Unlike organized crime or other forms of criminal networks, white-collar crime occurs as individuals take advantage of opportunities that exist in companies that do legitimate business. The crime disguised by a legitimate business creates a grey area that is hard to detect. Therefore, preventing and responding to this kind of...
Hand of person taking money for the deal Extortion has become a chronic problem in various service sectors in Indonesia. The port is one of the areas where extortion often occurs, and collection of fees other than the official fees are commonly charged. According to Republika, PT Pelindo II or IPC has...
More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated Whistleblowing System program, which is expected to improve synergy and monitoring of the handling of complaints in an effort to eradicate corruption. However, there are...
An owner and operator of nursing schools in Virginia and Florida was charged with plotting to sell fake transcripts and diplomas. The targets for selling their fake diplomas were nursing candidates who did not qualify for the board of nursing exams, licensed nurses, and nursing candidates enrolled in a Florida...
Fraud does not discriminate. Just like others, organizations in the education sector are also exposed to fraud. A former Victorian education department bigwig in Australia has pleaded guilty for stealing more than $500,000 from the public school funds. According to Perthnow.com.au, Nino Napoli and his cousin Carlo Squillacioti are the subject...
