#fraud

- CyberSource, a Visa company (NYSE: V), and one of the world's largest providers of eCommerce payment management ...

Board of Directors of the Surabaya Branch of the Indonesian Democratic Party of Struggle (DPC PDI-P) asks for vote ...

Portugal`s Food Safety Authority (ASAE) opened criminal proceedings against five Portuguese companies Tuesday for ...

Haitian ex-president Jean-Bertrand Aristide answered prosecutors' questions Wednesday in a landmark investigation for ...

Ahead of the legislative and presidential elections next year, the Indonesian people are pinning their hopes on the ...

Philippine authorities have arrested 13 foreign fugitives wanted for various crimes in their home countries in the ...

-             "Subterfuge and a fraud - If it lacks BACARDI ...

-         - PT Bank Negara Indonesia (Persero) Tbk (BNI) becomes the first bank in ...

A lawmaker has called on Bank Indonesia (BI) and all banks to close accounts used to cheat or to ask for transfer of ...

Iranian President Mahmoud Ahmadinejad flayed the West on Thursday for a catalogue of misdeeds, but his address to the ...

Lintas Peruri Solusi Consortium has reported the tender committee of electronic identity (e-ID) card project for ...

The Jakarta Metropolitan Police have arrested 30 foreign nationals suspected of operating a scheme to defraud members ...

Fourteen Taiwanese nationals, suspects in a major fraud case who triggered a diplomatic mini-crisis this year when the ...

"Power tends to corrupt and absolute power corrupts absolutely. Great men are almost always bad men," according to ...

Police have discovered someone known by his initials as RA as the one that had supplied money to former tax officer ...