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Fraud

PPATK freezes dormant bank accounts to ‘protect public' from online gambling
Society 5 months 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...
Fake news ads with alleged cybercrime rampant on Meta platforms
Companies 7 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...
OJK to up ante in 'finfluencer' clampdown with new rules
Regulations 7 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...
Police arrest multiple manufacturers in relation to Minyakita scandal
Archipelago 7 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...
Indonesian start-ups: When valuations eclipse innovation
Academia 8 months ago

Indonesian start-ups: When valuations eclipse innovation

Priotizing valuations over building real value pumps up hype while undercutting innovation, research...
Fraud and other risks still holding back P2P lending business
Tech 8 months ago

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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...
How investor biases can enable fraud in start-ups
Academia 8 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 ...
Protecting your mobile wallet: Defending against payment fraud
Academia 8 months ago

Protecting your mobile wallet: Defending against payment fraud

As consumers continue to embrace this modern form of payment, it is essential to understand the pote...
The biases behind Indonesian start-ups’ ethical pitfalls
Academia 9 months ago

PREMIUM
The biases behind Indonesian start-ups’ ethical pitfalls

Many start-up founders develop an overconfidence bias, believing they can manage small ethical ...
Dozens of small businesses fall victim to scam linked to free meals program
Archipelago 9 months ago

PREMIUM
Dozens of small businesses fall victim to scam linked to free meals program

The victims said the perpetrators allegedly pretended to be part of a business association partnered...
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