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fraud-cases

Business 6 years ago

PREMIUM
Be alert of the ‘social engineering’ threat and a new wave of online frauds

Based on a study conducted by the Center for Digital Society (CfDS), different types of social engineering techniques have grown in Indonesia since 2013

Business 6 years ago

Hundreds of communities to run digital literacy programs nationwide

The Communications and Information Ministry is collaborating with more than 100 communities in Indonesia to run digital literacy programs nationwide.

Opinion 6 years ago

Spate of accounting fraud may cost public faith in stock market

The public doesn’t care whether audited reports result from a general or an investigative audit process. They want only to be assured that audited company statements reflect the overall quality of corporate governance and forewarn them of any risks or fraud.

National 6 years ago

PREMIUM
Inspired by ancient kingdoms, self-proclaimed Javanese 'kings' gain followers, money

Some individuals take benefit from people's fascination for ancient Javanese kingdoms.

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.