#fraud

Collection of fraud news, found 709 news.

Tax amnesty to allow access to funds stashed abroad: House

A tax amnesty policy could help withdraw funds from deposits made abroad that can be used to improve Indonesias ...

House approves bills on tax amnesty and amended 2016 state budget

The House of Representatives passed into laws the tax amnesty and amended 2016 state budget bills in a plenary ...

Ex-UN general assembly president died in weight-lifting accident

The death of John Ashe, a former United Nations General Assembly president accused by U.S. prosecutors of taking ...

Wirecard and Verifone partner to bring complementary payment services and solutions to fast-growing Indonesian market

- Wirecard AG and Verifone (NYSE: PAY) have entered into a strategic alliance to rapidly expand ...

Bogor police arrest 31 Chinese suspected of cyber fraud

Bogor police have arrested 31 Chinese including nine women believed to be members of an international syndicate on ...

ACI Worldwide and PT Indopay Merchant Services launch UP eCommerce Payments solution for Indonesian merchants

- ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic ...

Xura: 70% of CSPs to virtualize messaging platforms over next 4 years

Xura, Inc., a leading provider of digital communications services, recently announced research findings which reveal ...

Turnkey Lender launches a new platform for on-line lending in Singapore to serve SEA market

- Turnkey Lender announced the launch of a comprehensive end-to-end loan management solution for on-line lending, which ...

Indonesia still on lookout for 33 graft fugitives

The Indonesian government is still on the lookout for 33 fugitives involved in corruption cases, after successfully ...

BPK should be under independent and professional people: Expert

An expert observer said the Supreme Audit Board (BPK) should be headed by independent and professional figure instead ...

Tax amnesty breakthrough or step backward?

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...

BPK chairman clarifies issue over name in leaked Panama Papers

Chairman of the Supreme Audit Board (BPK) Harry Azhar Azis clarified to the taxation directorate general issue over ...

Bilateral, multilateral cooperation needed to fight illegal fishing

President Joko Widodo (Jokowi) instructed to partly blow up FV Viking, so the other part could be turned into a ...

Demolition of MV Viking based on lawful evidence: Kiara

The demolition of MV Viking, a vessel being sought out by Interpols Norwegian branch, is both lawful and based on ...

Indonesian government to sink interpol fugitive vessel FV Viking

The Indonesian Government is to sink the FV Viking vessel, wanted by the Interpol for several marine regulation ...