Danang Tri Hartono
Danang Tri Hartono is the Deputy of Analysis and Examination at the Indonesian Financial Transactions Reports and Analysis Center (PPATK), who highlighted the use of other people's bank accounts to obscure the trail of fraudulent transactions in concert ticket scams.
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Recent news mentions
Danang Tri Hartono from the Financial Transaction Reports and Analysis Center (PPATK) confirmed that many fraud cases use accounts with other people's identities to obscure transaction trails.
Menyingkap Muslihat Penipu Tiket Konser
Indonesia· 2025-03-06
Danang Tri Hartono confirmed that scammers often use accounts with different identities to obscure transaction trails.
Bagaimana Cara Sindikat Penipuan Tiket Konser Beraksi Menyasar Korbannya?Indonesia· 2025-02-25
Danang Tri Hartono confirmed that scammers often use accounts with different identities to obscure transaction trails.
Bagaimana Cara Sindikat Penipuan Tiket Konser Beraksi Menyasar Korbannya?Indonesia· 2025-02-25Danang Tri Hartono confirmed that scammers often use accounts with different identities to obscure transaction trails.
Bagaimana Cara Sindikat Penipuan Tiket Konser Beraksi Menyasar Korbannya?Indonesia· 2025-02-25Danang Tri Hartono confirmed that fraudsters often use other people's accounts to obscure transaction trails.
Jejak Transaksi Penipuan Tiket Konser Disamarkan (5)Indonesia· 2025-02-24
Danang Tri Hartono confirmed that fraudsters often use other people's accounts to obscure transaction trails.
Jejak Transaksi Penipuan Tiket Konser Disamarkan (5)Indonesia· 2025-02-24