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 [...]
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 [...]