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Fraud

Fraud and other risks still holding back P2P lending business
Tech 6 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...
How investor biases can enable fraud in start-ups
Academia 6 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 6 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 6 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 6 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...
eFishery reportedly inflated revenue by millions of dollars
Tech 7 months ago

PREMIUM
eFishery reportedly inflated revenue by millions of dollars

The revelations have shaken Indonesia’s start-up ecosystem, which is already under pressure fr...
Fraud, alleged illegal levying raise questions about free meals program’s implementation
Society 7 months ago

PREMIUM
Fraud, alleged illegal levying raise questions about free meals program’s implementation

A string of hiccups in the pilot tests of the government’s free nutritious meal program, inclu...
Catering businesses fall victim to free meal program fraud
Archipelago 7 months ago

Catering businesses fall victim to free meal program fraud

Scammers are exploiting President Prabowo Subianto's free nutritious meal program for fraud, swi...
The risks of bringing informal businesses into formal economy
Academia 9 months ago

PREMIUM
The risks of bringing informal businesses into formal economy

The Prabowo administration's bold plan to tax the underground economy could backfire, exacerbati...
The shadows of fraud loom over Indonesia’s defense
Academia 10 months ago

PREMIUM
The shadows of fraud loom over Indonesia’s defense

Upon deeper inspection, the TNI’s budget distribution unveils unsettling discrepancies between...
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