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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.
Science & Tech 6 years 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 as a fake hospital/injury call where someone calls to report that a family member or friend has been hospitalized and a request to send money for treatment.
SE Asia 7 years ago
Singapore rejects Sri Lankan leader's allegation on trading scam suspect
Singapore rejected Wednesday Sri Lankan President Maithripala Sirisena's allegation it was sheltering a former central bank chief wanted for fraud, saying Colombo failed to provide documents to support its extradition request.
