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Tag: cybercrime crackdown

Indonesia Bank Account Freeze Targets Illegal Gambling Activities

Posted on May 21, 2025

In recent developments, Indonesia’s financial intelligence agency has initiated a significant crackdown, leading to the freeze of over 28,000 bank accounts suspected of being linked to illegal online gambling activities.This decisive action taken by the Financial Transaction Reports and Analysis Center (PPATK) aims to dismantle the financial frameworks that support cybercrime and other illicit operations, which have been a growing concern in the region.

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