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Scam

Asia & Pacific 1 year 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 1 year 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...

Archipelago 2 years ago

Police arrests 88 Chinese nationals over love scams

Acting on a tip-off from their Chinese counterparts, police arrested 83 men and five women at an ind...

Lifestyle 2 years ago

When an online job search becomes a trap for the unwary

Enticing promises ultimately lead to many workers falling victim to human trafficking

Society 2 years ago

PREMIUM
Victims fall prey to fake shaman 'magic money' scams

But she returned home last year penniless and in shock, saying she had been swindled out of her life...

People 2 years ago

How an ojek driver became entangled in Thailand ‘pig butchering’ scam Pt. 2

Pig-butchering crypto scams do not only take the victims’ money but turn them into h...

People 2 years ago

How an ojek driver became entangled in a Thai ‘pig butchering’ scam, Pt. 1

Pig-butchering is a crypto scam that often depends on human trafficking.

Markets 3 years ago

PREMIUM
Indonesians understand capital markets less despite retail investor boom: OJK

Financial literacy with regard to capital markets among Indonesians fell in 2022, according to the l...