Monthly Archives - July 2019

counterfeit drugs

Watch Out! Counterfeit Drugs Circulating in A Number of Pharmacies in Jabodetabek

The circulation of counterfeit drugs has reached pharmacies in the Jakarta, Bogor, Tangerang, and Bekasi (Jabodetabek) areas. The National Food and Drug Agency (Badan Pengawasan Obat dan Makanan/BPOM) found the counterfeit drugs are repackaged products. "The perpetrators obtained the sources of the repackaged drugs by buying generic drugs and collecting expired...

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richard branson

Richard Branson: Fraudsters Impersonating Me in Attempts to Take Your Personal Information

Millionaire Richard Branson reminds his followers of online scammers impersonating him in attempts to take personal information and money. "We are very concerned that more and more people are being scammed by fraudsters impersonating me," Branson wrote. According to the article, the fraudsters send messages via social media or email to Branson’s...

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investree

Investree: ‘Some Cases need both Artificial and Human Intelligence’

Fraud is a growing problem for financial services, including the domain of financial technology (fin-tech). Through P2P lending services, fintech provides benefits that can never be provided by conventional bank institutions. One of the benefits is connecting borrowers and lenders on an online platform so that almost all investments and...

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p2p lending

P2P Lending: Offline Verification Adds More Layers To Fraud Prevention

One of many advantages offered by peer-to-peer (P2P) lending is its lending process, which is relatively faster compared to conventional banks. Many people might wonder why the process can be faster and if the process is done properly to prevent potential frauds. Due diligence process, including KYC, is an obligation for...

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lazada

Lazada Takes Further Step Against Counterfeit Goods

Tackling the proliferation of counterfeit goods has become imperative for online retailers, including Lazada. Lazada decided to take further steps in IP protection efforts of its platform. As quoted from Azilia (30/06), the number one online shopping in South East Asia will leverage intellectual property rights tool from its parent,...

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