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Financial Transaction Reports and Analysis Centre (PPATK) head Ivan Yustiavandana denied any intenti...
The Social Affairs Ministry is examining another 300,000 accounts suspected of involvement in online...
Half of a million social aid recipients in Indonesia were found on a list of online gamblers, a...
An indictment from Attorney General’s Office (AGO) prosecutors alleged Budi Arie Setiadi, who ...
The Financial Transaction Reports and Analysis Centre (PPATK) says it has frozen dormant bank accoun...
According to the PPATK, online gambling transactions in the first quarter have dropped an astou...
The National Police’s Criminal Investigation Department (Bareskrim) has uncovered a money-laun...
The premium section of news magazine Tempo's website was inaaccessible several times b...
Myanmar's Myawaddy scam centres are part of a Southeast Asia network involving criminal gan...
Protecting children on digital platforms will require the involvement of parents and other parties o...