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Business 5 years ago
Bitcoin dives as China widens crackdown on crypto mining
Chinese mines power nearly 80 percent of the global trade in cryptocurrencies despite a domestic trading ban since 2017, but in recent months several provinces have ordered mines to close as Beijing turns a sharp eye to the industry.
Business 5 years ago
PREMIUM
In Indonesia, scammers use Twitter to prey on big banks’ clients
A recent study by Group-IB Digital found that as of early March, 1,600 fake Twitter accounts were impersonating Indonesia's seven largest financial institutions, putting millions of banking clients at risk.
Opinion 6 years ago
PREMIUM
Financial shenanigans, financial statement fraud
Financial shenanigans are actions taken by management that mislead investors about a company’s financial performance or economic health. As a result, investors are tricked into believing that the company’s earnings are stronger, its cash flow more robust and its balance sheet position more secure than they really are.
Opinion 6 years ago
PREMIUM
Why does investment fraud continue to occur?
Despite the government’s best efforts, in particular through the Financial Services Authority’s investment alert task force, in preventing and uncovering investment fraud, there appears to be no shortage of victims in Indonesia to this decades-old crime.
