#illegal investments

Collection of illegal investments news, found 28 news.

PT SMF posted Rp2.12 trillion in income in 2021

State-owned mortgage firm PT Sarana Multigriya Finansial (Persero) posted an income of Rp2.12 trillion in 2021, down ...

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Literacy as a way to avoid fraudulent investments

Two months ago, Doni Salmanan and Indra Kenz were at the peak of their glory. At the anniversary event of one of the ...

Technology disruption must not erode national values: Muhammadiyah

General Chairman of Muhammadiyah Prof. Dr. K. H. Haedar Nashir has said that the ongoing technological disruption ...

G20: RI pushes safe technology use for curbing illegal investments

Indonesia is pushing for technology mastery and its safe, productive, and positive use by the global community for ...

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

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 ...

Bibit.id strives to help boost financial literacy among youth

Financial technology application, Bibit.id, aims to help drive financial literacy, especially among members of the ...

Illegal online lenders function outside financial service system: OJK

Illegal online loan providers are not a part of the recognized national financial service system, the Investment Alert ...

Indonesia to offer bunkering services at Sunda Strait

Indonesia will start offering bunkering services and boost port services at Sunda Strait for providing Low Sulphur ...

Public losses due to illegal investments reach Rp117 trillion: OJK

Financial Services Authority's (OJK's) Investment Alert Task Force Chairman Tongam L. Tobing highlighted that ...

Confidence among capital market investors rose by 96 percent: OJK

The Financial Service Authority (OJK) affirmed it will maintain the confidence of retail investors in the Indonesian ...

Beware of illegal online loan services, warn officials

The Financial Services Authority (OJK) Ofice in Jambi Province has warned residents to be aware of offers from ...