Indonesian Political, Business & Finance News

OJK Confirms Buying and Selling Bank Accounts Is Illegal, Prone to Fraud and Online Gambling

| | Source: REPUBLIKA Translated from Indonesian | Regulation
OJK Confirms Buying and Selling Bank Accounts Is Illegal, Prone to Fraud and Online Gambling
Image: REPUBLIKA

JAKARTA — The proliferation of bank account number trading on social media has prompted Indonesia’s Financial Services Authority (OJK) to speak out. The regulator stressed that this practice is not merely ordinary commerce, but an illegal activity prone to exploitation for fraud and online gambling.

View JSON | Print