A Digital Fraud Wave Shakes Southeast Asia A massive wave of digital fraud has rocked Southeast Asia. The United Kingdom and the United States have imposed sanctions on a cross-border scam network accused of enslaving thousands of people to operate…
AI Can Now Detect Manipulated Videos and Voices in Online Transactions: The Future of Digital Security
As digital online transactions become a daily habit, a new threat is emerging: videos and voices that look and sound real but are actually AI-generated fakes. Recent research shows that AI systems can now identify these subtle manipulations with remarkable…
Illegal MLM Schemes Promise Millions: How Digital Technology Can Separate the Legal from the Fraudulent
Promises of hundreds of millions of rupiah in earnings without any real products are once again making headlines in the multi-level marketing (MLM) world. Such illegal MLM cases not only harm members financially but also tarnish the reputation of legitimate…
Digitalization Doesn’t Guarantee Clean Processes: The Pertamina Gas Station Case as a Serious Warning
The digitalization project at Pertamina gas stations, intended to be a symbol of transparency and efficiency, has become a focus of Indonesia’s Corruption Eradication Commission (KPK). Five witnesses have been summoned in a corruption investigation related to this digitalization process.The…
Fake Electronic ID Card Services Still Thrive: How Is This Possible?
The Rise of Fake Electronic ID Card in the Digital Era and the Need for Layered Verification to Combat Fraudulent Identities In today’s digital era, the electronic ID card (e-KTP) was supposed to be a stronghold in the identity verification…
Digital Diplomas Officially Implemented in Jakarta: A New Era of Transparency and Efficiency in Education
Jakarta Launches Digital Diplomas, Transforming Education into a Modern and Transparent Ecosystem The Jakarta Provincial Government has officially launched the issuance of digital diplomas for school graduates in 2025, marking a significant milestone in the national education system’s digital transformation….
4 Types of Digital Identity Verification You Should Know
In the digital era, verifying someone’s identity is no longer just about looking at an ID card or signing papers in person. Today, many industries rely on digital identity verification to ensure that the person they’re dealing with is really…
The Benefits of eKYC You Need to Know
In this digital era, verifying customer identity quickly, accurately, and securely has become a top priority for businesses. This is where eKYC (electronic Know Your Customer) plays a vital role in ensuring every transaction and business relationship is based on…
How eKYC Helps Minimize Fraud Risks in Identity Verification Processes
Introduction: How eKYC Helps Minimize Fraud Risks In today’s digital economy, identity verification is a foundational step for industries such as finance, fintech, insurance, telecommunications, and more. However, it’s also one of the most targeted stages for fraud—whether it’s identity…
Complete Guide to Implementing eKYC for Startups and Corporations
Introduction: Implementing eKYC for Startups In the increasingly digital era, fast, secure, and efficient customer identity verification has become a critical need for businesses, from startups to large corporations. The long, error-prone manual verification process can now be replaced by…