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Fraud

Fraud and other risks still holding back P2P lending business
Tech 1 year 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 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

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 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

PREMIUM
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. 
Dozens of small businesses fall victim to scam linked to free meals program
Archipelago 1 year 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 with the government to run the free meals program. 
eFishery reportedly inflated revenue by millions of dollars
Tech 1 year ago

PREMIUM
eFishery reportedly inflated revenue by millions of dollars

The revelations have shaken Indonesia’s start-up ecosystem, which is already under pressure from declining valuations and investor skepticism.
Fraud, alleged illegal levying raise questions about free meals program’s implementation
Society 1 year 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, including alleged fraud, have prompted questions over how the plan would efficiently be implemented nationwide this week.
Catering businesses fall victim to free meal program fraud
Archipelago 1 year ago

Catering businesses fall victim to free meal program fraud

Scammers are exploiting President Prabowo Subianto's free nutritious meal program for fraud, swindling money from catering businesses in several regions who have paid down payments to join as suppliers.
The risks of bringing informal businesses into formal economy
Academia 1 year ago

PREMIUM
The risks of bringing informal businesses into formal economy

The Prabowo administration's bold plan to tax the underground economy could backfire, exacerbating already existing challenges like corruption and poverty.
The shadows of fraud loom over Indonesia’s defense
Academia 1 year ago

PREMIUM
The shadows of fraud loom over Indonesia’s defense

Upon deeper inspection, the TNI’s budget distribution unveils unsettling discrepancies between its branches—anomalies that have persisted in the shadows for over a decade.
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