#investment alert task force

Collection of investment alert task force news, found 22 news.

Residents suffer Rp5-trillion annual losses due to illegal investment

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

Need comprehensive rules on personal data use by P2P lenders: BPKN

The National Consumers Protection Agency (BPKN) has asked stakeholders to devise more detailed regulations on access to ...

Public participation needed to stamp put illegal investments: OJK

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

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 ...

Push for growth of Islamic financial technology industry: Amin

Vice President Ma'ruf Amin has called on all economic and Islamic finance players to expedite growth of the Islamic ...

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 ...

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 ...

OJK warns Indonesians against illegal online lenders

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

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 ...

MPR Speaker calls for stern action against fraudulent online loans

People's Consultative Assembly (MPR RI) Speaker Bambang Soesatyo called for strict action to be taken against ...

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 ...

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 ...

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 ...

SWI reveals 388 illegal lending fintech entities

The Investment Alert Task Force (SWI) has uncovered 388 illegal peer-to-peer lending fintech (financial technology) ...

Ministry blocks 4,020 illegal fintech in 2018-2019

The Ministry of Communication and Information blocked at least 4,020 illicit financial tech (fintech) applications and ...