#illegal fintech
Collection of illegal fintech news, found 23 news.
The Financial Service Authority’s (OJK’s) investment alert task force (SWI) detected 125 illicit financial ...
Financial Services Authority (OJK) Board of Commissioners' Meeting assessed maintained stability of financial ...
Investment Alert Task Force Chief Tongam L. Tobing affirmed that only 127 fintech peer-to-peer (P2P) lending services ...
The Financial Service Authority (OJK) disclosed more than 1,000 illegal Fintech Peer to Peer (P2P) lending services ...
Coordinating Economic Affairs Minister Darmin Nasution pointed to the quality of human resources emerging as a ...
The Investment Alert Task Force has suspended the operation of 168 entities allegedly running peer-to-peer lending ...
Illegal foreign financial technology (fintech) services operating in Indonesia are mostly from China, Russia, and ...
The Ministry of Communication and Informatics has blocked hundreds of software applications and websites of financial ...