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Search result with “Suspicious Transactions” as a keyword founded 54 news.
MSCI Concerns Put Indonesia’s Market Reforms to the Test
... oversight of concentrated ownership and suspicious transactions. These measures are particularly important ...Business Oct 16, 2026 | 3:52 pm
Indonesia Could Join Zimbabwe, Palestine in MSCI Standalone Market Downgrade
... oversight of concentrated holdings and suspicious transactions, and demonstrate consistent law enforcement ...Business Oct 16, 2026 | 12:48 pm
Faster Digital Payments Force Banks to Rethink Fraud Controls
... transfers without slowing legitimate transactions. The issue was among ... customers time to reconsider suspicious transfers without making routine payments ... introduced TIKMI, a framework covering transactions, interconnection, competence, risk management ...Special Updates Oct 13, 2026 | 3:25 pm
Standard Chartered Urges Stronger Cyber Resilience as Deepfake Threats Rise
... ) in banking is making financial transactions more convenient, but it is ... -risk login attempts and unusual transactions. When a potential threat is detected ... to promptly report and escalate suspicious transactions to senior management rather than ...Special Updates Sep 9, 2026 | 1:45 pm
Indonesia Sees Surge in Online Gambling Deposits During 2026 World Cup
... circulating through suspected online gambling transactions fell 12.9% to Rp86. ... improvements in the detection of suspicious financial transactions and greater participation by ... misuse it to disguise illegal transactions," PPATK Chairman Ivan Yustiavandana said ...News Aug 5, 2026 | 9:31 am
Immigration Corruption Probe Reveals Years-Long Extortion of Foreign Nationals
... either directly or through layered transactions totaling at least Rp 145 ... an even larger pool of suspicious transactions linked to immigration services, including ... . The total value of those transactions reached Rp 357 billion ($19 ...News Jun 5, 2026 | 8:10 am
Immigration Officials Collected Rp 145 Billion in Extortion Scheme Targeting Foreign Nationals: KPK
... either directly or through layered transactions totaling at least Rp 145 ... uncovered a much larger pool of suspicious funds linked to immigration-related ... . The total value of those transactions reached Rp 357 billion, he ...News Jun 4, 2026 | 6:07 pm
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
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