sites as Transactions Near $25.8b
... total value of online gambling transactions in Indonesia is approaching Rp ... to thoroughly investigate suspicious accounts and temporarily suspend transactions when necessary. However ...News Aug 20, 2024 | 10:04 am
KPK Investigates Alleged Involvement of Its Employees in Online Gambling
... noted a significant rise in suspicious online gambling transactions, from Rp 2.01 trillion ...News Jul 8, 2024 | 8:32 pm
Indonesia Versus Online Gambling
... around 535,644 people with transactions totaling Rp 3.4 trillion (almost $208 ... into online gambling. Every year, suspicious transactions related to online gambling keep ... journalists allegedly had made 6,899 transactions worth almost Rp 1.5 billion. The ...News Jul 1, 2024 | 4:51 pm
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