{"id":121585,"date":"2021-11-04T10:31:04","date_gmt":"2021-11-04T03:31:04","guid":{"rendered":"https:\/\/nawacita.co\/?p=121585"},"modified":"2021-11-04T10:41:12","modified_gmt":"2021-11-04T03:41:12","slug":"satgas-waspada-investasi-berantas-116-pinjol-bermasalah","status":"publish","type":"post","link":"https:\/\/nawacita.co\/index.php\/2021\/11\/04\/satgas-waspada-investasi-berantas-116-pinjol-bermasalah\/","title":{"rendered":"Satgas Waspada Investasi Berantas 116 Pinjol Bermasalah"},"content":{"rendered":"

Jakarta, Nawacita – 3 November 2021. Satgas Waspada Investasi terus memberantas pinjaman online (pinjol) ilegal dengan menutup 116 entitas pinjol ilegal yang ditemukan dalam patroli siber masih beroperasi di internet dan aplikasi di jaringan telekomunikasi seluler.<\/p>\n

\u201cKami terus melakukan siber patrol dan menutup aplikasi dan website pinjol ilegal yang masih beroperasi, agar masyarakat tidak menjadi korban,\u201d kata Ketua Satgas Waspada Investasi Tongam L. Tobing.<\/p>\n

Menurut Tongam, SWI selain menutup operasional pinjol ilegal melalui Kemenkominfo juga telah menyampaikan daftar pinjol ilegal tersebut kepada pihak Kepolisian untuk ditindaklanjuti secara hukum.<\/p>\n

SWI juga mendukung tindakan tegas Kepolisian RI yang telah menangkap sejumlah pelaku pinjol ilegal di berbagai daerah karena tanpa penangkapan pelakunya, operasional pinjol ilegal masih akan muncul dengan mengubah nama atau membuat aplikasi baru.<\/p>\n

\u201cTindakan tegas terhadap pelaku tindak pidana pinjol ilegal ini harus terus dilakukan untuk melindungi masyarakat,\u201d kata Tongam.
\nTongam juga mendukung pernyataan Menteri Koordinator Bidang Politik, Hukum dan Keamanan RI, Mahfud MD yang menyatakan bahwa perjanjian pinjol ilegal dalam beroperasi dinyatakan tidak sah dan tidak memenuhi syarat perjanjian yang benar.<\/p>\n

Menurutnya, jika masyarakat sudah menjadi korban pinjol ilegal dan mendapatkan ancaman serta teror kekerasan diminta untuk segera melapor ke Kepolisian.<\/p>\n

Satgas Waspada Investasi akan terus berupaya memberantas pinjol ilegal ini dengan cara:
\n1.\u00a0\u00a0\u00a0 Mengumumkan entitas injol ilegal kepada masyarakat.
\n2.\u00a0\u00a0\u00a0 Mengajukan blokir website dan aplikasi secara rutin kepada Kementerian Komunikasi dan Informatika Republik Indonesia.
\n3.\u00a0\u00a0\u00a0 Memutus akses keuangan dari pinjol ilegal:
\na)\u00a0\u00a0\u00a0 Menyampaikan imbauan kepada perbankan untuk menolak pembukaan rekening tanpa rekomendasi OJK dan melakukan konfirmasi kepada OJK untuk rekening existing yang diduga digunakan untuk kegiatan pinjol ilegal.
\nb)\u00a0\u00a0\u00a0 Meminta Bank Indonesia untuk melarang fintech payment system memfasilitasi pinjol ilegal.
\n4.\u00a0\u00a0\u00a0 Menyampaikan laporan informasi kepada Bareskrim Polri untuk proses penegakan hukum.
\n5.\u00a0\u00a0\u00a0 Peningkatan peran Asosiasi Fintech Pendanaan Bersama Indonesia (AFPI) untuk pemberantasan pinjol ilegal.
\n6.\u00a0\u00a0\u00a0 Edukasi dan sosialisasi kepada masyarakat secara berkelanjutan agar menggunakan Fintech Peer-To-Peer Lending yang terdaftar dan berizin OJK.<\/p>\n

Sejak tahun 2018 s.d. Oktober 2021 ini SWI sudah menutup sebanyak 3.631 pinjol legal.
\n7 Kegiatan Usaha Tanpa Izin
\nSelain kegiatan pinjol ilegal, Satgas Waspada Investasi juga menghentikan tujuh kegiatan usaha yang diduga melakukan kegiatan usaha tanpa izin dari otoritas yang berwenang serta melakukan duplikasi atau mengatasnamakan entitas yang berizin sehingga berpotensi merugikan masyarakat.<\/p>\n

Masyarakat juga diminta untuk berhati-hati terhadap penawaran investasi melalui media Telegram karena ditemukan merupakan penawaran investasi yang ilegal.<\/p>\n

Tujuh entitas yang diduga melakukan kegiatan usaha tanpa izin dari otoritas yang berwenang, yaitu:
\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 6 Kegiatan Forex, Aset Crypto dan Robot Trading tanpa izin;
\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1 Kegiatan Pengelolaan Investasi tanpa izin;
\nSatgas Waspada Investasi juga menyampaikan bahwa terdapat satu entitas yang dilakukan normalisasi yaitu Luminesia.com karena telah membuktikan bahwa kegiatannya bukan merupakan kegiatan investasi ilegal.<\/p>\n

Selanjutnya Satgas Waspada Investasi mengimbau kepada masyarakat agar sebelum melakukan investasi untuk memahami hal-hal sebagai berikut:
\n1.\u00a0\u00a0\u00a0\u00a0\u00a0 Memastikan pihak yang menawarkan investasi tersebut memiliki perizinan dari otoritas yang berwenang sesuai dengan kegiatan usaha yang dijalankan.
\n2.\u00a0\u00a0\u00a0\u00a0\u00a0 Memastikan pihak yang menawarkan produk investasi, memiliki izin dalam menawarkan produk investasi atau tercatat sebagai mitra pemasar.
\n3.\u00a0\u00a0\u00a0\u00a0\u00a0 Memastikan jika terdapat pencantuman logo instansi atau lembaga pemerintah dalam media penawarannya telah dilakukan sesuai dengan ketentuan peraturan perundang-undangan.<\/p>\n

 <\/p>\n

Informasi mengenai daftar perusahaan yang tidak memiliki izin dari otoritas berwenang dapat diakses melalui Investor Alert Portal<\/em> pada www.sikapiuangmu.ojk.go.id<\/a>.<\/p>\n

Jika menemukan tawaran investasi yang mencurigakan, masyarakat dapat mengkonsultasikan atau melaporkan kepada Layanan Konsumen OJK 157 atau WA nomer 081157157157, email konsumen@ojk.go.id<\/a> atau waspadainvestasi@ojk.go.id<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Jakarta, Nawacita – 3 November 2021. Satgas Waspada Investasi terus memberantas pinjaman online (pinjol) ilegal dengan menutup 116 entitas pinjol ilegal yang ditemukan dalam patroli siber masih beroperasi di internet dan aplikasi di jaringan telekomunikasi seluler. \u201cKami terus melakukan siber patrol dan menutup aplikasi dan website pinjol ilegal yang masih beroperasi, agar masyarakat tidak menjadi […]<\/p>\n","protected":false},"author":1,"featured_media":106373,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[493],"tags":[],"class_list":{"0":"post-121585","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-bumn"},"yoast_head":"\nSatgas Waspada Investasi Berantas 116 Pinjol Bermasalah - Nawacita<\/title>\n<meta name=\"description\" content=\"4 Nov 2021 - Satgas Waspada Investasi terus memberantas pinjaman online (pinjol) ilegal dengan menutup 116 entitas pinjol ilegal yang ..\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nawacita.co\/index.php\/2021\/11\/04\/satgas-waspada-investasi-berantas-116-pinjol-bermasalah\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Satgas Waspada Investasi Berantas 116 Pinjol Bermasalah - 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