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The financial technology (fin-tech) industry has increased for the past few years in Indonesia. It is shown by Morgan Stanley’s research which stated that the amount of transaction in [...]

Counterfeiting is a growing industry in Indonesia. A study conducted by the Indonesian Anti-Counterfeiting Society (MIAP) and the University of Indonesia showed that the loss of sales to [...]

Some corporations might wonder whether the ISO 37001 ABMS is a silver bullet to mitigate bribery risks. There is no regulation that can make corporations immune from bribery. However, [...]

Fraud is a lifetime enemy in human existence that leaves financial and emotional loss on its victims. Although fraud cannot be eradicated entirely, it can be prevented and minimized. Faces of [...]

Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or [...]

Malindo Airline’s passenger data were exposed at the data exchange forum. The subsidiary of Lion Group did not mention the amount of leaked data. However, a Twitter account @underthebreach [...]

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 [...]