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Archives

Tag Archives for: "ponzi scheme"
Home » ponzi scheme

Nikkei Losses US$ 29 Million to Phishing Scam

 Nikkei Losses US$ 29 Million to Phishing Scam
0
Articles
Posted 13 November 2019

Japanese media giant Nikkei lost US$ 29 million after transferring that amount of the money to a malicious third party. In a press release released on October 30, Nikkei, Inc. said that its [...]

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6 Common Problems That Reduce Robustness of Whistleblowing

 6 Common Problems That Reduce Robustness of Whistleblowing
0
Articles
Posted 12 June 2019

Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud.  The 2018?ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]

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Learning from Madoff Case to Pandawa Lima Cooperation, These are the 4 Indicators of Fraudulent Investment

 Learning from Madoff Case to Pandawa Lima Cooperation, These are the 4 Indicators of Fraudulent Investment
0
Articles
Posted 1 February 2018

Ponzi scheme, an investment scheme born in 1920, is always consistent with the goal of making money quickly. However, the offered scheme harms its investors. This scheme is taken from the name of [...]

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Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud

 Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud
0
Articles, Indonesia
Posted 3 January 2018

Fraud becomes a classic problem, even a silent killer for a company. Although every company claims that they were free of fraud, but in reality, no company is completely free from fraud threats. [...]

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Umrah Scam in the World’s Largest Muslim Populated Country

 Umrah Scam in the World’s Largest Muslim Populated Country
0
Articles, Asia, Indonesia
Posted 20 September 2017

According to Association of Certified Fraud Examiners (ACFE), a Ponzi scheme is an illegal business practice, in which a new investor’s money is used to make payments to previous investors. [...]

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