Tag - fraud

qris

Positive impact and security risks of QRIS in banking transactions

Technological advancements in the banking sector have created a significant impact, providing convenience for customers in conducting financial transactions. One notable recent innovation is the QRIS (Quick Response Code Indonesia Standard), a QR code-based payment standard developed by Bank Indonesia. QRIS aims to facilitate QR-based payments domestically, offering a more...

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bribery supply chain

Mitigation and detection of bribery in the supply chain

Bribery poses a significant threat within the supply chain, jeopardizing corporate integrity and potentially leading to severe consequences. Recent cases of bribery in the supply chain highlight the critical need for adopting innovative measures to prevent and detect such occurrences. Various forms of bribery commonly manifest in supply chains, accompanied by...

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investigation methods

Revealing financial fraud through a blend of investigative interviewing and digital forensics

Behind the façade of a successful company, there's sometimes a hidden story of financial fraud. This can include things like tampering with financial statements, having ghost employees on the payroll, or using complex tricks in sales. All of this can lead to big financial losses, a damaged reputation, and lost...

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money laundering

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,...

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signature forgery

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...

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executive fraud

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...

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hack back

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...

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