Commonly known as Business Email Compromise (BEC), email phishing attack is growing increasingly prevalent. According to the latest data released by the FBI, global losses caused by BEC reached [...]
Cybercriminals always find breakthrough to defraud, steal money, and obtain data from their victims. Who would have thought this time they take advantage of the Google Calendar feature to launch [...]
Email is still a popular media for cybercriminals to defraud companies by phishing. Email phishing which targets a company is known as Email Business Compromise (BEC). BEC perpetrators send email [...]
Among many cases of cybercrime, a case involving phishing is most discussed. Phishing is a classic fraud method which is conducted by exploiting humans’ emotion and relationship. The [...]
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 [...]
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 [...]
P2P Lending business in China began to rise a decade ago and has become a giant financial business ever since. However, the business is now experiencing a major collapse due to few factors, one [...]
Introduced by Charles Ponzi, the Ponzi scheme is a classic investment fraud mode which was a boom in 1920. However, it seems that many of us have not learned the lesson so that many cases of [...]
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 [...]
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 [...]
