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Scam

Police nab syndicate members for conning health firms out of Rp 58 billion
World 1 month ago

Police nab syndicate members for conning health firms out of Rp 58 billion

“An individual who was posing as a general manager of the Italian firm said there had bee...
US coronavirus fraud losses near $100m as COVID scams double
Business 2 months ago

US coronavirus fraud losses near $100m as COVID scams double

The study found California, Florida, New York, Texas and Pennsylvania - the most populous of the 50 ...
Police to probe three banks in Maria Lumowa fraud case
National 3 months ago

Police to probe three banks in Maria Lumowa fraud case

The National Police's Criminal Investigation Department (Bareskrim) plans to investigate three b...
Facebook unveils scam warnings for Messenger users
Science & Tech 5 months ago

Facebook unveils scam warnings for Messenger users

Facebook on Thursday said that its Messenger app will be watching behind the scenes for scammers usi...
Ways to improve your digital security during COVID-19, according to Google
Science & Tech 6 months ago

Ways to improve your digital security during COVID-19, according to Google

Here's how to improve your digital security during the COVID-19 pandemic. 
Financial shenanigans, financial statement fraud
Opinion 9 months ago

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Financial shenanigans, financial statement fraud

Financial shenanigans are actions taken by management that mislead investors about a company’s...
Why does investment fraud continue to occur?
Opinion 9 months ago

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Why does investment fraud continue to occur?

Despite the government’s best efforts, in particular through the Financial Services Authority&...
Indonesia named third-most spammed country in the world
Science & Tech 10 months ago

Indonesia named third-most spammed country in the world

Among the popular scams are said to be the “one ring scam or Wangiri scam”, as well...
Chinese citizens nabbed in Jakarta for alleged scam targeting foreigners, other Chinese
City 11 months ago

Chinese citizens nabbed in Jakarta for alleged scam targeting foreigners, other Chinese

A total of 66 Chinese nationals have been arrested in Jakarta for allegedly running an international...
Riau Islands business accused of trapping women into prostitution through social media
National 1 year ago

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Riau Islands business accused of trapping women into prostitution through social media

The women were allegedly recruited through a job vacancy advertisement in social media and then tran...
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