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fraud-cases

OJK to up ante in 'finfluencer' clampdown with new rules
Regulations 4 months ago

PREMIUM
OJK to up ante in 'finfluencer' clampdown with new rules

The OJK is cooking up a new set of rules in an effort to curb the growing phenomenon of "finflu...
Governance gaps, lax oversight hurt Indonesia’s start-up scene
Tech 5 months ago

PREMIUM
Governance gaps, lax oversight hurt Indonesia’s start-up scene

A series of fraud cases raises questions about due diligence, but also regulatory oversight, in Indo...
eFishery workers protest layoff plan amid fraud scandal
Companies 5 months ago

PREMIUM
eFishery workers protest layoff plan amid fraud scandal

An in-house workers union has issued a scathing statement demanding the scandal-ridden company to ca...
BPJS Kesehatan to use facial recognition in prevention of frauds
Society 10 months ago

BPJS Kesehatan to use facial recognition in prevention of frauds

The state-owned Health Care and Social Security Agency (BPJS Kesehatan) is planning to use a facial ...
KPK finds phantom billing at some hospitals 
Politics 11 months ago

KPK finds phantom billing at some hospitals 

The anti-graft body found that three out of six hospitals examined had allegedly made false cla...
Trump tangles with judge, complains of treatment at NY fraud trial
Americas 1 year ago

Trump tangles with judge, complains of treatment at NY fraud trial

Over roughly four hours on the witness stand, Trump often avoided direct answers, instead bragging a...
Ex-crypto mogul Sam Bankman-Fried convicted of multi-billion dollar FTX fraud
Regulations 1 year ago

Ex-crypto mogul Sam Bankman-Fried convicted of multi-billion dollar FTX fraud

The verdict came just shy of one year after FTX filed for bankruptcy in a swift corporate meltdown t...
Sam Bankman-Fried testifies lawyers were involved in key FTX decisions
Tech 1 year ago

Sam Bankman-Fried testifies lawyers were involved in key FTX decisions

Bankman-Fried, taking the witness stand hours after the prosecution rested its case presented over 1...
Theft or mistakes? Bankman-Fried jurors hear competing explanations for FTX collapse
Tech 1 year ago

Theft or mistakes? Bankman-Fried jurors hear competing explanations for FTX collapse

Bankman-Fried, 31, has pleaded not guilty to charges he used FTX customer money from the exchange&#3...
Analysis: WIKA to receive Rp 8 trillion cash injection despite fraud allegations
Opinion 2 years ago

PREMIUM
Analysis: WIKA to receive Rp 8 trillion cash injection despite fraud allegations

The State-Owned Enterprises (SOEs) Ministry has proposed to the House of Representatives an increase...
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