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.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Indonesia:
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.
6
Indonesia:
Danang Tri Hartono confirmed that scammers often use accounts with different identities to obscure transaction trails.
6
Indonesia:
Danang Tri Hartono confirmed that scammers often use accounts with different identities to obscure transaction trails.
6
Indonesia:
Danang Tri Hartono confirmed that scammers often use accounts with different identities to obscure transaction trails.
6
Indonesia:
Danang Tri Hartono confirmed that fraudsters often use other people's accounts to obscure transaction trails.
7
Indonesia:
Danang Tri Hartono confirmed that fraudsters often use other people's accounts to obscure transaction trails.
7