#illegal lending

Collection of illegal lending news, found 18 news.

Refrain from online gambling: Riau Islands Governor to ASN

Riau Islands Governor Ansar Ahmad has asked state civil servants (ASN) in the area to not get involved in online ...

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 ...

Support LAN's digital literacy program for vulnerable groups: Setiadi

Minister of Communication and Informatics Budi Arie Setiadi has expressed support for the implementation of a ...

155 illegal fintechs stop operations as of May: OJK

As of May 31, 2023, the Financial Services Authority (OJK) and the anti-investment scam task force (SWI) have ...

OJK urges people to report illegal online lenders to police

The Financial Services Authority (OJK) has urged people caught in the clutches of illegal online lenders to come ...

Customer protection crucial for financial services industry: minister

Organisation for Economic Cooperation and Development (OECD) Conference here on Thursday. Strengthening the customer ...

Government's role in safeguarding citizens from illegal online loans

The community has recently become aware of the practice of illegal online lending. Some people were under the false ...

News Feature

Eradicating illegal loan trap

"Ting," a short message notification, or SMS, ringing on Antara’s cellular phone turned out to be an ...

Trap tale of illegal loan service

Si, 49, was disappointed, angry, and annoyed on finding out that his nephew had received a threatening message ...

West Jakarta Police probe two reports of illegal online loans

The West Jakarta Police received two reports of illegal online loans in the past month that had become a cause of ...

West Jakarta expedite information dissemination on illegal loans

The West Jakarta city government has said it is coordinating with bona fide savings and loan companies to expedite ...

AFPI supports police' crackdown on illegal online lenders

The Indonesian Fintech Lenders Association (AFPI) has lauded the Indonesian Police' firm crackdown on illegal ...

Illegal online lending company raided in Yogyakarta, 83 staffers held

West Java police have arrested 83 employees of an illegal online lending syndicate operating out of Depok sub-district, ...

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 ...

Task Force finds 133 illegal P2P fintech, 14 illegal businesses

The Investment Alert Task Force has found 133 illegal peer-to-peer lending financial technology (fintech) and 14 ...