fraud Archives - Integrity Indonesia

23Aug23 August 2023

Unraveling the Al-Zaytun Scandal: Examining bank compliance and the role of whistleblowing in combating money laundering

Money laundering constitutes a significant and far-reaching issue with grave repercussions for economies, societies, and the integrity of the global financial system. Banks, in particular, are exposed to formidable risks when entangled in money laundering practices, including reputational harm, regulatory and legal liability, and financial losses. The recent episode involving Al-Zaytun,...

By putriArticlescompliance, fraud, prevention

23Aug23 August 2023

Safeguarding against signature forgery: Strategies to mitigate fraudulent activities and protect organizations

Fraudulent activities involving forged signatures pose a significant threat to both individuals and organizations. This deceitful practice carries serious legal and financial implications, often leading to substantial losses for victims. Signature forgery can target various types of documents, including contracts, bank checks, financial statements, and invoices. The financial losses resulting from...

By putriArticlesfraud, signature forgery

08Aug8 August 2023

Employees colluded and defrauded Amazon of 10 million US dollars

Former Amazon employee, Kayricka Wortham, was recently sentenced to 16 years in prison for embezzling $10 million from the company. Wortham carried out this act of collusion with several other employees. Fraud is a serious issue, and according to the ACFE Report to the Nations, businesses suffer losses of over...

By putriArticlesfraud

12Jul12 July 2023

Executive Fraud: What is and How to Prevent it

While fraud is often committed by employees, managers, and third parties, fraud involving C-level executives is unfortunately not uncommon. C-level executives, who typically include the CEO, CFO, COO, and CMO, among others, are often in positions of significant authority within a company, with access to sensitive financial information and decision-making...

By putriArticlesfraud

30Dec30 December 2022

The fraud case of Britta Nielsen: Irony in the “cleanest” country

The case of Britta Nielsen may not have received widespread attention from worldwide audiences, but it gained substantial popularity amongst the Danish public. With Denmark being at the top of the list of nations with the least corruption, this fraud case was a bewilderment to many. Emil Ellese Ditzel, a Danish...

By putriArticlesfraud, investigation

29Dec29 December 2022

Hack back controversy to fight hacking

After claiming to have obtained and released personal information on the President of the Republic of Indonesia, Joko Widodo and his cabinet members, Bjorka made another splash by offering $100,000 in bitcoin for 3.2 billion data entries reportedly belonging to PeduliLindungi app users on the hacking site, Breach Forums. User...

By putriArticlesfraud, investigation

29Dec29 December 2022

Beware! 57% of occupational fraud is committed by company employees

With a total loss of more than USD 3,6 billion in 2022, occupational fraud is categorized as the most expensive form of fraud. Moreover, with a total of 2,110 cases, this type of fraud is one of the most common in the world. The term “occupational fraud” refers to fraud committed...

By putriArticlesbackground check, employment, fraud

Fauzen Saari / https://historyofsoccer.info/

01Dec1 December 2022

Quo Vadis, FIFA?

Credit: FauzanSaari/historyofsoccer.info The FIFA World Cup 2022 is finally here. The results of the world's largest soccer tournament, which is being hosted in Qatar, have shocked the world. Argentina was unexpectedly defeated 2-1 after Al-Dawsari, the underdogs of Saudi Arabia, delivered a stunning goal in their 2022 World Cup opener. One day...

By putriArticles, Indonesiafraud

30Sep30 September 2022

Life insurance claim investigations

Insurance companies should be wary of the various types and modes of insurance fraud. Starting from the falsification of personal documents and the insured’s name and profile, mark-ups, to even the falsification of death certificates—as in the case that took place last June. A man, along with his friends, plotted to...

By putriArticlesfraud, investigation, prevention

30Aug30 August 2020

Bad Education, The Ugly Truth of Fraud Scandal in an Educational Institution

Fraud can occur in any organization, including educational institutions. If you want to find out how bad a fraud scandal might be in an educational institution, then Bad Education can provide the picture nearest to the reality. Bad Education is a film based on the true story of one of...

By putriArticleseducation, fraud, school

Tag - fraud

Unraveling the Al-Zaytun Scandal: Examining bank compliance and the role of whistleblowing in combating money laundering

Safeguarding against signature forgery: Strategies to mitigate fraudulent activities and protect organizations

Employees colluded and defrauded Amazon of 10 million US dollars

Executive Fraud: What is and How to Prevent it

The fraud case of Britta Nielsen: Irony in the “cleanest” country

Hack back controversy to fight hacking

Beware! 57% of occupational fraud is committed by company employees

Quo Vadis, FIFA?

Life insurance claim investigations

Bad Education, The Ugly Truth of Fraud Scandal in an Educational Institution

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