Articles

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 [...]

After a shocking headline of GE’s alleged financial fraud revealed by Harry Markopolo, now public and investors have to face another shocking report on entertainment and media tycoon, Walt [...]

To promote the Non-Cash National Movement (Gerakan Nasional Non Tunai/GNNT), the government through BI launched the Indonesian Standard Quick Response code (QRIS) on the Republic of [...]

General Electric (GE) is suspected of committing fraud by falsifying the company’s financial statements. This suspicion was revealed by renowned accounting expert Harry Markopolo, who had [...]

Internet Fraud Casebook: The World Wide Web of Deceit is a book that compiles real cases of internet frauds authored by real fraud investigators. Through handpicking and editing by Joseph T. [...]

Ad fraud is a new growing problem which is faced by marketers in Indonesia. The latest survey released by the Mobile Marketing Association (MMA) and Integral Ad Science (IAS) revealed that [...]