Indonesian financial institutions work closely with the Directorate of Population and Civil Registration (Dukcapil) of the Ministry of Home Affairs (Kemendagri) to mitigate fraud. Through this [...]
Fraud is a lifetime enemy in human existence that leaves financial and emotional loss on its victims. Although fraud cannot be eradicated entirely, it can be prevented and minimized. Faces of [...]
Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or [...]
The corruption issue has attracted world’s attention as the rise in corruption cases that ensnare the public and private sectors. The World Bank Group considers corruption as one of the biggest [...]
Malindo Airline’s passenger data were exposed at the data exchange forum. The subsidiary of Lion Group did not mention the amount of leaked data. However, a Twitter account @underthebreach [...]
Indonesian government’s efforts in promoting the implementation of Anti-Money Laundering have come into fruition. It is marked by the entry of Indonesia in the category of ‘Top 5 Improving [...]
Last month the public was flooded with headlines about allegations of fraud against two tech and entertainment industry giants, namely General Electric and Walt Disney Co. Both were accused of [...]
Phishing is increasingly prevalent in Southeast Asia. This is revealed by the latest statistical report released by Kaspersky, a global cybersecurity company. According to the report, the total [...]
With ASEAN region in particular, Asia is still a lucrative market for producers and distributors of counterfeit drugs. The Pharmaceutical Security Institute (PSI) mentioned there were 673 [...]
User data protection has always been an issue that continues to be discussed in the digital age. Last year the two tech giants, Facebook and Google, had to account for the ‘technical errors’ of [...]
