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 [...]
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 [...]
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. [...]
Introduced by Charles Ponzi, the Ponzi scheme is a classic investment fraud mode which was a boom in 1920. However, it seems that many of us have not learned the lesson so that many cases of [...]
Fraud is a growing problem for financial services, including the domain of financial technology (fin-tech). Through P2P lending services, fintech provides benefits that can never be provided by [...]
One of many advantages offered by peer-to-peer (P2P) lending is its lending process, which is relatively faster compared to conventional banks. Many people might wonder why the process can be [...]
Tackling the proliferation of counterfeit goods has become imperative for online retailers, including Lazada. Lazada decided to take further steps in IP protection efforts of its platform. As [...]
