Monthly Archives - August 2019

walt disney

Walt Disney Co. is alleged of inflating financial statements

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 Disney Co. Sandra Kuba, a former senior financial analyst of Walt Disney, has told US Securities and Exchange Commission (SEC) that Walt Disney...

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GE

GE’s alleged fraud scandal more serious than Enron’s

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 been a whistleblower of a mega fraud scandal Barnie Madoff. In a 175-page report that was published online, Markopolo and his team suspected GE of...

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qris

Indonesian government releases QRIS for safer transaction

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 Indonesia's Independence Day. Quoted from a press release Bank Indonesia’s Governor Perry Warjiyo said that QRIS carries the spirit of UNGGUL ('Universal, GampanG, Untung...

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internet fraud casebook

Book Review: Internet Fraud Casebook: The World Wide Web of Deceit

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. Well, the compiled cases are relevant and easy to read. There are forty-one cases, including phishing, ID theft, counterfeiting, romance scam, and others....

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P2P

3 types of fraud commonly occurring in P2P businesses

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 of which is the proliferation of frauds. The collapse has caused massive losses for P2P lending...

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richard branson

Richard Branson: fraudsters impersonating me in attempts to take your personal information

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 are being scammed by fraudsters impersonating me," Branson wrote. According to the article, the fraudsters send messages via social media or email...

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ponzi

How Ponzi Scheme works in fintech

Introduced by Charles Ponzi, the Ponzi scheme is a classic investment fraud mode that was a boom in 1920. However, it seems that many of us have not learned the lesson so many cases of fraud involving this scheme continue to occur today, in an era where financial technology (Fintech)...

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