#fraud

Collection of fraud news, found 689 news.

Food task force seals rice milling plant in Bekasi

The polices Food Task Force has sealed PT Indo Beras Unggul, a rice milling plant in Kedungwaringin, Bekasi District, ...

RMI and NPE invest in SA’s fintech Entersekt to supercharge global expansion

- Rand Merchant Investment Holdings (JSE:RMI) through AlphaCode, RMI’s innovation hub for fintech entrepreneurs ...

KPK search middleman`s offices in bribery related to Garuda Indonesia

The Corruption Eradication Commission (KPK) has conducted search operation at a suspects offices, in the bribery case ...

Lawmaker hopes Jakarta gubernatorial election would be free of fraud

Deputy House Speaker Fadli Zon hopes that the second round gubernatorial election (pilkada) in Jakarta could be ...

KPK questions former Garuda president director as suspect

The Corruption Eradication Commission (KPK) questioned former president director of Garuda Indonesia Emirsyah Satar ...

UK lost 3.2 mln pounds to aid fraud amid heightened scrutiny: Watchdog

Britain lost 3.2 million pounds ($4 million) through fraud in its overseas aid programmes in 2015-16, with the most ...

S.Korea`s Park faces calls to resign at huge protest rally

South Korean President Park Geun-hye faced mounting pressure to step down on Saturday as hundreds of thousands of ...

S. Korea prosecutors raid Samsung Electronics in probe over scandal

South Korean prosecutors raided the offices of Samsung Electronics on Tuesday as part of a probe over a political ...

VP Kalla encourages strengthening of Interpol cooperation

Vice President M. Jusuf Kalla (JK) encouraged the strengthening of cooperation between International Police of member ...

Batam immigration detains five foreign nationals

The immigration office of Batam in Indonesian province of Riau Islands has detained five foreign nationals for ...

ASEAN Secretariat holds anti-corruption workshop

As part of efforts to strengthen the ASEAN Secretariat in the area of corporate governance, an anti-corruption ...

US blockade to Cuba going on except for telecommunications

The Cuban Ambassador Extraordinary and Plenipotentiary to Indonesia, Nirsia Castro Guevara stated the blockade imposed ...

Indonesian govt will continue to work to end illegal levies: Minister Padjaitan

Acting Minister for Energy and Mineral Resources, Luhut Binsar Panjaitan, has said the government will continue to ...

Indonesian govt establishes task force to eradicate illegal levies

The government has formed a task force to combat the malpractice of illegal levies following the arrest of several ...

House lauds government`s effort regarding to end illegal levies

Bambang Haryo Soekartono, a member of the House of Representatives Commission VI, has praised the governments efforts ...