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illegal investment
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OJK's Achievements in Combating Illegal Online Loans and Investments in Indonesia as of August 2025
Finance
17/10/2025 12:00 WIB
Number of Illegal Financial Entities in Indonesia Blocked by OJK as of August 2025
Demographics
09/10/2025 19:33 WIB
Number of Illegal Online Loans and Investments in Indonesia Blocked by OJK until August 2025
Finance
09/10/2025 19:14 WIB
Thousands of Illegal Online Lending and Investment Institutions Shut Down by OJK by June 2025
Technology & Telecommunications
08/07/2025 18:38 WIB
OJK Blocks 2,400 Illegal Online Lenders in the Last 14 Months
Finance
05/03/2024 17:56 WIB
Bappebti Blocks 1,726 Illegal Investment Websites Through October 2023: Details Inside
Finance
02/11/2023 17:06 WIB
Indonesia's Illegal Investment Losses Reach Rp120.79 Trillion, a Decade High
Economics & Macro
30/08/2023 19:41 WIB
There have been 3,900 complaints regarding illegal online loan applications since the beginning of 2023: a monthly trend analysis.
Finance
14/06/2023 18:20 WIB
Losses to the Public from Illegal Investments Reach Rp126 Trillion, Significantly Increasing in 2022
Demographics
14/06/2023 08:00 WIB
The Indonesian Investment Alert Task Force (Satgas Waspada Investasi) has blocked 135 illegal online lenders since the beginning of 2023: Here's the trend over the past five years.
Finance
07/03/2023 14:37 WIB
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