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Search result with “Online Gambling” as a keyword founded 119 news.US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... bank accounts linked to illegal online gambling, freezing approximately Rp 280 trillion ...News Jan 18, 2025 | 10:36 am
Thailand’s Cabinet Approves Draft Bill to Legalize Casinos to Attract Tourists, Revitalize Economy
... economy. While some forms of gambling, such as betting on ... investment and help combat illegal gambling. "It will benefit society ... . The draft law, available online for public review, states that ... of both legal and illegal gambling, both within the country ...News Jan 13, 2025 | 5:05 pm
Chinese Actor Wang Xing Trafficked to Myanmar to Work in Scam Operation: Thai Police
... Myanmar in an area where online scam networks operate was a ... online scams including false romantic ploys, bogus investment pitches and illegal gambling ...News Jan 8, 2025 | 5:26 pm
Police Seize Semarang Hotel Linked to Online Gambling Money Laundering
... an individual connected to illegal online gambling syndicates. Helfi Assegaf, Director ... through various accounts belonging to online gambling operators, including Javabet, Agen138, ... that investigations into the online gambling syndicates are ongoing, and ...News Jan 6, 2025 | 9:08 pm
Minister Budi Arie Questioned by Police in Online Gambling Probe
... ongoing investigation into an alleged online gambling scandal within the Communication and ... been arrested for allegedly facilitating online gambling websites in exchange for bribes ... shed light on both the online gambling operations and corruption allegations. ...News Dec 19, 2024 | 10:36 pm
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... voluntarily seeking employment in the online gambling industry abroad, particularly in ... being driven by fraudsters and online gambling operators who openly offer ... with a rising online gambling crisis. The government’s Online Gambling Task Force recently ...News Dec 16, 2024 | 10:41 pm
Ministry Blocks Instagram Accounts with Over a Million Followers for Promoting Online Gambling
... over one million for promoting online gambling activities. The accounts—@mimin_storyy (774 ... , the ministry removed 478,659 gambling-related items, including 442,165 ... on TikTok. Prabawati said that online gambling operators are employing increasingly creative ...News Dec 7, 2024 | 1:54 pm
Communication Minister Urges Tighter 'Pulsa' Transaction Monitoring to Combat Online Gambling
... identify individuals involved in online gambling. Stricter regulations will also ... Meutya acknowledged that effectively tackling online gambling requires cross-sector collaboration. ... According to recent data, online gambling transactions in Indonesia reached ...News Dec 3, 2024 | 8:56 pm
Gov’t Plans to Establish State Revenue Ministry Headed by Abimanyu, Says Hashim
... "underground economy," including online gambling and betting. While gambling is illegal under Indonesian ... law, many citizens participate in international online ...Business Dec 1, 2024 | 8:05 pm
Rampant Online Gambling Does Not Put Off Foreign Investors, Gov't Says
... many citizens getting hooked on online gambling. Some employees have stolen ... officials even got caught facilitating online gambling sites. Deputy Communications Minister Nezar ... -- as suspects involved in online gambling. These government officials had been ...Business Nov 26, 2024 | 3:09 pm
Bali's Hidden Crisis: Paradise Island Records Highest Suicide Rate in Indonesia
... for drug abuse and illicit online gambling funds, according to data from ...News Nov 26, 2024 | 2:41 pm
Gov't Official Named as Suspect in Online Gambling Case
... a major crackdown on illegal online gambling networks allegedly facilitated by ... the mechanisms involved in this online gambling case involving Communications Ministry ... employees acted as facilitators for online gambling sites, ensuring these websites ...News Nov 25, 2024 | 7:06 pm
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... in financial transactions supporting online gambling, let’s work together ... action by establishing the Online Gambling Eradication Task Force. Additionally ... Ivan Yustiavandana, mentioned that online gambling operators are becoming increasingly sophisticated ...News Nov 20, 2024 | 2:23 pm
Communication Minister to Restructure Organization Amid Online Gambling Scandal
... for allegedly accepting bribes from online gambling operators. The restructuring will focus ...News Nov 19, 2024 | 8:04 pm
Number of Suspects in Gambling Syndicate Rises to 22
... suspects in the alleged online gambling ring, bringing the total ... allegedly managed thousands of gambling websites and apps and ... are accused of helping online gambling website operators continue to operate ... of taking down all gambling sites and apps without ...News Nov 17, 2024 | 11:16 pm
Minister Muhaimin Declares Online Gambling a Social Disaster, Rehab Costs to Be Covered by BPJS
... . Around 80 percent of online gambling victims hospitalized at RSCM come ... , according to Muhaimin. The Online Gambling Task Force recently reported that ... Suspicious financial transactions tied to online gambling have surged dramatically. The Financial ...News Nov 15, 2024 | 5:25 pm
Surabaya Businessman Arrested after Forcing High School Student to Kneel and Bark Like Dog
... Ivan for alleged involvement in online gambling transactions. After the bullying incident ...News Nov 14, 2024 | 9:38 pm
Indonesia’s 'Underground Economy' Could Unlock Trillions, but at a Cost
... and criminal activities, such as online gambling and other illicit operations, ... Coordinating Ministry will be involved. Online gambling transactions are estimated to reach ... 481 bank accounts linked to online gambling activities, totaling approximately Rp 280 ...Business Nov 14, 2024 | 4:09 pm
TNI Forms Task Force to Tackle Online Gambling Involving 4,000 Personnel
... involvement of its personnel in online gambling, with approximately 4,000 members ... members have been implicated in online gambling activities. These individuals have faced ... TNI member caught participating in online gambling would face severe consequences. “ ...News Nov 13, 2024 | 2:12 pm
Communication Ministry Takes Down Over 277,000 Online Gambling Materials in 3 Weeks
... continue their investigation into an online gambling syndicate allegedly involving 10 ministry ... were also blocked for promoting online gambling. “The government will continue to ... any form of support for online gambling,” Nursodik said in a statement ...News Nov 12, 2024 | 6:11 pm
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