#illegal online lenders

Collection of illegal online lenders news, found 38 news.

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 ...

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 ...

Minister reminds people of fintech's risks, upshots

Finance Minister Sri Mulyani reminded the public of the consequences and risks of using digital technology, especially ...

Customer protection crucial for financial services industry: minister

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

Govt to revoke permits of co-operatives operating illegal online loans

The Ministry of Co-operatives and Small and Medium Enterprises has decided to crack the whip on savings and loan ...

Action taken against 3,631 illegal online lenders since 2018: OJK

The Financial Services Authority (OJK) said it has initiated legal action against 3,631 illegal online lenders since ...

Trap tale of illegal loan service

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

OJK officially unveils blueprint for digital banking transformation

The Financial Services Authority (OJK) officially launched the blueprint for digital banking transformation as a ...

Legal basis, data protection key to crushing illegal lender syndicates

“Need quick money? Want an easy process? Want low interest?” That is how online lending companies often ...

LPSK to provide protection to victims of illegal online lending

Deputy chairman of the Witness and Victim Protection Agency (LPSK), Achmadi, has said that his agency is ready to ...

Illegal fintechs do not meet legal requirements : Minister

Coordinating Minister for Political, Legal and Security Affairs, Mahfud MD, has said that illegal financial technology ...

Data protection bill is legal shield against data leak: ELSAM

The personal data protection bill would provide certainty regarding data protection, particularly for victims of ...

OJK warns Indonesians against illegal online lenders

The Financial Services Authority (OJK) has warned the public against taking loans from illegal financial technology ...

How illegal online companies ensnare youths looking for jobs

"All hands up!" some police officers in disguise shouted as they raided a room containing several workers in ...

House member supports Polri to take action against violent personnel

Member of Commission III of the House of Representatives (DPR) Didik Mukrianto, supports the tactical and strategic ...