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View all search resultsfraud-cases
Tech 2 months ago
PREMIUM
Start-up scandals in 2025 force investors to raise the bar, change playbooks
From the unravelling of eFishery saga to corruption probes ensnaring venture capital executives tied to state-backed funding at TaniHub, the year stripped the gloss from Southeast Asia’s most coveted start-up market.
Companies 1 year 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 call off the mass layoff planned for next month, maintain its operations and review potential business lines, as well as publish a clarification on an ongoing investigation into alleged fraud.
Society 1 year 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 recognition technology to identify millions of its policyholders and to prevent fraud in the National Health Insurance (JKN) system.
Tech 2 years 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 12 trial days, gave testimony that fit with the defense argument that he acted in good faith while running FTX, which collapsed in November 2022 following a wave of customer withdrawals.
Tech 2 years 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's 2019 launch until its November 2022 bankruptcy in order to prop up his hedge fund, Alameda Research, buy luxury real estate, and donate to US political campaigns and candidates.
