#fraud

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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