#fraud

Collection of fraud news, found 689 news.

President inspects hospital services in Bandung

President Joko Widodo reviewed the services of National Health Insurance System (BPJS) and Indonesia Health Card ...

Bali police capture most-wanted fugitives of Moldova, China

Two fugitives, originating from Russia and China, who were long hunted by Moldovan and Chinese police, have been ...

Electronic voting deemed necessary in Indonesia

Considered having numerous advantages over traditional paper ballot voting, electronic voting or e-voting is deemed ...

KPK calls on candidates to give honest wealth report

The Corruption Eradication Commission (KPK) has called on candidates of regional head in the simultaneous election ...

Minister urges people to avoid trading in crytocurrencies

Finance Minister Sri Mulyani Indrawati has urged the people to avoid trading in cryptocurrencies, as such digital ...

Former chief executive of Garuda airline grilled by KPK

The Corruption Eradication Commission (KPK) grilled former chief executive of the nation`s flag carrier Garuda ...

Three Bulgarian nationals attend trial on ATM fraud

Three Bulgarian nationals here on Tuesday attended a trial at Mataram city court as suspects for skimming the ...

Mindlogicx Singapore debuts world's first intelligent device-based ecosystem to fight exam fraud

Mindlogicx Singapore Pte Ltd ("Mindlogicx") has launched the world's first anti-fraud device-based solution at the ...

TMD Security's new ATM Security Management Software combined with security technology defends against skimming, physical attacks including explosions and malware

- TMD Security announced today the release of its Security Management Software portfolio that includes Security Kit ...

Police to summon two artistes in First Travel case

Investigators of Public Crime Directorate of the National Polices (Polris) Criminal Investigation Department will ...

EU vows beefed-up measures to prevent food safety crisis

The European Commission and the European Union (EU) member states on Tuesday agreed to take concrete measures to ...

Police, PPATK to trace First Travel fund

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...

Indonesia fights cyber-fraud syndicate from China

It seems that a cyber-fraud syndicate from China had found Indonesia as a heaven for their illegal operation and ...

Markham & Read announces $600,000 federal jury award to Orange County businessman Bruce Cahill following verdict of fraud and libel against Paul P. Edalat

- Boston-based law firm Markham & Read today announced that in the case of Bruce Cahill et. al. versus Paul Pejman ...

Indonesia to ease permit procedures for foreign experts, investors

The Indonesian government will soon ease the procedures for visa and stay permit applications by foreign experts and ...