Ministry of Communication and Digital creates blacklist of accounts to prevent fraudulent transactions

Ministry of Communication and Digital creates blacklist of accounts to prevent fraudulent transactions






The Ministry of Communication and Digital has a blacklist containing 300-400 thousand account numbers that are suspected of being related to criminal acts as a reference to prevent online gambling transactions on digital financial platforms.

"So the suspected accounts there include fake accounts," said Director of Certification and Electronic Transaction Supervision at the Ministry of Communication and Digital Economy, Teguh Arifiyadi, in a press conference.

The blacklist owned by Kemkomdigi also includes tens of thousands of mobile numbers related to criminal activities, including online gambling . He explained that the blacklist can be accessed by digital financial platforms as a database to prevent online gambling transactions.

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