{"id":777020983,"date":"2024-11-26T09:14:51","date_gmt":"2024-11-26T12:14:51","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777020983"},"modified":"2026-04-22T03:52:01","modified_gmt":"2026-04-22T06:52:01","slug":"bank-indonesia-freezes-7500-bank-accounts-linked-to-online-gambling","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/bank-indonesia-freezes-7500-bank-accounts-linked-to-online-gambling","title":{"rendered":"Bank Indonesia freezes 7,500 bank accounts linked to online gambling"},"content":{"rendered":"\n<p>Account holders are no longer able to withdraw money.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Indonesia.- <strong>Juda Agung<\/strong>, the deputy governor of Bank Indonesia (BI), has announced that 7,500 accounts have been frozen due to alleged links with online gambling. Holders can not use the accounts or withdraw funds. <\/p>\n\n\n\n<p>Agung said at a press conference: \u201cPayment service providers, both banks and non-banks, must have fraud detection system to identify accounts used for online gambling transactions and other fraud.\u201d<\/p>\n\n\n\n<p><strong>Gambling in Indonesia is illegal<\/strong> for both citizens and foreigners. Several ministers are collaborating with the Financial Services Authority (OJK) and the Financial Transaction Reports and Analysis Center (PPATK) to\u00a0<a href=\"https:\/\/focusgn.com\/asia-pacific\/indonesia-tightens-controls-to-curb-online-gambling-transactions\" target=\"_blank\" rel=\"noreferrer noopener\">stop the use of payment and banking systems<\/a> for online gambling. The government has also implemented a monitoring system using artificial intelligence to\u00a0<a href=\"https:\/\/focusgn.com\/asia-pacific\/indonesia-to-use-ai-to-fight-illegal-online-gambling\" target=\"_blank\" rel=\"noreferrer noopener\">detect websites associated with online gambling<\/a>. <\/p>\n\n\n\n<p><strong>Meutya Hafid<\/strong>, Indonesia&#8217;s communication and digital affairs minister, said authorities had taken down 380,000 pieces of online gambling content since October 20. A week ago, Hafid<strong> <\/strong>announced a restructuring of the communications ministry following the arrest of ten officials accused of accepting bribes from online gambling operators.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Indonesia investigates 85 influencers for allegedly promoting online gambling<\/h2>\n\n\n\n<p>The Indonesian National Police has reported that it has identified 85 influencers suspected of promoting online gambling on social media. At a press conference at the Ministry of Communication and Digital Office in Central Jakarta, commissioner general\u00a0<strong>Wahyu Widada<\/strong>\u00a0said police began investigations following the creation of\u00a0<a href=\"https:\/\/focusgn.com\/asia-pacific\/indonesia-to-create-cross-border-gambling-task-force\" target=\"_blank\" rel=\"noreferrer noopener\">the Online Gambling Eradication Task Force<\/a>\u00a0on November 5.<\/p>\n\n\n\n<p>Police have classified the influencers as suspects based on evidence and testimonies from witnesses. Wahyu said that<strong>&nbsp;<\/strong><a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/indonesian-police-warn-influencers-against-promoting-online-gambling\" rel=\"noreferrer noopener\">some cases are not new<\/a>, as several influencers had previously engaged in online gambling promotion even if the websites they promoted are no longer operational. Their identities were not revealed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Account holders are no longer able to withdraw money.<\/p>\n","protected":false},"author":176,"featured_media":777012806,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Bank Indonesia has frozen 7,500 accounts linked to online gambling, mandating enhanced fraud detection systems for payment service providers. This action is part of a broader inter-agency crackdown in Indonesia, involving AI-powered content monitoring and investigations into 85 influencers promoting illegal gambling.","focusai_entities":"Juda Agung, Bank Indonesia (BI), Financial Services Authority (OJK), Financial Transaction Reports and Analysis Center (PPATK), Meutya Hafid, Indonesian National Police, Wahyu Widada, Ministry of Communication and Digital Office, Online Gambling Eradication Task Force","focusai_location":"Indonesia, Central Jakarta","focusai_target_profile":"ceo_executive (0.85), regulator (1.0), compliance_legal (0.95), operator_casino (0.8), affiliate_publisher (0.9), tech_data (0.85), marketing_crm (0.75), payments_fraud_aml (1.0), investor_analyst (0.8), supplier_vendor (0.85), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Payment Processors?","query":"What are the specific implications for payment service providers, both domestic and international, operating in Indonesia, given the mandate for enhanced fraud detection systems and account freezing actions?"},{"label":"Effectiveness of AI Monitoring?","query":"How effective is the government's AI-powered monitoring system in detecting and disrupting online gambling content and operations, and what are the long-term implications for digital content governance?"}],"footnotes":""},"categories":[439,16333],"tags":[4138],"class_list":["post-777020983","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-online-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020983","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777020983"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020983\/revisions"}],"predecessor-version":[{"id":777021008,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020983\/revisions\/777021008"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777012806"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777020983"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777020983"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777020983"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}