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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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. [...]
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Effective date: August 27, 2019 Integrity Indonesia (“us”, “we”, or “our”) operates the https://www.integrity-indonesia.com/ website (hereinafter referred to [...]
P2P Lending business in China began to rise a decade ago and has become a giant financial business ever since. However, the business is now experiencing a major collapse due to few factors, one [...]