OJK Suspects 238 Companies of Investment Scams
Senin, 24 Maret 2014 09:38 WIB
foreverliving.com
TEMPO.CO , Jakarta - The Financial Services Authority (OJK) reported that 238 companies have allegedly offered investment frauds since early 2014. OJK chief Muliaman D. Hadad said that the people have reported hundreds of company names for alleged scams.
The companies offer high-yielding investment products to consumers using a multi-level marketing (MLM) scheme.
"They offer products such as gold and futures trading," Hadad told Antara last weekend.
The companies are also using public figures and religious leaders to attract potential customers and "endorse the products as if they are [legal]," Hadad said.
Hadad said that the OJK's Investment Alert Team—consisted of a number of state institutions—is currently investigating the suspected firms.
RR. ARIYANI
The Warning of a Banking Crisis
3 hari lalu
The Warning of a Banking Crisis
The OJK releases a new regulation obliging banks to increase their capital.
Read More
BRI Claims to Bag Permit for Alipay Collaboration
11 hari lalu
BRI Claims to Bag Permit for Alipay Collaboration
Bank Indonesia admitted to having yet to receive the application for a formal permit from Alipay.
Read More
BI Comments on Alipay Operating Plan in Indonesia
16 hari lalu
BI Comments on Alipay Operating Plan in Indonesia
Bank Indonesia (BI) responds to issues of fintech giant Ant Group's plan to operate its Alipay payment in Indonesia.
Read More
Online Gambling Books Rp327tn Revenue in A Year; Jokowi Holds Emergency Meeting
22 hari lalu
Online Gambling Books Rp327tn Revenue in A Year; Jokowi Holds Emergency Meeting
Online gambling has become increasingly rampant in Indonesia, with the PPATK noting a turnover of gambling money in cyberspace at Rp327tn in 2023.
Read More
OJK Blocks 5,000 Bank Accounts Related to Online Gambling as Jokowi Readies Task Force
22 hari lalu
OJK Blocks 5,000 Bank Accounts Related to Online Gambling as Jokowi Readies Task Force
OJK has blocked 5,000 bank accounts suspected of being involved in online gambling.
Read More
Jokowi to Establish Task Force to Eradicate Online Gambling
23 hari lalu
Jokowi to Establish Task Force to Eradicate Online Gambling
President Joko Widodo or Jokowi chaired a closed-door meeting on the emergency of online gambling at the Jakarta Presidential Palace today, April 18.
Read More
OJK Spills Impact of Middle East Escalation on Indonesia's Financial System Stability
23 hari lalu
OJK Spills Impact of Middle East Escalation on Indonesia's Financial System Stability
OJK will continue to monitor the latest developments in the Middle East and their impact on financial system stability in Indonesia.
Read More
Spreading the Virus of Debt to the Provinces
25 hari lalu
Spreading the Virus of Debt to the Provinces
There is a major risk to the issuing of regional bonds at the provincial level. Threats come from low fiscal capacity and poor management.
Read More
OJK Announces End of COVID-19 Banking Credit Relaxation
41 hari lalu
OJK Announces End of COVID-19 Banking Credit Relaxation
The Financial Services Authority (OJK) announced that the Covid-19 banking credit relaxation stimulus has ended on March 31, 2024.
Read More
Election Fraud in a Neighboring Country
44 hari lalu
Election Fraud in a Neighboring Country
Seven members of the Kuala Lumpur PPLN are proven to have inflated the number of voters for the 2024 elections.
Read More
Recomended
17 Juni 2022
17 Juni 2022
17 Juni 2022
17 Juni 2022
17 Juni 2022
16 Juni 2022
16 Juni 2022
16 Juni 2022
16 Juni 2022
16 Juni 2022