#illegal investment

Collection of illegal investment news, found 23 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 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 ...

Task force blocks 233 illegal online lenders in Jan

The Illegal Financial Activities Eradication (Pasti) Task Force blocked 233 illegal online loan entities and 78 items ...

Need collaboration to bolster governance of financial services: OJK

The Financial Services Authority (OJK) has highlighted the need for collaboration and synergy among stakeholders to ...

Minister Setiadi commits to eradicating illegal loans, online gambling

Minister of Communication and Informatics Budi Arie Setiadi affirmed his commitment to eradicating illegal ...

Losses from illegal investments reach Rp139 trillion: OJK

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

OJK launches EKI Program to improve villagers' financial access

The Financial Services Authority (OJK) consistently pursues several progressive measures, one of which is through the ...

Residents suffer Rp5-trillion annual losses due to illegal investment

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

Public participation needed to stamp put illegal investments: OJK

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

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 ...

Financial education must be bolstered among youth: OJK

The financial education of young people must be strengthened to improve Indonesia’s financial literacy index, ...

Bareskrim seizes Rp1.5 trillion from illegal investment providers

The National Police’s Criminal Investigation Department (Bareskrim) has confiscated assets worth more than Rp1.5 ...

Police force to raise public awareness of fraudulent investments

The People's Consultative Assembly (MPR) supports the Police Force's efforts to protect people from frauds ...

Influencers must be selective in endorsing financial products: OJK

The Financial Services Authority (OJK) has asked influencers and public figures to be selective in accepting offers for ...

Losses from illegal schemes, loans reach US$8.2 bln in 2011--2021

Losses due to illegal investment schemes and loans involving millions of victims reached Rp117.4 trillion or about ...