Monthly Archives - March 2020

covid-19 counterfeit

The Covid-19 Pandemic, a Lucrative Market for Counterfeit Health Products

The Covid-19 pandemic has unfortunately opened greater opportunities for counterfeiters to generate fast cash. INTERPOL reported that they have seized more than 34,000 counterfeit and substandard masks, as well as “corona sprays”, “coronavirus packages” or “coronavirus medicines” under Operation Pangea XIII. The police, customs and health regulatory authorities from 90 countries partook part in this collective action against the illicit...

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fraud casebook

Book Review: Fraud Casebook: Lessons from the Bad Side of Business

“Fraud Casebook: Lessons from the Bad Side of Business” compiles real cases of occupational frauds — offenses that occur in the workplace—which are prevalent in organizations around the world. Each case is authored by real fraud investigators who are the members of ACFE (Association of Certified Fraud Examiners). Through the handpicking...

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ARANEA: How Technology Enhances The Background Screening and Due Diligence

The Court check can be tedious and come with high risk of human error. In Indonesia, one district court has one Case Information System or called SIPP that records data of both civil and criminal cases. Currently, there are over 250 SIPP in nation wide. Despite the digitization and public access,...

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coronavirus scam

Beware! Phishing Campaigns Tied to Coronavirus is Widely Distributed in Indonesia

With the Coronavirus death count reaching over 3,000 victims worldwide, the whole world now is increasing its vigilance against the worldwide health crisis. Meanwhile, fraudsters are fishing in troubled water. By using email scams, they are attempting to profit from people’s fear over the virus. The followings are some schemes that...

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