#illegal investments

Collection of illegal investments news, found 28 news.

Digital transformation key to success in globalization era

Digital transformation is not a choice, but a necessity for Indonesia to compete with other countries in the era of ...

OJK to necessitate all banks to join Anti-Scam Center team

The Financial Services Authority (OJK) will make it mandatory for all banks to join the anti-fraud center team or ...

OJK blocks 233 illegal online lenders in less than two months of 2024

The Financial Services Authority (OJK) has blocked 233 illegal online lenders in the period from January 1 to February ...

Ministry blocks over 3,000 phone numbers for spam, fraud, phishing

The Ministry of Communication and Informatics reported on Wednesday that it blocked 3,104 phone numbers in the period ...

OJK, Ombudsman to improve public services in financial sector

The Financial Services Authority (OJK) and Ombudsman of Indonesia have agreed to strengthen cooperation in providing ...

Losses from illegal investments reach Rp139 trillion: OJK

The Financial Services Authority (OJK) has pegged losses due to fraudulent or illegal investments during ...

Indonesians urged to remain alert for SMS frauds containing job offers

The Indonesian Government's Task Force for Handling Unlicensed Businesses in Financial Sector ...

Residents suffer Rp5-trillion annual losses due to illegal investment

Indonesian Financial Services Authority's (OJK's) Board of Commissioner Chairperson Mahendra Siregar stated ...

Minister highlights importance of commodity futures trading literacy

Trade Minister Zulkifli Hasan has stressed the importance of people obtaining knowledge about commodity futures trading ...

Victims lost Rp24 billion in Salmanan investment scam: prosecutor

Doni Salmanan, the defendant in an online investment scam, has been charged by Bandung District public prosecutors with ...

MPR lauds OJK for offering financial counseling to prevent fraud

Deputy speaker of the People's Consultative Assembly Syarief Hasan has lauded the efforts made by the ...

Public participation needed to stamp put illegal investments: OJK

Public participation is necessary to eradicate illegal investments through early detection, head of the Financial ...

OJK targets US$1 million of e-commerce transactions at Gernas BBI

The Financial Services Authority (OJK) has targeted transactions through e-commerce at the West Sumatra Proud of ...

House approves Siregar as OJK chief commissioner

Commission XI of the House of Representatives (DPR) has agreed to the appointment of Mahendra Siregar as the chief and ...

House Speaker seeks special handling of illegal investments

Speaker of the House of Representatives (DPR) Puan Maharani has called for special handling efforts from policy ...