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Fraud

The Age of ASEAN: Building trust in Southeast Asia’s digital future
Academia 8 months ago

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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 benefits of growing digitalization and further empowering the vulnerable segments of the population.
PPATK freezes dormant bank accounts to ‘protect public' from online gambling
Society 8 months ago

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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 accounts to “protect the public” from predatory schemes like online gambling and fraud, following reports that some bank customers found their accounts blocked without notice.
Fake news ads with alleged cybercrime rampant on Meta platforms
Companies 11 months ago

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Fake news ads with alleged cybercrime rampant on Meta platforms

Meta has been approving advertisements posing as news articles of legitimate local and international media outlets, which cybersecurity experts say could lead to cybercrime.
OJK to up ante in 'finfluencer' clampdown with new rules
Regulations 11 months ago

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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 "finfluencers" and protect consumers from potential losses through unlicensed financial advice on social media.
Police arrest multiple manufacturers in relation to Minyakita scandal
Archipelago 11 months ago

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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 household consumer spending traditionally rises ahead of the Idul Fitri celebration.
Indonesian start-ups: When valuations eclipse innovation
Academia 1 year ago

Indonesian start-ups: When valuations eclipse innovation

Priotizing valuations over building real value pumps up hype while undercutting innovation, research and development as well as sustainable solutions, benefiting VC firms as founders, employees and communities lose out.
Fraud and other risks still holding back P2P lending business
Tech 1 year 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 burgeoning peer-to-peer (P2P) lending industry, the fintech segment meant to improve financial inclusion is still riddled with risks for both lenders and borrowers.
How investor biases can enable fraud in start-ups
Academia 1 year ago

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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 have been an instant red flag, but investors prioritized growth potential over verifying operational reality.
Protecting your mobile wallet: Defending against payment fraud
Academia 1 year 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 potential risks and take necessary precautions to safeguard our financial transactions.
The biases behind Indonesian start-ups’ ethical pitfalls
Academia 1 year ago

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The biases behind Indonesian start-ups’ ethical pitfalls

Many start-up founders develop an overconfidence bias, believing they can manage small ethical lapses without long-term consequences, assuming future success will justify present deception. 
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