Online Gambling Crackdown in Indonesia
4 articles from 1 country
Indonesia's financial watchdog detected $32 million in ATM transactions linked to an international online gambling syndicate, with the Greater Jakarta area identified as the largest hub. The majority of foreign nationals involved used pre-investment visas. Separately, university students educated residents on the dangers of online gambling.
Indonesian Financial Watchdog Detects $32 Million in Online Gambling Syndicate ATM Transactions
- Indonesian financial intelligence unit PPATK detected Rp 489 billion in transactions from an ATM linked to an international online gambling syndicate. - The funds, moved since 2022, allegedly paid for travel tickets and immigration documents for 321 foreign nationals working for the syndicate. - Police have identified 287 suspects, including Chinese, Laotian, Malaysian, Myanmar, Thai, and Vietna…
UNISA Students Educate Sleman Residents on Online Gambling Dangers
- UNISA students educated Sleman residents about the dangers of online gambling. - The program,
Greater Jakarta Identified as Indonesia's Largest Online Gambling Hub
- The Financial Transaction Reports and Analysis Center (PPATK) identified the Greater Jakarta area as Indonesia's largest online gambling cluster in 2025. - Higher population and digital penetration …
Majority of Foreign Nationals in Online Gambling Ring Used Pre-Investment Visas
- Indonesian immigration authorities identified 321 foreign nationals involved in online gambling syndicates operating in Jakarta. - The majority of these individuals used pre-investment visas, typica…