Tag: Sharia-compliant Investments
-

Ponzi Clues Found in Dana Syariah Indonesia Case PPATK
H2: PPATK Signals Red Flags in Dana Syariah Indonesia Case Punctual and cautious, Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has disclosed indications of a Ponzi scheme linked to the default of PT Dana Syariah Indonesia (DSI). The revelation comes as authorities intensify reviews of investment platforms amid growing concerns about investor protections and…
