The fraudsters or criminals certainly do not want their dirty money tracked by the authority, which is why they launder the money. The money laundering has actually been carried out since 2000 [...]
There is no health service in the world that is truly free from fraud. Basically, fraud occurs because there are opportunities, rationalization, and motivation. In Indonesia, the Social Security [...]
Investment is one of the ways for individuals or companies to grow their businesses. However, every investment carries risk of loss, including the fraud factor. There is no such thing that we [...]
As the growing popularity of the digital currency (cryptocurrency) and the Initial Coin Offering (ICO), more and more companies are offering attractive investments. Although seasoned investor [...]
With a population of 265 million, Indonesia is an attractive market potential for the e-commerce industry. However, like other industries, e-commerce does not escape the risk of fraud. Although [...]
A wide distribution of counterfeit goods is no longer a secret in Indonesia. With a population of up to 265 million, Indonesia has become a lucrative market for various businesses, including [...]
The world of the workforce has experienced a significant change along with the increase of freelancers as the internet technology provides flexibility in terms of time and space. Based on data [...]
China’s giant e-Commerce, Alibaba is taking a more serious step in combating the distribution of counterfeit branded products on its platform. last year formed the Alibaba Big Data [...]
The more sophisticated the efforts to counterfeit goods, the more sophisticated the way to counter the circulation of the goods. We can detect the authenticity of an item via smartphone after IBM [...]
The downstream gas and oil (Bahan bakar minyak/BBM) sector have always faced fraud in various modes. One of the most frequently encountered frauds is fuel dose fraud at the gas station (Stasiun [...]
