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Search result with “Suspicious Transactions” as a keyword founded 54 news.
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
PPATK Reports Suspicious Rp 80 Trillion Transactions Linked to 2024 Elections
... Center (PPATK), Ivan Yustiavandana, unveiled suspicious transactions totaling Rp 80 trillion ($4.87 ... to the 2024 elections. These transactions, identified through 108 financial ... highlighted that the findings of suspicious fund movements during the ...News Jun 26, 2024 | 11:44 am
Mahfud MD Urged to Reveal Findings on Finance Ministry’s Rp 349T Suspicious Transactions
... task force aimed at investigating suspicious transactions worth a whopping Rp 349 trillion ...News Jun 10, 2024 | 3:51 pm
Peru's President Interrogated by Prosecutors in 'Rolexgate' Probe
... provided scarce details about the suspicious transactions and jewelry, which she did ...News Apr 6, 2024 | 4:50 am
PPATK Detects Surge in Suspicious Transactions Ahead of Election
... Thursday a significant surge in suspicious transactions leading up to the ... identified a substantial surge in suspicious transactions preceding the elections, marking ... Moreover, the agency uncovered transactions involving fictitious investment companies ...News Dec 14, 2023 | 8:56 pm
Outgoing Minister Syahrul Meets President to Express Gratitude
... with analyses of Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said ... if there had been no suspicious transactions.News Oct 8, 2023 | 10:03 pm
Embattled Ex-Agriculture Minister and Family Members Face Overseas Travel Ban
... with analyses of Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said ... if there had been no suspicious transactions. During a search of Syahrul's official ...News Oct 6, 2023 | 9:23 pm
Jakarta Police Uncover Arms Trade Syndicate
... and other buyers through covert transactions, Chief Commissioner Hengki Haryadi, the ... Military Police, who initially detected suspicious activities on the WhatsApp messaging ...News Aug 22, 2023 | 1:33 am
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... Center (PPATK) had previously uncovered suspicious transactions totaling Rp 500 billion ($32 ...News Aug 2, 2023 | 1:39 pm
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... -money laundering agency also reported suspicious transactions worth hundreds of billions of ...News Jul 25, 2023 | 2:51 pm
New Details Emerge about Panji Gumilang as Blasphemy Probe Begins
... investigating these accounts for any suspicious transactions. Brig. Gen. Djuhandhani Raharjo Puro ...News Jul 5, 2023 | 2:14 pm
KPK Adds Money Laundering to Criminal Charges against Andhi Pramono
... Center, or PPATK, also revealed suspicious transactions tied to Andhi. Earlier this ... Grilled Over by KPK over Suspicious Wealth He owns a house built ...News Jun 12, 2023 | 6:41 pm
Mario Dandy Indicted with Aggravated Assault
... of billions of rupiah in suspicious transactions involving the taxman. Rafael was ...News Jun 6, 2023 | 7:12 pm
Police Apologize after Mario Dandy Caught Putting on Loose Zip Ties by Self
... reports of undeclared assets and suspicious transactions worth hundreds of billions of ...News May 28, 2023 | 9:36 pm
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