#fraud

The Surabaya Special First Class Immigration Office will deport 34 Chinese nationals for visa violations. "The ...

The number of suspicious financial transaction reports per month this year increased if compared with that in the ...

Surabaya police may have to deport 34 Chinese nationals allegedly involved in criminal activities. "We can ...

Surabaya city police have arrested 34 Chinese nationals staying in five different houses for allegedly violating the ...

Polling started on Sunday morning in Thailand`s first general election after years of political unrest as voters are ...

The Sudanese government and the northern branch of the ex-rebel Sudan People`s Liberation Movement (SPLM) signed on ...

An international conference of the world`s prosecutors opened in Seoul on Monday to discuss ways to increase ...

The Egyptian justice ministry`s fraud unit on Thursday slapped a travel ban on ousted president Hosni Mubarak`s two ...

The Jakarta Metropolitan Police have arrested 30 foreign nationals suspected of operating a scheme to defraud members ...

Fourteen Taiwanese nationals, suspects in a major fraud case who triggered a diplomatic mini-crisis this year when the ...

"Power tends to corrupt and absolute power corrupts absolutely. Great men are almost always bad men," according to ...

The police still have no plan to summon for questioning Panji Gumilang, the man many people believe is a key figure ...

Police have officially detained Cirus Sinaga, a public prosecutor allegedly involved in a tax mafia and forgery of ...

Bank Indonesia has ordered Citibank to temporarily stop seeking new Citigold customers due to the case of embezzlement ...

Banks` internal weaknesses are the source of bank fraud, especially in terms of supervision by the upper level of ...