Analisa modus penipuan skema ponzi dalam penipuan investasi online high yield investment program studi kasus: Sandi Tumiwa = Analysis of online investment fraud through ponzi scheme high yield investment program case study of Sandy Tumiwa

Penerapan Whistleblowing System Sebagai Salah Satu Upaya Pencegahan Situasional Kejahatan Okupasional di PT. X = Application of Whistleblowing System as an Effort to Prevent Occupational Crime in PT. X

Analisis kasus money laundering pada penipuan berkedok investasi oleh PT GTIS = Analysis on money laundering case from investment fraud by PT GTIS / Abdul Hafiz Sukri

Modus difusi kelemahan self control korban dalam penipuan investasi suatu praktik penipuan yang memperdaya korban untuk melakukan investasi = The diffusion modus the victims low self control in the investment fraud a fraudulent practice that tricks victims to invest / Yohanes Edi Supriyono

Penyuapan hakim dalam pengadilan sebagai bentuk professional occupational crime dan faktor-faktor pendorongnya = Judge bribery as a form of professional occupational crime and its impulsive factors