Artificial intelligence (AI) will obviously be something big in the future, including in the field of fraud detection, for example in e-commerce, banking and other business types. AI is a [...]
Ridesharing has become a lifestyle in big cities around the globe, including Indonesia. Just like ‘Google’ is already used as a verb googling, ‘Gojek’ is commonly used as [...]
Employee screening or employee screening becomes an essential part of the recruitment process. Many companies already conduct screening employees to keep the brand, client, and the company safe. [...]
The fact that millions of Facebook user data leaked in March may never be revealed if there is no whistleblower, Christopher Wylie. The twenty-eight-year-old man who once worked for Cambridge [...]
Indeed, the function of insurance is as a means of protection. However, there are people who used insurance to earn money by conducting fraudulent acts. Here are some common modus operandi (MO) [...]
We are often surprised by the fraudsters. Who would have thought colleagues or partners who had been good, trustworthy, not have a criminal record, were able to commit fraud that harms many [...]
2. Secrecy Honesty is the foundation of cooperation which is demonstrated through transparency. If the entity/individual did not show transparency, investors need to reconsider their investment [...]
Securities and Exchange Commission (SEC) filed a charge against Elizabeth Holmes, founder and CEO of Theranos, for a fraudulent investment that has been going on for many years bulging adverse [...]
The fundamental of the fraud scheme remains the same, yet, current advanced technology changes the way fraudsters perform their actions. The rapid development of technology opens more [...]
As technology gets more advanced, the more vicious fraud risks become. At least, it happened to Mark Zuckerberg, ‘tech guru’ and founder of social media giant, Facebook, in 2012 when [...]
