Articles

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 [...]

User data protection has always been an issue that continues to be discussed in the digital age. Last year the two tech giants, Facebook and Google, had to account for the ‘technical errors’ of [...]

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. [...]

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 [...]

According to The Report to The Nation 2018 Global Study on Occupational Fraud and Abuse, the median duration of fraud is 16 months. That means in the average period of 16 months, the fraudsters [...]