OJK Moves to Thwart Illegal Online Loan

The competent authorities are actively continuing their efforts to block illegal online loans. This situation can be considered from two perspectives: the ongoing commitment to law enforcement and consumer protection or the risk of inadequate deterrence against illegal loan.

Rika Anggraeni

13 Des 2023 - 18.34
A-
A+
OJK Moves to Thwart Illegal Online Loan

A consumer access online loan sites-Illustration. Photo/JIBI

Bisnis, JAKARTA—The competent authorities are actively continuing their efforts to block illegal online loans. This situation can be considered from two perspectives: the ongoing commitment to law enforcement and consumer protection or the risk of inadequate deterrence against illegal loan.

According to information from the Financial Services Authority (OJK), the Task Force for Eradicating Illegal Financial Activities (Satgas PASTI) identified and blocked a total of 6,055 illegal loans from 2017 to November 2023. This figure stands out as the primary focus of the Task Force, surpassing the halting of 7,502 entities involved in various illegal financial activities. In comparison, the prevention of illegal investments amounted to 'only' 1,196 entities, and illegal pawning activities were thwarted for 251 entities.

The quantity of blocked illegal loans fluctuates from year to year, showing an overall increasing trend. In 2017, OJK did not intervene to halt any illegal loan activities. However, within a year, the regulatory efforts proved effective as they managed to apprehend 404 platforms involved in illegal loans.

Similarly, in 2019, there was an escalation in the blocking of illegal loans, reaching 1,493 entities. However, a year later, the figure dropped to 1,026 entities. This declining trend persisted in 2021 and 2022, with only 811 and 698 instances of illegal online loans being blocked. Nevertheless, there was a sudden surge in numbers, reaching 1,623 entities during the period of January 1 - November 11, 2023.

Cek Berita dan Artikel yang lain di Google News dan WA Channel
Editor: Aprilian Hermawan
company-logo

Lanjutkan Membaca

OJK Moves to Thwart Illegal Online Loan

Dengan paket langganan dibawah ini :

Tidak memerlukan komitmen. Batalkan kapan saja.

Penawaran terbatas. Ini adalah penawaran untuk Langganan Akses Digital Dasar. Metode pembayaran Anda secara otomatis akan ditagih di muka setiap empat minggu. Anda akan dikenai tarif penawaran perkenalan setiap empat minggu untuk periode perkenalan selama satu tahun, dan setelah itu akan dikenakan tarif standar setiap empat minggu hingga Anda membatalkan. Semua langganan diperpanjang secara otomatis. Anda bisa membatalkannya kapan saja. Pembatalan mulai berlaku pada awal siklus penagihan Anda berikutnya. Langganan Akses Digital Dasar tidak termasuk edisi. Pembatasan dan pajak lain mungkin berlaku. Penawaran dan harga dapat berubah tanpa pemberitahuan.

Copyright © Bisnis Indonesia Butuh Bantuan ?FAQ
Kembali ke Atas
BIG MEDIA
Jalan K.H. Mas Mansyur No. 12AKaret Tengsin - Jakarta Pusat 10220
© Copyright 2024, Hak Cipta Dilindungi Undang - Undang.