#illegal fintech
Collection of illegal fintech news, found 23 news.
Communication and Informatics Minister Budi Arie Setiadi stated that from 2018 until September 17, 2023, his ministry ...
As of May 31, 2023, the Financial Services Authority (OJK) and the anti-investment scam task force (SWI) have ...
The Communication and Informatics Ministry (Kominfo) encourages regional governments to participate in boosting ...
The Indonesian Joint Funding Fintech Association (AFPI) has planned to establish a joint task force to address the ...
Si, 49, was disappointed, angry, and annoyed on finding out that his nephew had received a threatening message ...
The Financial Services Authority (OJK) has warned the public against taking loans from illegal financial technology ...
Despite the Greater Jakarta Police Force having arrested three perpetrators operating illegal online loan services in ...
West Java police have arrested 83 employees of an illegal online lending syndicate operating out of Depok sub-district, ...
The government has blocked some 4,873 social media content created by illegal financial technology (fintech) companies ...
The Ministry of Communication and Informatics has blocked 151 unlicensed digital finance (fintech) peer-to-peer (P2P) ...
The Financial Services Authority (OJK) Ofice in Jambi Province has warned residents to be aware of offers from ...
The Investment Alert Task Force has found 133 illegal peer-to-peer lending financial technology (fintech) and 14 ...
Jakarta (Antara) – Peer-to-peer (P2P) lending service has significantly rising in recent years in Indonesia. Offering ...
The Investment Alert Task Force (SWI) has uncovered 388 illegal peer-to-peer lending fintech (financial technology) ...
The Ministry of Communication and Information blocked at least 4,020 illicit financial tech (fintech) applications and ...