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financial transactions

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Jumlah Laporan yang Diterima Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK Berdasarkan Kategori (2025)

PPATK Receives 43 Million Transaction Reports in 2025, 0.4% of Which Are Suspicious

Finance
07/02/2026 13:36 WIB

Trend of Suspicious Financial Transaction Reports Received by PPATK in 2025

Demographics
02/02/2026 20:20 WIB

Jumlah Produk Intelijen Keuangan Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK Berdasarkan Jenis (2025)

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

Demographics
02/02/2026 09:37 WIB

Scam Cases in Indonesia Result in Losses of Up to Trillions of Rupiah

Finance
22/10/2025 16:08 WIB

West Java, Province with the Most Scam Cases until October 2025

Finance
22/10/2025 15:29 WIB

Online Shopping Fraud, The Most Common Scam in Indonesia

Finance
21/10/2025 16:14 WIB

85,000 Suspicious Transactions Detected in Indonesia During H1 2025

Demographics
06/08/2025 19:30 WIB

Pengeluaran Informasi, Komunikasi dan Jasa Keuangan di Kabupaten Kerinci Bulan April Turun 0,66%

Information, Communication, and Financial Services Expenditure in Kerinci Regency Decreased by 0.66% in April

Economics & Macro
25/05/2025 07:34 WIB

Pengeluaran Informasi, Komunikasi dan Jasa Keuangan di Kota Serang Bulan April Turun 0,34%

Information, Communication, and Financial Services Spending in Serang City Decreased by 0.34% in April

Economics & Macro
23/05/2025 15:46 WIB

Bulan April, Inflasi Sektor Informasi, Komunikasi dan Jasa Keuangan di Kabupaten Sorong Selatan -0,85%

April Inflation Rate in the Information, Communication, and Financial Services Sector in South Sorong Regency: -0.85%

Economics & Macro
22/05/2025 18:58 WIB

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