#fraud

Collection of fraud news, found 689 news.

China cracks down on online crimes

More than 3,500 websites in China have been punished in a campaign against online crimes launched August, the Ministry ...

Swiff Announces EMV L2 Certification for Mobile Payments Platform

- Swiff, the global innovator of secure mobile commerce solutions, today announced that its mobile point of sale (mPOS) ...

"Innocence of Muslims", the enemy of humanity

The Afghanistan ambassador to Indonesia has called the film "Innocence of Muslims" an enemy of humanity as he feels it ...

Rohingya issue will not disturb interfaith harmony

Indonesian Ulema Council (MUI) Chairman Amidhan has assured that the problems facing Rohingya Muslims in Myanmar will ...

Jakarta Election Supervisory Committee receives 54 complaints

The Jakarta Election Supervisory Committee has announced that it received 54 complaints from local people about fraud ...

Police investigate alleged embezzlement of Greenpeace donors` funds

Indonesian Police Criminal Investigators are investigating the alleged embezzlement of funds from Greenpeace`s 30,000 ...

Seeing REDD: WWF Poses "Direct Threat" to Livelihoods in Tanzania

-     Accusations of Evictions, Destruction of Crops, and Burning Homes Leveled Against ...

13 foreign fugitives nabbed in Philippines in Q1

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

BACARDI Toasts 75th Anniversary Of NY Supreme Court Ruling

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

BNI Deploys Multifactor Authentication System, Indriya Ease, Powered by Nuance's VocalPassword

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

Three Malaysians arrested for shopping spree on forged credit cards

Police said Wednesday they have arrested three Malaysians suspected of going on a lavish shopping spree on forged ...

Credit growth remains high in 2012: Bank Indonesia

The growth of bank credits in Indonesia remains high, standing at an average of 24 per cent, the central bank says. ...

Kremlin woos Russian opposition after Putin win

The Kremlin held out an olive branch to Russia's opposition on Monday before protesters take to the streets to ...

Russians vote as Putin seeks return to presidency

Russians voted on Sunday in presidential polls likely to return strongman Vladimir Putin to the Kremlin for a record ...

All civil servants to be required to report wealth

Administrative Reform Minister Azwar Abubakar said all civil servants would be required to report their wealth to ...