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Fraud

Academia 2 weeks ago

PREMIUM
Why agentic AI is the future of financial services in Indonesia

Agentic AI systems present a new class of risks, goal misalignment, data drift, persona-driven bias&...

Opinion 1 month ago

PREMIUM
Analysis: Fraud cases at BPDs set major setback for the banking industry

A series of corruption and fraud cases have been uncovered at several regional development banks (BP...

Academia 1 month ago

PREMIUM
The Age of ASEAN: Building trust in Southeast Asia’s digital future

As ASEAN is positioning to be the heart of digital economy, fostering trust is key in reaping the be...

Society 1 month ago

PREMIUM
PPATK freezes dormant bank accounts to ‘protect public' from online gambling

The Financial Transaction Reports and Analysis Centre (PPATK) says it has frozen dormant bank accoun...

Companies 3 months ago

PREMIUM
Fake news ads with alleged cybercrime rampant on Meta platforms

Meta has been approving advertisements posing as news articles of legitimate local and international...

Regulations 3 months ago

PREMIUM
OJK to up ante in 'finfluencer' clampdown with new rules

The OJK is cooking up a new set of rules in an effort to curb the growing phenomenon of "finflu...

Archipelago 3 months ago

PREMIUM
Police arrest multiple manufacturers in relation to Minyakita scandal

The Minyakita scandal comes in the midst of the Islamic holy month of Ramadan, during which househol...

Academia 4 months ago

Indonesian start-ups: When valuations eclipse innovation

Priotizing valuations over building real value pumps up hype while undercutting innovation, research...

Tech 4 months ago

PREMIUM
Fraud and other risks still holding back P2P lending business

Despite a decade of tightening rules on what is allowed and what is not in Indonesia’s burgeon...

Academia 5 months ago

PREMIUM
How investor biases can enable fraud in start-ups

In the eFishery case, reported sales of 400,000 fish feeders versus the verified 24,000 should ...

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Fraud

PREMIUM Why agentic AI is the future of financial services in Indonesia

PREMIUM Analysis: Fraud cases at BPDs set major setback for the banking industry

PREMIUM The Age of ASEAN: Building trust in Southeast Asia’s digital future

PREMIUM PPATK freezes dormant bank accounts to ‘protect public' from online gambling

PREMIUM Fake news ads with alleged cybercrime rampant on Meta platforms

PREMIUM OJK to up ante in 'finfluencer' clampdown with new rules

PREMIUM Police arrest multiple manufacturers in relation to Minyakita scandal