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Scam

Archipelago 5 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...

Jakarta 5 months ago

Gambir Police nab 20 suspects in love scam targeting foreigners

Gambir Police have arrested 20 suspects in connection with an online dating scam that targeted forei...

Archipelago 6 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...

Society 7 months ago

'Modern slavery': Indonesians in clutches of scam syndicates

Between 2020 and September this year, Jakarta repatriated more than 4,700 Indonesians entangled in o...

Asia & Pacific 7 months ago

Filipino fugitive wanted for $68 million scam arrested in Bali

According to the Philippines Securities and Exchange Commission, Hector Aldwin Liao Pantollana was i...

Academia 8 months ago

PREMIUM
Toward a scam-free Southeast Asia

Tackling the cross-border nature of digital scams requires a comprehensive effort that deploys both ...

Asia & Pacific 10 months ago

Philippines' deported ex-mayor Alice Guo arrives home from Indonesia

Guo, also known as Chinese national Guo Hua Ping, was arrested by Indonesian authorities on Wed...

Asia & Pacific 10 months ago

Philippines flies workers home after Laos cyber scam crackdown

People arrested in the crackdown were mostly from Laos, Myanmar and China, although included people ...

Academia 1 year ago

PREMIUM
Implementing payment liability shift in real time payments

Fraudsters and scammers tend to use real-time payment for their operations since it is done imm...

Academia 1 year ago

Securing ‘mudik’ against digital fraud together

Fake websites offering incredibly cheap tickets or travel packages for mudik or other large-scale pr...